PDF《吉林省辉南长龙生化药业股份有限公司》

s Statement 主席报告 7-10 Management Discussion and Analysis 管理层讨论及分析 11-14 Biographical Details of Directors and Senior Management 董事及高级管理层简历 15-23 Report of the Directors 董事会报告书 24-31 Corporate Governance Report 企业管治报告

32 Report of the Supervisory Committee 监事会报告书 33-37 Environmental, Social and Governance Report 环境、社会及管治报告 38-46 Independent Auditor'

s Report 独立核数师报告书

47 Consolidated Statement of Profit or Loss and Other Comprehensive Income 综合损益及其他全面收益表 48-49 Consolidated Balance Sheet 综合资产负债表

50 Consolidated Statement of Changes in Equity 综合权益变动表 51-52 Consolidated Statement of Cash Flows 综合现金流量表 53-123 Notes to the Financial Statements 财务报表附注

124 Five Year Financial Summary 五年财务摘要 CONTENTS 目录

3 BOARD OF DIRECTORS Executive Directors Mr. Zhang Hong (Chairman) Mr. Zhang Xiao Guang Mr. Zhao Bao Gang Mr. Wu Guo Wen Mr. Zhang Yi (Appointed on

8 June 2018) Mr. Xu Xiang Fu (Appointed on

8 June 2018) INDEPENDENT NON-EXECUTIVE DIRECTORS Mr. Gao Yong Cai Ms. Tian Jie Mr. Gao Qi Pin (Appointed on

8 June 2018) Ms. Qiu Fang Ping (Resigned on

24 April 2018) SUPERVISORS Mr. Zhao Gang (Resigned on

24 June 2018) Mr. Wu Wei Men (Resigned on

24 June 2018) Mr. Wang Ying Xu Mr. Yan Li Yu (Appointed on

6 June 2018) Ms. Qiao Xiao Chun (Appointed on

6 June 2018) COMPLIANCE OFFICER Mr. Zhang Hong AUTHORIZED REPRESENTATIVES Mr. Zhang Hong Mr. Zhao Bao Gang AUDITORS Reanda Lau &

Au Yeung (HK) CPA Limited Certified Public Accountants Hong Kong AUDIT COMMITTEE Mr. Gao Yong Cai Ms. Tian Jie Mr. Gao Qi Pin (Appointed on

8 June 2018) Ms. Qiu Fang Ping (Resigned on

24 April 2018) REMUNERATION COMMITTEE Mr. Gao Yong Cai Ms. Tian Jie Mr. Gao Qi Pin (Appointed on

8 June 2018) Ms.........