希瑪眼科：年度報告2019.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23Profile 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63Corporate governance report企業管治報告77Independent auditors report

2、獨立核數師報告84Consolidated statement of comprehensive income綜合全面收益表86Consolidated balance sheet綜合資產負債表88Consolidated statement of changes in equity綜合權益變動表89Consolidated statement of cash flows綜合現金流量表90Notes to the consolidated financial statements綜合財務報表附註196Financial information summary財務資料概要Corporate In

3、formation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 VincentMr.LI ChunshanIndependent Non-executive DirectorsDr.LAU Johnson Yiu-Nam(resigned on 28 November 2019)Dr.

4、LI Kwok Tung Donald SBS JPMr.MA 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-Nam(res

5、igned on 28 November 2019)Dr.LI Kwok Tung Donald SBS JP (appointed on 28 November 2019)Nomination CommitteeMs.BENTLEY Annie Liang(Chairperson)(appointed on 28 November 2019)Dr.LAU Johnson Yiu-Nam(Chairperson)(resigned on 28 November 2019)Mr.CHAN Chi LeongMr.MA Andrew Chiu CheungAUTHORIZED REPRESENTA

6、TIVESMs.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（於2019年11月28日辭任）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（主席）李國棟醫生（銀紫荊星章、太平紳士）梁