華潤醫療：中期報告2020.pdf

1、2020INTERIM REPORT中期報告(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華潤醫療控股有限公司 China Resources Medical Holdings Company Limited2020 中期報告 Interim ReportCONTENTSCorporate Information公司資料Management Discussion and Analysis管理層討論與分析Corporate Governance Hi

2、ghlights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 and Other Comprehensive Income中期簡明綜合損益及其他全面收入報表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

3、 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 Information中期簡明綜合財務資料附註Definitions釋義25232534363739414381China Resources Medical Holdings Company Limited INTERIM REPORT 20202Corporate Information公司資料DirectorsIndepe

4、ndent 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.Wang YanExecutive DirectorsMr.Song Qing(Vice Chairman of the Board)Mr.Cheng Libing(Chief Executive Officer)Ms.Ren Yuan(Chief Financial Offi

5、cer)Ms.Fu Yanjun(Deputy President)Audit CommitteeMr.Kwong Kwok Kong(Chairman)Mr.Wang YanMs.Chiu Kam Hing KathyRemuneration CommitteeMs.Chiu Kam Hing Kathy(Chairman)Mr.Lee Kar Chung FelixMs.Ren YuanNomination CommitteeMr.Lee Kar Chung Felix(Chairman)Mr.Cheng LibingMr.Kwong Kwok KongAuthorised Represe

6、ntativesMr.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生執行董事宋清先生（副董事長）成立兵先生（總裁）任遠女士（首席財務官）付燕珺女士（副總裁）審核委員會鄺國光先生（主席）王彥先生趙金卿女士薪酬委員會趙金卿女士（主席）李家聰先生任遠女士提名委員會李家聰先生（主席）成立兵先生鄺國光先生授權代表成立兵先生蘇堯鋒先生公司秘書蘇堯鋒先生 華 潤 醫 療 控 股 有 限 公 司 二零二零年中期報告3Corporate Information