華潤醫療：2022年度報告.pdf

1、年 度 報 告ANNUAL REPORT2 0 2 2China 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華潤醫療控股有限公司 China Resources Medical Holdings Company Limited2022 年度報告 Annual ReportCONTENTS目錄2Corporate Information公司資料

2、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71Corporate Governance Report企業管治報告99Directors and Senior Management董事及高級管理人員109Independent Auditors Report獨立核數師報告117Consolidated Statement of Profit or Loss綜合損益報表118Consolidated Statement of Comprehensive Inc

3、ome綜合全面收益報表119Consolidated Statement of Financial Position綜合財務狀況報表121Consolidated Statement of Changes in Equity綜合權益變動報表123Consolidated Statement of Cash Flows綜合現金流量報表126Notes to Financial Statements財務報表附註288Financial Summary in Accordance with International Financial Reporting Standards財務摘要 根據國際財務報

4、告準則289Definitions釋義2China Resources Medical Holdings Company Limited Annual Report 2022CORPORATE INFORMATION公司資料DirectorsExecutive DirectorsMr.Song Qing(Chairman of the Board)Mr.Yu Hai(Chief Executive Officer)(Appointed on February 27,2023)Ms.Ren Yuan(Chief Financial Officer)Mr.Shan Baojie(Vice Pres

5、ident)Mr.Cheng Libing(Chief Executive Officer)(Resigned on February 27,2023)Non-executive DirectorsMr.Hu HuiIndependent Non-executive DirectorsMr.Wu Ting Yuk,AnthonyMr.Kwong Kwok KongMr.Lee Kar Chung FelixMr.Fu Tingmei(Appointed on February 27,2023)Ms.Chiu Kam Hing Kathy(Resigned on November 30,2022

6、)Audit CommitteeMr.Kwong Kwok Kong(chairman of the committee)Mr.Hu Hui Mr.Fu Tingmei(Appointed as a member on February 27,2023)Mr.Lee Kar Chung Felix(Appointed as a member on November 30,2022 and resigned as a member on February 27,2023)Ms.Chiu Kam Hing Kathy(Resigned as a member on November 30,2022