環亞國際醫療集團：2022年報.pdf

1、CONTENTS 目錄Corporate Information 公司資料2Financial Highlights 財務摘要4Chairmans Statement 主席報告書5Management Discussion and Analysis 管理層討論及分析7Corporate Governance Report 企業管治報告26Biographical Details of Directors 董事履歷詳情39Environmental,Social and Governance Report 環境、社會及管治報告43Report of the Directors 董事會報告115I

2、ndependent Auditors Report 獨立核數師報告129Consolidated Statement of Profit or Loss 綜合損益表137Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表138Consolidated Statement of Financial Position綜合財務狀況表139Consolidated Statement of Changes in Equity綜合權益變動表141Consolidated Statemen

3、t of Cash Flows綜合現金流量表142Notes to the Consolidated Financial Statements 綜合財務報表附註146Five-Year Financial Summary五年財務概要270Information for Investors 投資者資料272Link-Asia International MedTech Group Limited 環亞國際醫療科技集團有限公司2CORPORATE INFORMATION公司資料EXECUTIVE DIRECTORSMr.Lin Dailian(Chairman)Mr.Wang GuozhenMr.

4、Duan Chuanhong(resigned on 13 July 2022)Ms.Lin Xiaoshan(appointed on 4 March 2022)Mr.Liu Zhiwei(appointed on 1 November 2022)Mr.Li Yinxiang(appointed on 3 March 2023)Mr.Xia Xiaobing(resigned on 4 March 2022)INDEPENDENT NON-EXECUTIVE DIRECTORSMr.Li HuiwuMr.Yang WeidongMr.Chak Chi ShingAUDIT COMMITTEE

5、Mr.Chak Chi Shing(Chairman)Mr.Li HuiwuMr.Yang WeidongNOMINATION COMMITTEEMr.Lin Dailian(Chairman)Mr.Yang WeidongMr.Li HuiwuREMUNERATION COMMITTEEMr.Yang Weidong(Chairman)Mr.Lin DailianMr.Li HuiwuCOMPANY SECRETARYMs.Tam Mei ChuREGISTERED OFFICEPO Box 1350Windward 3,Regatta Office ParkGrand Cayman KY1

6、-1108Cayman Islands執行董事林代聯先生（主席）王國鎮先生段川紅先生（於二零二二年七月十三日辭任）林曉珊女士（於二零二二年三月四日獲委任）劉志威先生（於二零二二年十一月一日獲委任）李銀祥先生（於二零二三年三月三日獲委任）夏小兵先生（於二零二二年三月四日辭任）獨立非執行董事李慧武先生楊偉東先生翟志勝先生審核委員會翟志勝先生（主席）李慧武先生楊偉東先生提名委員會林代聯先生（主席）楊偉東先生李慧武先生薪酬委員會楊偉東先生（主席）林代聯先生李慧武先生公司秘書譚美珠女士註冊辦事處PO Box 1350Windward 3,Regatta Office ParkGrand Cayman K