環亞國際醫療集團：2021中期報告.pdf

1、Corporate Information公司資料2Management Discussion and Analysis管理層討論及分析4Corporate Governance and Other Information企業管治及其他資料13Condensed Consolidated Statement of Profit or Loss簡明綜合損益表21Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表22Condensed Consolidated

2、 Statement of Financial Position簡明綜合財務狀況表23Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表25Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表26Notes to the Condensed Financial Statements簡明財務報表附註27Information for Investors投資者資料52Contents 目錄2Link-Asia International MedTech Group L

3、imited環亞國際醫療科技集團有限公司Corporate Information公司資料EXECUTIVE DIRECTORSMr.Lin Dailian(Chairman)Mr.Wang GuozhenMr.Duan ChuanhongMr.Xia XiaobingINDEPENDENT NON-EXECUTIVE DIRECTORSMr.Li HuiwuMr.Yang WeidongMr.Chak Chi Shing(appointed on 7 June 2021)COMPANY SECRETARYMs.Tam Mei Chu(appointed on 31 August 2021)R

4、EGISTERED OFFICEClifton House 75 Fort StreetPO Box 1350Grand Cayman KY1-1108 Cayman IslandsHONG KONG OFFICESuites 3501&35131435th Floor,Tower 6The Gateway,Harbour CityTsim Sha Tsui,KowloonHong KongMAINLAND OFFICENo.15 North Guangcong Commercial Street First Industrial ZoneZhuliao Town,Baiyun Distric

5、t GuangzhouGuangdong Province PRC執行董事林代聯先生（主席）王國鎮先生段川紅先生夏小兵先生獨立非執行董事李慧武先生楊偉東先生翟志勝先生（於二零二一年六月七日獲委任）公司秘書譚美珠女士（於二零二一年八月三十一日獲委任）註冊辦事處Clifton House 75 Fort StreetPO Box 1350Grand Cayman KY1-1108 Cayman Islands香港辦事處香港九龍尖沙咀海港城港威大廈第6座35樓3501&351314室內地辦事處中國廣東省廣州白雲區竹料鎮第一工業區廣從商業北街15號3Interim Report 中 期 報 告 202

6、1Corporate Information公司資料PRINCIPAL BANKERSStandard Chartered Bank(Hong Kong)LimitedThe Hongkong and Shanghai Banking Corporation LimitedNanyang Commercial Bank Limited主要往來銀行渣打銀行（香港）有限公司香港上海滙豐銀行有限公司南洋商業銀行有限公司4Link-Asia International MedTech Group Limited環亞國際醫療科技集團有限公司Management Discussion and Analys