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 |