康華醫療：2018年報.pdf

1、REPORT2018年報ANNUAL 2Corporate Information 公司資料4Financial Highlights 財務概覽62018 Milestones 2018 年度里程8The Chief Executive Offi cer s Statement 行政總裁報告12Management Discussion and Analysis 管理層討論及分析39Report of the Board 董事會報告59Report of the Supervisory Committee 監事會報告60Corporate Governance Report 企業管治報告73E

2、nvironmental,Social and Governance Report 環境、社會及管治報告113Directors,Supervisors and Senior Management 董事、監事及高級管理層124Independent Auditor s Report 獨立核數師報告131Consolidated Statement of Profi t or Loss and Other Comprehensive Income綜合損益及其他全面收益表132Consolidated Statement of Financial Position 綜合財務狀況表134Consol

3、idated Statement of Changes in Equity 綜合權益變動表135Consolidated Statement of Cash Flows 綜合現金流量表137Notes to the Consolidated Financial Statements 綜合財務報表附註218Financial Summary 財務概要219Defi nitions 釋義Contents目錄Corporate Information公司資料Guangdong Kanghua Healthcare Co.Ltd.Annual Report 20182BOARD OF DIRECTOR

4、SExecutive DirectorsMr.Wang Junyang(Chairman)Mr.Chen Wangzhi(Chief Executive Officer)Mr.Wong Wai Hung Simon(Vice Chairman)Ms.Wang AiqinNon-executive DirectorMr.Lv YuboIndependent Non-executive DirectorsMr.Yeung Ming LaiDr.Chen KejiMr.Chan Sing NunAudit CommitteeMr.Chan Sing Nun(Chairman)Dr.Chen Keji

5、Mr.Yeung Ming LaiRemuneration CommitteeMr.Chan Sing Nun(Chairman)Ms.Wang AiqinMr.Yeung Ming LaiNomination CommitteeMr.Wang Junyang(Chairman)Dr.Chen KejiMr.Yeung Ming LaiSUPERVISORY COMMITTEEMr.Chen Shaoming(Chairman)Mr.Wang ShaofengMr.Wang Bingzhi(resigned on 2 October 2018)Mr.Yue Chunyang(appointed

6、 on 2 October 2018)JOINT COMPANY SECRETARIESMr.Wong Wai Hang RickyMs.Chau Hing LingSECRETARY TO THE BOARDMs.Wang Yingda董事會執行董事王君揚先生（主席）陳旺枝先生（行政總裁）王偉雄先生（副主席）王愛勤女士非執行董事呂玉波先生獨立非執行董事楊銘澧先生陳可冀醫生陳星能先生審核委員會陳星能先生（主席）陳可冀醫生楊銘澧先生薪酬委員會陳星能先生（主席）王愛勤女士楊銘澧先生提名委員會王君揚先生（主席）陳可冀醫生楊銘澧先生監事會陳少明先生（主席）王少鋒先生王炳枝先生（辭任於二零一八年十月二日