CONTENTS

Corporate Information

2

Key Financial Highlights

4

Management Discussion and Analysis

6

Condensed Consolidated Statement of Profit or Loss and

Other Comprehensive Income

29

Condensed Consolidated Statement of Financial Position

31

Condensed Consolidated Statement of Cash Flows

33

Condensed Consolidated Statement of Changes in Equity

34

Notes to the Condensed Consolidated Financial

Statements

36

Other Information

57

CORPORATE

INFORMATION

BOARD OF DIRECTORS

COMPANY SECRETARY

Executive Directors

Ms. HO Wing Yan (ACG, HKACG (PE))

Mr. Kingsley LEUNG (Chairman)

Mr. CHEN Dawei (Vice-Chairman)

AUTHORIZED REPRESENTATIVES

Mr. ZHAO Zhi Gang (CEO)

Mr. Kingsley LEUNG

Mr. CHEN Dawei

Non-executive Director

Mr. YAU Kwok Wing Tony

AUDITORS

BDO Limited

Independent Non-Executive Directors

Certified Public Accountants

Mr. CHOW Kai Ming

Mr. REN Qimin

REGISTERED OFFICE

Mr. MA Qingshan

Cricket Square

Hutchins Drive

AUDIT COMMITTEE

P.O. Box 2681

Mr. CHOW Kai Ming

Grand Cayman, KY1-1111

  (Chairman of the Audit Committee)

Cayman Islands

Mr. REN Qimin

Mr. MA Qingshan

HEAD OFFICE & PRINCIPAL PLACE

OF BUSINESS IN HONG KONG

REMUNERATION COMMITTEE

Unit 502, 5/F

Mr. CHOW Kai Ming

No. 20 Science Park East Avenue

(Chairman of the Remuneration Committee)

Hong Kong Science Park

Mr. Kingsley LEUNG

Shatin, New Territories

Mr. REN Qimin

Hong Kong

Mr. MA Qingshan

PRINCIPAL SHARE REGISTRAR AND

NOMINATION COMMITTEE

TRANSFER OFFICE

Mr. Kingsley LEUNG

Conyers Trust Company (Cayman) Limited

(Chairman of the Nomination Committee)

Cricket Square

Mr. CHOW Kai Ming

Hutchins Drive

Mr. MA Qingshan

P.O. Box 2681

Mr. REN Qimin

Grand Cayman, KY1-1111

Cayman Islands

2 UNI-BIO SCIENCE GROUP LTD. / INTERIM REPORT 2022

CORPORATE

INFORMATION

HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

Tricor Abacus Limited

17/F, Far East Finance Centre

16 Harcourt Road

Hong Kong

LEGAL ADVISERS AS TO HONG KONG LAW

LCH Lawyers LLP

STOCK CODE

0690

WEBSITE

www.uni-bioscience.com

UNI-BIO SCIENCE GROUP LTD. / INTERIM REPORT 2022

3

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Uni-Bio Science Group Ltd. published this content on 12 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 September 2022 10:19:03 UTC.