環亞國際醫療集團：2023中期報告.pdf

1、Corporate Information公司資料2Management Discussion and Analysis管理層討論及分析3Corporate Governance and Other Information企業管治及其他資料16Condensed Consolidated Statement of Profit or Loss簡明綜合損益表25Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表26Condensed Consolidated

2、 Statement of Financial Position簡明綜合財務狀況表27Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表29Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表30Notes to the Condensed Financial Statements簡明財務報表附註31Information 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 Guozhen(resigned on 4 April 2023)Ms.Lin XiaoshanMr.Liu ZhiweiMr.Li Yinxiang(appointed on 3 March 2023 and resigned on 14 August 2023)Ms.Bian Sulan(appointed on 12 June 2023)INDEPENDENT NON-EXECUTIVE DIREC

4、TORSMr.Li HuiwuMr.Yang Weidong(resigned on 12 June 2023)Mr.Chak Chi ShingCOMPANY SECRETARYMs.Tam Mei ChuREGISTERED OFFICEClifton House,75 Fort Street,PO Box 1350,Grand Cayman,KY1-1108,Cayman IslandsHONG KONG OFFICESuites 3501&35131435th Floor,Tower 6The Gateway,Harbour CityTsim Sha Tsui,KowloonHong

5、KongMAINLAND OFFICENo.15 North Guangcong Commercial Street First Industrial ZoneZhuliao Town,Baiyun District GuangzhouGuangdong Province PRCPRINCIPAL BANKERSStandard Chartered Bank(Hong Kong)LimitedThe Hongkong and Shanghai Banking Corporation LimitedNanyang Commercial Bank Limited執行董事林代聯先生（主席）王國鎮先生

6、（於二零二三年四月四日辭任）林曉珊女士劉志威先生李銀祥先生（於二零二三年三月三日獲委任及 於二零二三年八月十四日辭任）卞蘇蘭女士（於二零二三年六月十二日獲委任）獨立非執行董事李慧武先生楊偉東先生（於二零二三年六月十二日辭任）翟志勝先生公司秘書譚美珠女士註冊辦事處Clifton House,75 Fort Street,PO Box 1350,Grand 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號主要往來銀行渣打銀行（香港）有限公司香港上海滙