希瑪眼科：年度報告2018.pdf

1、Contents目錄2Corporate information公司資料4Financial highlights財務概要5Chairmans statement主席報告8Management discussion and analysis管理層討論及分析22Profile of directors,senior management and company secretary董事、高級管理層及公司秘書的履歷32Report of the directors董事會報告60Corporate governance report企業管治報告72Independent auditors report

2、獨立核數師報告80Consolidated statement of comprehensive income綜合全面收益表81Consolidated balance sheet綜合資產負債表83Consolidated statement of changes in equity綜合權益變動表84Consolidated statement of cash flows綜合現金流量表85Notes to the consolidated financial statements綜合財務報表附註192Financial information summary財務資料概要2C-MER EYE C

3、ARE HOLDINGS LIMITED 希瑪眼科醫療控股有限公司Corporate Information公司資料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.M

4、A Andrew Chiu CheungMr.CHAN Chi LeongMs.BENTLEY 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

5、 Yiu-Nam(Chairperson)Mr.CHAN Chi LeongMr.MA Andrew 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

6、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3ANNUAL REPORT 2018 二零一八年年報Corporate Information公司資料REGISTERED OFFICECricket Square,Hutchins DriveP.O.Box 2681 Grand CaymanKY1-1