康華醫療：2023年報.pdf

1、年報2 0 2 3 A N N U A L R E P O RTContents目錄2Corporate Information 公司資料4Financial Highlights 財務概覽6The Chief Executive Officers Statement 行政總裁報告14Management Discussion and Analysis 管理層討論及分析60Report of the Board 董事會報告82Report of the Supervisory Committee 監事會報告83Corporate Governance Report 企業管治報告105Envir

2、onmental,Social and Governance Report 環境、社會及管治報告154Directors,Supervisors and Senior Management 董事、監事及高級管理層166Independent Auditors Report 獨立核數師報告173Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收益表174Consolidated Statement of Financial Position 綜合財務狀況表176Consolidate

3、d Statement of Changes in Equity 綜合權益變動表177Consolidated Statement of Cash Flows 綜合現金流量表179Notes to the Consolidated Financial Statements 綜合財務報表附註289Financial Summary 財務概要290Definitions 釋義Corporate Information公司資料Guangdong Kanghua Healthcare Co.,Ltd.Annual Report 20232BOARD OF DIRECTORSExecutive Dire

4、ctorsMr.Wang Junyang(Chairman)Mr.Chen Wangzhi(Chief Executive Officer)Mr.Wong Wai Hung(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 KejiMr.Yeung Ming LaiRemu

5、neration 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.Yue ChunyangJOINT COMPANY SECRETARIESMr.Wong Wai Hang RickyMs.Chau Hing LingSECRETARY

6、TO THE BOARDMr.Wong Wai Hang Ricky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）王少鋒先生岳春陽先生聯席公司秘書黃偉恒先生周慶齡女士董事會秘書黃偉恒先生Corporate Information公司資料廣東康華醫療股份有限公司 年報 20233AUTHORISED REPRESENTATIVES