希瑪眼科：二零二零年中期報告.pdf

1、Contents目錄2Corporate Information公司資料4Financial Highlights財務概要5Management Discussion and Analysis管理層討論及分析22Condensed Consolidated Interim Statement of Comprehensive Income簡明綜合中期全面收益表24Condensed Consolidated Interim Balance Sheet簡明綜合中期資產負債表26Condensed Consolidated Interim Statement of Changes in Equit

2、y簡明綜合中期權益變動表28Condensed Consolidated Interim Statement of Cash Flows簡明綜合中期現金流量表30Notes to the Condensed Consolidated Interim Financial Information簡明綜合中期財務資料附註74Report on Review of Interim Financial Information中期財務資料的審閱報告76Other Information其他資料2C-MER EYE CARE HOLDINGS LIMITED 希瑪眼科醫療控股有限公司CORPORATE IN

3、FORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsDr.LAM Shun Chiu Dennis JP(Chairman and Chief Executive Officer)Ms.LI XiaotingDr.LEE Yau Wing Vincent Mr.LI ChunshanIndependent Non-executive DirectorsDr.LI Kwok Tung Donald SBS JP Mr.MA Andrew Chiu Cheung Mr.CHAN Chi LeongMs.BENTLEY Annie LiangBOARD

4、 COMMITTEESAudit CommitteeMr.MA Andrew Chiu Cheung(Chairperson)Dr.LI Kwok Tung Donald SBS JPMs.BENTLEY Annie LiangRemuneration CommitteeMr.CHAN Chi Leong(Chairperson)Ms.LI XiaotingDr.LI Kwok Tung Donald SBS JPNomination CommitteeMs.BENTLEY Annie Liang(Chairperson)Mr.CHAN Chi LeongMr.MA Andrew Chiu C

5、heungAUTHORIZED REPRESENTATIVESMs.LI XiaotingMr.CHAN Wa PingCOMPANY SECRETARYMr.CHAN Wa PingAUDITORPricewaterhouseCoopers Certified Public Accountants 22/F,Princes Building CentralHong Kong董事會執行董事林順潮醫生（太平紳士）（主席兼行政總裁）李肖婷女士李佑榮醫生李春山先生獨立非執行董事李國棟醫生（銀紫荊星章、太平紳士）馬照祥先生陳智亮先生梁安妮女士董事會委員會審核委員會馬照祥先生（主席）李國棟醫生（銀紫荊星

6、章、太平紳士）梁安妮女士薪酬委員會陳智亮先生（主席）李肖婷女士李國棟醫生（銀紫荊星章、太平紳士）提名委員會梁安妮女士（主席）陳智亮先生馬照祥先生授權代表李肖婷女士陳華平先生公司秘書陳華平先生核數師羅兵咸永道會計師事務所執業會計師香港中環太子大廈22樓3INTERIM REPORT 2020 二零二零中期業績報告CORPORATE INFORMATION公司資料REGISTERED OFFICECricket Square,Hutchins DriveP.O.Box 2681,Grand Cayman KY1-1111Cayman IslandsPRINCIPAL PLACE OF BUSINE