北控醫療健康：年報2018.pdf

1、CONTENTS 目錄2 Corporate Information公司資料3Corporate Structure公司架構4Financial Summary財務摘要5Chairmans Statement主席報告8Management Discussion and Analysis管理層討論與分析22Corporate Governance Report企業管治報告38Directors and Senior Management董事及高級管理層43Directors Report董事會報告63Independent Auditors Report獨立核數師報告70Consolidated

2、 Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表73Consolidated Statement of Financial Position綜合財務狀況表75Consolidated Statement of Changes in Equity綜合權益變動表77Consolidated Statement of Cash Flows綜合現金流量表80Notes to Financial Statements財務報表附註224Particulars of Properties物業詳情2Corporate

3、 Information公司資料BEIJING ENTERPRISES MEDICAL AND HEALTH INDUSTRY GROUP LIMITED 北控醫療健康產業集團有限公司As at 31 December 2018截至二零一八年十二月三十一日BOARD OF DIRECTORSExecutive DirectorsMr.Zhu Shi Xing(Chairman)Mr.Liu Xue Heng(Joint Chief Executive Officer)Mr.Zhang Jing Ming(Joint Chief Executive Officer)Mr.Qian Xu(Resi

4、gned on 27 February 2019)Mr.Siu Kin WaiMr.Gu Shan ChaoMr.Hu Shiang ChiMr.Wang Zheng ChunIndependent Non-executive DirectorsMr.Gary ZhaoMr.Robert Winslow KoeppMr.Tse Man Kit,KeithMr.Wu Yong XinMr.Zhang Yun ZhouAUTHORISED REPRESENTATIVESMr.Lam Ka TakMr.Liu Xue HengCOMPANY SECRETARYMr.Lam Ka TakAUDIT C

5、OMMITTEEMr.Tse Man Kit,Keith(Chairman of the committee)Mr.Gary ZhaoMr.Wu Yong XinREMUNERATION COMMITTEEMr.Gary Zhao(Chairman of the committee)Mr.Tse Man Kit,KeithMr.Wu Yong XinNOMINATION COMMITTEEMr.Wu Yong Xin(Chairman of the committee)Mr.Gary ZhaoMr.Tse Man Kit,KeithMr.Zhu Shi XingINVESTMENT AND R

6、ISK MANAGEMENTCOMMITTEEMr.Gu Shan Chao(Chairman of the committee)Mr.Liu Xue HengMr.Zhu Shi XingMr.Lam Ka Tak董事會執行董事祝仕興先生（主席）劉學恒先生（聯席行政總裁）張景明先生（聯席行政總裁）錢旭先生（於二零一九年二月二十七日辭任）蕭健偉先生顧善超先生胡湘麒先生王正春先生獨立非執行董事趙剛先生康仕學先生謝文傑先生吳永新先生張運周先生授權代表林嘉德先生劉學恒先生公司秘書林嘉德先生審核委員會謝文傑先生（委員會主席）趙剛先生吳永新先生薪酬委員會趙剛先生（委員會主席）謝文傑先生吳永新先生提名委員