希瑪眼科：二零二二年中期報告.pdf

1、2022Contents目錄Corporate Information2公司資料Financial Highlights5財務概要Management Discussion and Analysis6管理層討論及分析Condensed Consolidated Interim Statement of Comprehensive Income27簡明綜合中期全面收益表Condensed Consolidated Interim Statement of Financial Position29簡明綜合中期財務狀況表Condensed Consolidated Interim Statement

2、 of Changes in Equity31簡明綜合中期權益變動表Condensed Consolidated Interim Statement of Cash Flows33簡明綜合中期現金流量表Notes to the Condensed Consolidated Interim Financial Information35簡明綜合中期財務資料附註Report on Review of Interim Financial Information85中期財務資料的審閱報告Other Information87其他資料Corporate Information公司資料2C-MER EYE

3、 CARE HOLDINGS LIMITED 希 瑪 眼 科 醫 療 控 股 有 限 公 司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.Rex AUYEUNG Pak-kuen GBS JP(Vice Chairman)Dr.LI Kwok Tung Donal

4、d SBS OStJ JP Mr.MA Andrew Chiu Cheung Mr.CHAN Chi LeongMs.BENTLEY Annie LiangMr.IP Shu Kwan Stephen GBS JPBOARD COMMITTEESAudit CommitteeMr.MA Andrew Chiu Cheung(Chairperson,Independent non-executive Director)Dr.LI Kwok Tung Donald SBS OStJ JP(Independent non-executive Director)Ms.BENTLEY Annie Lia

5、ng(Independent non-executive Director)Remuneration CommitteeMr.CHAN Chi Leong(Chairperson,Independent non-executive Director)Ms.LI Xiaoting(Executive Director)Dr.LI Kwok Tung Donald SBS OStJ JP(Independent non-executive Director)Nomination CommitteeMs.BENTLEY Annie Liang(Chairperson,Independent non-

6、executive Director)Mr.CHAN Chi Leong(Independent non-executive Director)Mr.MA Andrew Chiu Cheung(Independent non-executive Director)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歐陽伯權博士（金紫荊星章、太平紳士）（副主席）李國棟醫生（銀紫荊星章、聖約翰官佐勳銜、太平紳士）馬照祥先生陳智亮先生梁安妮女士葉澍堃先生（金紫荊星章、太平紳士）董事會委員會審核委員會馬照祥先生（主席、獨立非執行董事）李國棟醫生（銀紫荊星章