希瑪眼科：二零二一年中期報告.pdf

1、2021Contents目錄Corporate Information2公司資料Financial Highlights4財務概要Management Discussion and Analysis5管理層討論及分析Condensed Consolidated Interim Statement of Comprehensive Income20簡明綜合中期全面收益表Condensed Consolidated Interim Statement of Financial Position22簡明綜合中期財務狀況表Condensed Consolidated Interim Statement

2、 of Changes in Equity24簡明綜合中期權益變動表Condensed Consolidated Interim Statement of Cash Flows26簡明綜合中期現金流量表Notes to the Condensed Consolidated Interim Financial Information28簡明綜合中期財務資料附註Report on Review of Interim Financial Information77中期財務資料的審閱報告Other Information79其他資料2C-MER EYE CARE HOLDINGS LIMITED 希

3、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.LI Kwok Tung Donald SBS JPMr.MA Andrew Chiu CheungMr.CHAN Chi Le

4、ongMs.BENTLEY Annie LiangDr.Rex AUYEUNG Pak-kuen JPMr.IP Shu Kwan Stephen GBS JPBOARD 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.LI Kwok Tung Donald SBS JP Nomin

5、ation CommitteeMs.BENTLEY Annie Liang(Chairperson)Mr.CHAN Chi LeongMr.MA Andrew Chiu CheungAUTHORIZED REPRESENTATIVESMs.LI XiaotingMr.CHAN Wa PingCOMPANY SECRETARYMr.CHAN Wa PingAUDITORPricewaterhouseCoopersCertified Public Accountants and Registered Public InterestEntity Auditor,Hong Kong22/F,Princ

6、e s BuildingCentralHong Kong董事會執董事林順潮醫（太平紳）（主席兼政總裁）李肖婷李佑榮醫李春先獨執董事李國棟醫（銀紫荊星章、太平紳）照祥先陳智亮先梁安妮歐陽伯權博（太平紳）葉澍堃先（金紫荊星章、太平紳）董事會委員會審核委員會照祥先（主席）李國棟醫（銀紫荊星章、太平紳）梁安妮薪酬委員會陳智亮先（主席）李肖婷李國棟醫（銀紫荊星章、太平紳）提名委員會梁安妮（主席）陳智亮先照祥先授權代表李肖婷陳華平先公司秘書陳華平先核數師羅兵咸永道會計師事務所香港執業會計師及註冊公眾利益實體核數師港中環太廈22樓CORPORATE INFORMATION公司資料3INTERIM REPOR