希瑪眼科：二零一九年中期報告.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20Condensed Consolidated Interim Statement of Comprehensive Income簡明綜合中期全面收益表22Condensed Consolidated Interim Balance Sheet簡明綜合中期資產負債表24Condensed Consolidated Interim Statement of Changes in Equit

2、y簡明綜合中期權益變動表26Condensed Consolidated Interim Statement of Cash Flows簡明綜合中期現金流量表28Notes to the Condensed Consolidated Interim Financial Information簡明綜合中期財務資料附註80Report on Review of Interim Financial Information中期財務資料的審閱報告82Other Information其他資料CORPORATE INFORMATION公司資料2C-MER EYE CARE HOLDINGS LIMITED

3、 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 VincentMr.LI ChunshanIndependent Non-executive DirectorsDr.LAU Johnson Yiu-NamDr.LI Kwok Tung Donald SBS JPMr.MA Andrew Chiu CheungMr.CHAN Chi LeongMs.BENTL

4、EY Annie LiangBOARD 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.LAU Johnson Yiu-NamNomination CommitteeDr.LAU Johnson Yiu-Nam(Chairperson)Mr.CHAN Chi LeongMr.MA A

5、ndrew Chiu CheungAUTHORIZED REPRESENTATIVESMs.LI XiaotingMr.CHAN Wa PingCOMPANY SECRETARYMr.CHAN Wa PingAUDITORPricewaterhouseCoopersCertified Public Accountants22/F,Princes BuildingCentralHong 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劉耀南醫生李國棟醫生（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

6、（主席）李國棟醫生（銀紫荊星章、太平紳士）梁安妮女士薪酬委員會陳智亮先生（主席）李肖婷女士劉耀南醫生提名委員會劉耀南醫生（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CORPORATE INFORMATION公司資料3INTERIM REPORT 2019 二零一九中期業績報告REGISTERED OFFICECricket Square,Hutchins DriveP.O.Box 2681,Grand CaymanKY1-1111Cayman IslandsPRINCIPAL PLACE OF BUSIN