華潤醫療：中期報告2021.pdf

1、China Resources Medical Holdings Company Limited華潤醫療控股有限公司(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立之有限責任公司)Stock Code 股票代號:1515中期報告INTERIM REPORT2021China Resources Medical Holdings Company Limited華潤醫療控股有限公司華潤醫療控股有限公司China Resources Medical Holdings Company Limited2021 中期

2、報告 Interim ReportCONTENTS目錄Corporate Information公司資料Management Discussion and Analysis管理層討論與分析Corporate Governance Highlights企業管治摘要Other Information其他資料Independent Review Report獨立審閱報告Interim Condensed Consolidated Statement of Profit or Loss中期簡明綜合損益報表Interim Condensed Consolidated Statement of Compr

3、ehensive Income中期簡明綜合全面收益報表Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況報表Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動報表Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量報表Notes to Interim Condensed Consolidated Financial Informatio

4、n中期簡明綜合財務資料附註Definitions釋義2518212830313234363877China Resources Medical Holdings Company Limited INTERIM REPORT 20212Corporate 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)Ms.FU Yanjun(Deputy

5、 President)Non-executive DirectorsMr.WANG Yan(Resigned on August 25,2021)Mr.SHAN Baojie(Appointed on August 25,2021)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 Committee)Mr.WANG Y

6、an(Resigned on August 25,2021)Ms.CHIU Kam Hing KathyMr.SHAN Baojie(Appointed on August 25,2021)Remuneration CommitteeMs.CHIU Kam Hing Kathy(Chairman of Committee)Mr.LEE Kar Chung FelixMs.REN YuanNomination CommitteeMr.LEE Kar Chung Felix(Chairman of Committee)Mr.CHENG LibingMr.KWONG Kwok KongAuthori