華夏健康產業：2019中期報告.pdf

1、2019中期報告INTERIM REPORT華夏健康產業集團有限公司China Healthcare Enterprise Group LimitedCorporate 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12Independent Review Report獨立審閱報告18Condensed Consolidated Statement of Profit or Loss簡明綜合損益表20Condensed C

2、onsolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及 其他全面收益表21Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表22Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表24Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表25Notes to the Condensed Fina

3、ncial Statements簡明財務報表附註26Information for Investors投資者資料52Contents 目錄China Healthcare Enterprise Group Limited 華夏健康產業集團有限公司2Corporate Information公司資料執行董事林代聯先生（主席）（於二零一九年七月十二日委任）李智華先生段川紅先生李武好先生（於二零一九年六月六日委任）龔少祥先生（主席）（於二零一九年七月十二日辭任）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（於二零一九年七月二十九日辭任）獨立非執行董事鮑金桥先生梁博文先生黃鎮雄先生（

4、於二零一九年八月十二日辭任）公司秘書李智華先生法律顧問有關香港法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EXECUTIVE DIRECTORSMr.Lin Darren(Chairman)(appointed on 12 July 2019)Mr.Lee Chi Hwa JoshuaMr.Duan Chuanhong Mr.Li Wuhao(appoint

5、ed on 6 June 2019)Mr.Gong Shaoxiang(Chairman)(resigned on 12 July 2019)Mr.Shi Xinbiao(resigned on 31 January 2019)NON-EXECUTIVE DIRECTORMr.Cao Yuyun(resigned on 29 July 2019)INDEPENDENT NON-EXECUTIVE DIRECTORSMr.Bao JinqiaoMr.Leung Pok ManMr.Wong Chun Hung(resigned on 12 August 2019)COMPANY SECRETAR

6、YMr.Lee Chi Hwa JoshuaLEGAL ADVISORS AS TO HONG KONG LAWSHASTINGS&Co.5th Floor,Gloucester TowerThe Landmark11 Pedder StreetCentralHong KongREGISTERED OFFICEClifton House75 Fort StreetPO Box 1350Grand Cayman KY1-1108Cayman IslandsHONG KONG OFFICESuites 5815581658/F.,Two International Finance CentreNo