華潤醫療：2020年度報告.pdf

1、2020 年度報告ANNUAL REPORT(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:1515China Resources Medical Holdings Company Limited華潤醫療控股有限公司變局中上下同欲者開新局勝華潤醫療控股有限公司 China Resources Medical Holdings Company Limited2020 年度報告 Annual ReportCONTENTS目錄2Corporate Informat

2、ion公司資料5Chairmans Statement董事長報告8Management Discussion and Analysis管理層討論與分析30Directors Report董事會報告64Corporate Governance Report企業管治報告83Directors and Senior Management董事及高級管理人員93Independent Auditors Report獨立核數師報告101Consolidated Statement of Profit or Loss綜合損益報表102Consolidated Statement of Other Compr

3、ehensive Income綜合全面收益報表103Consolidated Statement of Financial Position綜合財務狀況報表105Consolidated Statement of Changes in Equity綜合權益變動報表107Consolidated Statement of Cash Flows綜合現金流量報表110Notes to Financial Statements財務報表附註260Financial Summary in Accordance with International Financial Reporting Standards

4、財務摘要 根據國際財務報告準則261Definitions釋義2China Resources Medical Holdings Company Limited Annual Report 2020CORPORATE INFORMATION公司資料DirectorsIndependent Non-executive DirectorsMr.Wu Ting Yuk,Anthony(Chairman of the Board)Mr.Kwong Kwok KongMs.Chiu Kam Hing KathyMr.Lee Kar Chung FelixNon-executive DirectorMr.

5、Wang YanExecutive DirectorsMr.Song Qing(Vice Chairman of the Board)Mr.Cheng Libing(Chief Executive Officer)Ms.Ren Yuan(Chief Financial Officer)Ms.Fu Yanjun(Deputy President)Audit CommitteeMr.Kwong Kwok Kong(Chairman of the committee)Mr.Wang YanMs.Chiu Kam Hing KathyRemuneration CommitteeMs.Chiu Kam

6、Hing Kathy(Chairman of the committee)Mr.Lee Kar Chung FelixMs.Ren YuanNomination CommitteeMr.Lee Kar Chung Felix(Chairman of the committee)Mr.Cheng LibingMr.Kwong Kwok KongAuthorised RepresentativesMr.Cheng LibingMr.So Yiu FungCompany SecretaryMr.So Yiu Fung董事獨立非執行董事胡定旭先生（董事長）鄺國光先生趙金卿女士李家聰先生非執行董事王彥先