希瑪眼科：年度報告2021.pdf

1、2021ANNUAL REPORT 年度報告Contents目錄2Corporate information公司資料4Financial highlights財務概要5Chairmans statement主席報告10Management discussion and analysis管理層討論及分析31Profile of directors,senior management and company secretary董事、高級管理層及公司秘書的履歷43Report of the directors董事會報告85Corporate governance report企業管治報告100Ind

2、ependent auditors report獨立核數師報告108Consolidated statement of comprehensive income綜合全面收益表110Consolidated statement of financial position綜合財務狀況表112Consolidated statement of changes in equity綜合權益變動表113Consolidated statement of cash flows綜合現金流量表114Notes to the consolidated financial statements綜合財務報表附註240

3、Financial information summary財務資料概要Corporate Information公司資料2C-MER EYE 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

4、AUYEUNG Pak-kuen JP(Vice Chairman)Dr.LI Kwok Tung Donald 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

5、(Independent non-executive Director)Ms.BENTLEY Annie Liang (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 Co

6、mmitteeMs.BENTLEY Annie Liang(Chairperson,Independent non-executive Director)Mr.CHAN Chi Leong (Independent non-executive Director)Mr.MA Andrew Chiu Cheung (Independent non-executive Director)AUTHORIZED REPRESENTATIVESMs.LI XiaotingMr.CHAN Wa PingCOMPANY SECRETARYMr.CHAN Wa Ping董事會執行董事林順潮醫生（太平紳士）（主席