華潤醫療：二零一九年報.pdf

1、(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二 零 一 九 年 報ANNUAL REPORT 2019華潤醫療控股有限公司 China Resources Medical Holdings Company Limited2019 年報 Annual ReportCMYCMMYCYCMYKChina Resources Medical

2、 AR 2019 fullcover(20.6mm)OP.pdf 1 20/4/2020 下午5:43CONTENTS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26Directors 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99Independent Auditors Report獨立核數師報告106Consol

3、idated Statement of Profit or Loss綜合損益報表107Consolidated Statement of Comprehensive Income綜合全面收入報表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260Financ

4、ial Summary in Accordance with International Financial Reporting Standards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 2019CORPORATE INFORMATION公司資料DirectorsIndependent Non-executive DirectorsMr.Wu Ting Yuk,Anthony(Chairman of the Board)Mr.Kwong Kwok

5、 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)Mr.Han Yuewei(Resigned on October 15,2019)Ms.Ren Yuan(Chief Financial Officer)Ms.Fu Yanjun(Deputy President)Audit Commi

6、tteeMr.Kwong Kwok Kong(Chairman)Mr.Wang YanMs.Chiu Kam Hing KathyRemuneration CommitteeMs.Chiu Kam Hing Kathy(Chairman)Mr.Lee Kar Chung FelixMr.Han Yuewei(Resigned on October 15,2019)Ms.Ren Yuan(Appointed on October 15,2019)Nomination CommitteeMr.Lee Kar Chung Felix(Chairman)Mr.Cheng LibingMr.Kwong