PDF《2016》

(Incorporated under the laws of the Cayman Islands with limited liability) (根旱悍⒉岢闪⒌挠邢薰) Stock Code 股份代号:

6833 INTERIM REPORT 中期报告

2016 Contents目录

2 Corporate Information 公司资料

4 Financial Highlights 财务摘要

6 Corporate Profile 公司简介

7 Management Discussion and Analysis 管理层讨论及分析

22 Other information 其他资料

27 Report on Review of Condensed Consolidated Financial Statements 简明综合财务报表审阅报告

28 Interim Consolidated Statement of Profit or Loss and Other Comprehensive Income 中期综合损益及其他全面收益表

29 Interim Consolidated Statement of Financial Position 中期综合财务状况表

31 Interim Consolidated Statement of Changes in Equity 中期综合权益变动表

32 Interim Consolidated Statement of Cash Flows 中期综合现金流量表

34 Notes to the Condensed Consolidated Financial Statements 简明综合财务报表附注

49 Definitions 释义 Corporate Information 公司资料

2 Sinco Pharmaceuticals Holdings Limited Interim Report

2016 BOARD OF DIRECTORS Executive Directors Mr.

Huang Xiangbin (Chairman and Chief Executive Officer*) Ms. Zhang Zhijie Independent Non-executive Directors Mr. Chow Siu Lui Mr. Wang Qing Mr. Liu Wenfang AUDIT COMMITTEE Mr. Chow Siu Lui (Chairman) Mr. Wang Qing Mr. Liu Wenfang REMUNERATION COMMITTEE Mr. Wang Qing (Chairman) Ms. Zhang Zhijie Mr. Liu Wenfang NOMINATION COMMITTEE Mr. Huang Xiangbin (Chairman) Mr. Chow Siu Lui Mr. Liu Wenfang INTERNAL CONTROL AND CORPORATE GOVERNANCE COMMITTEE Mr. Chow Siu Lui (Chairman) Mr. Wang Qing Mr. Liu Wenfang AUTHORISED REPRESENTATIVES Mr. Huang Xiangbin Ms. Wong Sau Ping JOINT COMPANY SECRETARIES Ms. Ko Wing Yu Ms. Wong Sau Ping REGISTERED OFFICE PO Box

309 Ugland House Grand Cayman, KY1-1104 Cayman Islands 董事会 执行董事 黄祥彬先生 (主席兼行政总裁*) 张志杰女士 独立非执行董事 邹小磊先生 汪晴先生 刘文芳先生 审核委员会 邹小磊先生 (主席) 汪晴先生 刘文芳先生 薪酬委员会 汪晴先生 (主席) 张志杰女士 刘文芳先生 提名委员会 黄祥彬先生 (主席) 邹小磊先生 刘文芳先生 内部控制及企业管治委员会 邹小磊先生 (主席) 汪晴先生 刘文芳先生 授权代表 黄祥彬先生 黄秀萍女士 联席公司秘书 高颍妤女士 黄秀萍女士 注册办事处 PO Box

309 Ugland House Grand Cayman, KY1-1104 Cayman Islands * Mr. Huang Xiangbin acts as the co-chief executive officer of the Company following the appointment of Mr. Hao Jinghui as the co-chief executive officer of the Company with effect from

16 August 2016. * 自郝景辉先生於2016年8月16日获委任为本公司联席 行政总裁后,黄祥彬先生担任本公司联席行政总裁.

3 2016 中期报告 兴科蓉医药控股有限公司 Corporate Information (Continued) 公司资料 (续) CORPORATE HEADQUARTER E5-1805, Global Centre No. 1700, North Section of Tianfu Avenue High-Tech Zone, Chengdu Sichuan PRC PRINCIPAL PLACE OF BUSINESS IN HONG KONG Unit 4408A, 44/F, Cosco Tower

183 Queen'

s Road Central Hong Kong CAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE Maples Fund Services (Cayman) Limited P.O. Box 1093, Boundary Hall Cricket Square Grand Cayman, KY1-1102 Cayman Islands HONG KONG BRANCH SHARE REGISTRAR Computershare Hong Kong Investor Services Limited Shops 1712C1716, 17th Floor, Hopewell Centre

183 Queen'

s Road East Wan Chai Hong Kong HONG KONG LEGAL ADVISER Shearman &

Sterling AUDITOR Ernst &