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.