華夏健康產業：2018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20Biographical Details of Directors 董事履歷詳情32Environmental,Social and Governance report環境、社會及管治報告34Report of the Directors董事會報告57Independe

2、nt Auditors Report獨立核數師報告70Consolidated Statement of Profit or Loss綜合損益表78Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表79Consolidated Statement of Financial Position綜合財務狀況表80Consolidated Statement of Changes in Equity綜合權益變動表82Consolidated Statement ofCash Flows綜

3、合現金流量表83Notes to the Consolidated Financial Statements綜合財務報表附註87Five-Year Financial Summary五年財務概要222Information for Investors投資者資料224CORPORATE INFORMATION公司資料China Healthcare Enterprise Group Limited 華夏健康產業集團有限公司2EXECUTIVE DIRECTORSMr.Gong Shaoxiang(Chairman)Mr.Lee Chi Hwa JoshuaMr.Duan ChuanhongMr.

4、Shi Xinbiao(resigned on 31 January 2019)NON-EXECUTIVE DIRECTORMr.Cao YuyunINDEPENDENT NON-EXECUTIVE DIRECTORSMr.Bao JinqiaoMr.Wong Chun HungMr.Leung Pok ManCOMPANY SECRETARYMr.Lee Chi Hwa JoshuaLEGAL ADVISORS AS TO HONG KONG LAWSHASTINGS&Co.5th Floor,Gloucester TowerThe Landmark11 Pedder StreetCentr

5、alHong KongREGISTERED OFFICEClifton House75 Fort StreetPO Box 1350Grand Cayman KY1-1108Cayman IslandsHONG KONG OFFICESuites 5815581658/F.,Two International Finance CentreNo.8 Finance StreetCentral,Hong Kong執行董事龔少祥先生（主席）李智華先生段川紅先生史新標先生（於二零一九年一月三十一日辭任）非執行董事曹雨云先生獨立非執行董事鮑金桥先生黃鎮雄先生梁博文先生公司秘書李智華先生法律顧問有關香港法

6、律希仕廷律師行香港中環畢打街11號置地廣場告羅士打大廈5樓註冊辦事處Clifton House75 Fort StreetPO Box 1350Grand Cayman KY1-1108Cayman Islands香港辦事處香港中環金融街8號國際金融中心二期58樓58155816室CORPORATE INFORMATION公司資料Annual Report 年報 20183MAINLAND OFFICENo.15 North Guangcong Commercial StreetFirst Industrial ZoneZhuliao Town,Baiyun DistrictGuangzhou