華潤醫療：中期報告2019.pdf

1、(Formerly known as“China Resources Phoenix Healthcare Holdings Company Limited”)(前稱華潤鳳凰醫療控股有限公司)(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 REPORT2019華潤醫療控股有限公司 China Resources Medical Holdings Company Limited2019 中期報告 Interim ReportCO

2、NTENTS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綜合收益表Interim Condensed Consolidated

3、Statement of Financial Position中期簡明綜合財務狀況表Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表Notes to Interim Condensed Consolidated Financial Information中期簡明綜合財務資料附註Definitions釋義25232529313335374185China Resources

4、 Medical Holdings Company Limited Interim Report 20192Corporate 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.Wang YanExecutive DirectorsMr.Song Qing(Vice

5、Chairman of the Board)Mr.Cheng Libing(Chief Executive Officer)Mr.Han YueweiMs.Ren Yuan(Chief Financial Officer)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 FelixMr.Han

6、YueweiNomination CommitteeMr.Lee Kar Chung Felix(Chairman)Mr.Cheng LibingMr.Kwong Kwok KongAuthorised RepresentativesMr.Han YueweiMr.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）韓躍偉先生任遠女士（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