中科生物(01237) - 2022 - 年度财报

2022 ANNUAL REPORT 年報 Mr. Lam Hin Chi (resigned on 1 September 2022) Prof. Jin Zhongwei Prof. Su Wenqiang Mr. Tse Kwok Hing, Henry (appointed on 1 September 2022) Contents 目錄 | Corporate Information | 公司資料 | 2 | | --- | --- | --- | | Financial Summary | 財務概要 | 5 | | Management Discussion and Analysis | 管理層討論與分析 | 8 | | Corporate Governance Report | 企業管治報告 | 15 | | Directors' Report | 董事會報告 | 33 | | Board of Directors and Senior Management | 董事會及高級管理層 | 50 | | Independent Auditor's Report | 獨立核數師報告 | 53 | | ...