華潤醫療：中期報告2022.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 REPORT2022China 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 Limited2022 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 and Other Comprehensive Income中期簡明綜合損益及其他全面收益報表Interim Co

3、ndensed 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 Information中期簡明綜合財務資料附註Definitions釋義2519212830

4、3133353775China Resources Medical Holdings Company Limited INTERIM REPORT 20222Corporate 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)Mr.SHAN BaojieNon-executive DirectorMr.HU HuiIndependent

5、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)Ms.CHIU Kam Hing KathyMr.HU HuiRemuneration CommitteeMs.CHIU Kam Hing Kathy(Chairman of Committee)Mr.LEE Kar Chung FelixMs.REN YuanNomina

6、tion CommitteeMr.SONG Qing(Chairman of Committee)Mr.LEE Kar Chung FelixMr.KWONG Kwok KongAuthorised RepresentativesMr.CHENG LibingMr.SO Yiu FungCompany SecretaryMr.SO Yiu Fung董事執行董事宋清先生（董事長）成立兵先生（總裁）任遠女士（首席財務官）單寶杰先生非執行董事胡輝先生獨立非執行董事胡定旭先生鄺國光先生趙金卿女士李家聰先生審核委員會鄺國光先生（委員會主席）趙金卿女士胡輝先生薪酬委員會趙金卿女士（委員會主席）李家聰先生任