希瑪醫療：二零二四年中期報告.pdf

1、2024INTERIM REPORT 中期報告Contents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Interim Condensed Consolidated Statement of Comprehensive Income27中期簡明綜合全面收益表Interim Condensed Consolidated Statement of Financial Position29中期簡明綜合財務狀況表Interim Condensed Con

2、solidated Statement of Changes in Equity31中期簡明綜合權益變動表Interim Condensed Consolidated Statement of Cash Flows33中期簡明綜合現金流量表Notes to the Interim Condensed Consolidated Financial Information35中期簡明綜合財務資料附註Report on Review of Interim Financial Information84中期財務資料的審閱報告Other Information86其他資料2C-MER MEDICAL H

3、OLDINGS LIMITED 希 瑪 醫 療 控 股 有 限 公 司Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsDr.LAM Shun Chiu Dennis(Chairman and Chief Executive Officer)Ms.LI XiaotingDr.LEE Yau Wing Vincent Independent Non-executive DirectorsDr.Rex AUYEUNG Pak-kuen(Vice Chairman)Mr.MA Andrew Chiu Cheung Mr.IP

4、Shu Kwan StephenMr.YIN KeBOARD COMMITTEESAudit CommitteeMr.MA Andrew Chiu Cheung(Chairperson)Mr.IP Shu Kwan StephenMr.YIN KeRemuneration CommitteeMr.IP Shu Kwan Stephen(Chairperson)Ms.LI XiaotingMr.MA Andrew Chiu CheungNomination CommitteeDr.Rex AUYEUNG Pak-kuen(Chairperson)Mr.MA Andrew Chiu CheungM

5、r.YIN Ke董事會執行董事林順潮醫生（主席兼行政總裁）李肖婷女士李佑榮醫生獨立非執行董事歐陽伯權博士（副主席）馬照祥先生葉澍堃先生殷可先生董事會委員會審核委員會馬照祥先生（主席）葉澍堃先生殷可先生薪酬委員會葉澍堃先生（主席）李肖婷女士馬照祥先生提名委員會歐陽伯權博士（主席）馬照祥先生殷可先生3INTERIM REPORT 2024 二 零 二 四 中 期 業 績 報 告Corporate Information公司資料AUTHORIZED REPRESENTATIVESMs.LI XiaotingMr.CHAN Wa PingCOMPANY SECRETARYMr.CHAN Wa Ping

6、AUDITORPricewaterhouseCoopers Certified Public Accountants Registered Public Interest Entity Auditor22/F,Prince s Building CentralHong KongREGISTERED OFFICECricket Square,Hutchins DriveP.O.Box 2681 Grand Cayman KY1-1111Cayman IslandsPRINCIPAL PLACE OF BUSINESS AND HEAD OFFICE IN HONG KONGSuite 1535,