華潤醫療：2021年度報告.pdf

1、CONTENTS目錄2Corporate Information公司資料5Chairmans Statement董事長報告8Management Discussion and Analysis管理層討論與分析31Directors Report董事會報告68Corporate Governance Report企業管治報告88Directors and Senior Management董事及高級管理人員98Independent Auditors Report獨立核數師報告106Consolidated Statement of Profit or Loss綜合損益報表107Consolid

2、ated Statement of Comprehensive Income綜合全面收益報表108Consolidated Statement of Financial Position綜合財務狀況報表110Consolidated Statement of Changes in Equity綜合權益變動報表112Consolidated Statement of Cash Flows綜合現金流量報表115Notes to Financial Statements財務報表附註276Financial Summary in Accordance with International Financ

3、ial Reporting Standards財務摘要 根據國際財務報告準則277Definitions釋義2China Resources Medical Holdings Company Limited Annual Report 2021CORPORATE INFORMATION公司資料DirectorsExecutive DirectorsMr.Song Qing(Chairman of the Board)Mr.Cheng Libing(Chief Executive Officer)Ms.Ren Yuan(Chief Financial Officer)Mr.Shan Baojie

4、(Appointed on December 30,2021)Ms.Fu Yanjun(Deputy President,resigned as a director on December 30,2021)Non-executive DirectorsMr.Wang Yan(Resigned on August 25,2021)Mr.Shan Baojie(Appointed as a non-executive director on August 25,2021 and redesignated as an executive director on December 30,2021)M

5、r.Hu Hui(Appointed on December 30,2021)Independent Non-executive DirectorsMr.Wu Ting Yuk,AnthonyMr.Kwong Kwok KongMs.Chiu Kam Hing KathyMr.Lee Kar Chung FelixAudit CommitteeMr.Kwong Kwok Kong(Chairman of the committee)Ms.Chiu Kam Hing KathyMr.Hu Hui(Appointed as a member on December 30,2021)Mr.Shan

6、Baojie(Appointed as a member on August 25,2021 and resigned as a member on December 30,2021)Mr.Wang Yan(Resigned as a member on August 25,2021)Remuneration CommitteeMs.Chiu Kam Hing Kathy(Chairman of the committee)Mr.Lee Kar Chung FelixMs.Ren YuanNomination CommitteeMr.Song Qing(Chairman of the comm