康臣葯業：2022年度報告.pdf

1、Kidney MedicinesHepatobiliary MedicinesOrthopedics MedicinesDermatologic MedicinesContrast MediumGastroenterology MedicinesGynaecology and Paediatric Medicines腎科藥物肝膽藥物骨科藥物皮膚科藥物對比劑消化系統藥物婦兒藥物年報Annual Report2022 Corporate Information公司資料2-4Chairmans Statement主席報告5-22Financial Highlights財務摘要23Management

2、 Discussion and Analysis管理層討論及分析24-34Directors and Senior Management Profile董事及高層管理人員履歷35-48Corporate Governance Report企業管治報告49-74Report of Directors董事局報告75-99Independent Auditors Report獨立核數師報告100-112Consolidated Statement of Profit or Loss綜合損益表113Consolidated Statement of Profit or Loss and Other C

3、omprehensive Income綜合損益及其他全面收益表114Consolidated Statement of Financial Position綜合財務狀況表115-116Consolidated Statement of Changes in Equity綜合權益變動表117-118Consolidated Cash Flow Statement綜合現金流量表119Notes to the Consolidated Financial Statements綜合財務報表附註120-247Five-Year Financial Summary五年財務摘要248Contents 目錄C

4、ONSUN PHARMACEUTICAL GROUP LIMITED 康臣葯業集團有限公司2公司資料Corporate InformationDIRECTORSExecutive DirectorsMr.An Meng(Chairman)Ms.Li Qian(Vice Chairlady,Chief Executive Officer)Professor Zhu QuanMr.Xu HanxingNon-Executive DirectorMs.Zhang LihuaIndependent Non-Executive DirectorsMr.Su YuanfuMr.Feng ZhongshiM

5、s.Chen YujunAUDIT COMMITTEEMs.Chen Yujun(Committee Chairlady)Mr.Su YuanfuMr.Feng ZhongshiNOMINATION COMMITTEEMr.Su Yuanfu(Committee Chairman)Mr.An MengMs.Chen YujunREMUNERATION COMMITTEEMr.Feng Zhongshi(Committee Chairman)Ms.Li QianMr.Su YuanfuENVIRONMENTAL,SOCIAL AND GOVERNANCE COMMITTEEMr.An Meng(

6、Committee Chairman)Mr.Feng ZhongshiMs.Chen YujunCOMPANY SECRETARYMr.Yau Chi Ming(CPA)董事執行董事安猛先生（主席）黎倩女士（副主席、首席執行官）朱荃教授徐瀚星先生非執行董事張麗華女士獨立非執行董事蘇元福先生馮仲實先生陳玉君女士審核委員會陳玉君女士（委員會主席）蘇元福先生馮仲實先生提名委員會蘇元福先生（委員會主席）安猛先生陳玉君女士薪酬委員會馮仲實先生（委員會主席）黎倩女士蘇元福先生環境、社會及管治委員會安猛先生（委員會主席）馮仲實先生陳玉君女士公司秘書丘志明先生（執業會計師）ANNUAL REPORT 2022