華潤醫療：二零一八年報.pdf

1、2Corporate Information公司資料6Chairmans Statement董事長報告10Management Discussion and Analysis管理層討論與分析32Directors Report董事會報告71Corporate Governance Report企業管治報告91Directors and Senior Management董事及高級管理人員102Environmental,Social and Governance Report環境、社會及管治報告159Independent Auditors Report獨立核數師報告165Consolidat

2、ed Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收入報表167Consolidated Statement of Financial Position綜合財務狀況報表169Consolidated Statement of Changes in Equity綜合權益變動報表172Consolidated Statement of Cash Flows綜合現金流量報表176Notes to the Consolidated Financial Statements綜合財務報表附註344Financial

3、Summary in Accordance with International Financial Reporting Standards財務摘要 根據國際財務報告準則345Definitions釋義CONTENTS目錄Corporate Information公司資料2China Resources Medical Holdings Company Limited Annual Report 2018DirectorsIndependent Non-executive DirectorsMr.Wu Ting Yuk,Anthony(Chairman of the Board)(Appoin

4、ted on 7 August 2018)Mr.Kwong Kwok KongMs.Chiu Kam Hing Kathy(Appointed on 23 March 2018)Mr.Lee Kar Chung FelixMs.Cheng Hong(Resigned on 23 March 2018)Mr.Sun Jianhua(Resigned on 23 March 2018)Non-executive DirectorsMr.Wang Yin(Former Chairman of the Board)(Resigned on 7 August 2018)Mr.Wang YanExecut

5、ive DirectorsMr.Song Qing(Vice Chairman of the Board)(Appointed on 7 August 2018)Mr.Cheng Libing(Chief Executive Officer)(1)Mr.Han Yuewei(2)Ms.Ren Yuan(Chief Financial Officer)Ms.Fu Yanjun(Deputy President)Audit CommitteeMr.Kwong Kwok Kong(Chairman)Mr.Wang YanMs.Chiu Kam Hing Kathy(Appointed on 23 M

6、arch 2018)Ms.Cheng Hong(Resigned on 23 March 2018)Mr.Sun Jianhua(Resigned on 23 March 2018)Remuneration CommitteeMs.Chiu Kam Hing Kathy(Chairman)(Appointed on 23 March 2018)Mr.Lee Kar Chung FelixMr.Han YueweiMr.Sun Jianhua(Resigned on 23 March 2018)董事獨立非執行董事胡定旭先生（董事長）（於2018年8月7日獲委任）鄺國光先生趙金卿女士（於2018年