大健康國際：中期報告202324.pdf

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1、Brand品牌Distribution分銷Retail零售INTERNET+互聯網+PLATFORM+平台+SPECIALIZATION+專業+Stock Code 股份代號:2211UNIVERSAL HEALTH INTERNATIONAL GROUP HOLDING LIMITED大 健 康 國 際 集 團 控 股 有 限 公 司(Incorporated in the Cayman Islands with limited liability 於開曼群島註冊成立之有限公司）UNIVERSAL HEALTH INTERNATIONAL GROUP HOLDING LIMITED大 健 康

2、 國 際 集 團 控 股 有 限 公 司中 期 報 告INTERIM REPORT2023/242023/24INTERIM REPORT中期報告UNIVERSAL HEALTH INTERNATIONAL GROUP HOLDING LIMITED 大 健 康 國 際 集 團 控 股 有 限 公 司Page 頁次Corporate Information公司資料2Financial Highlights財務摘要5Management Discussion and Analysis 管理層討論及分析7Condensed Consolidated Balance Sheet 簡明合併資產負債表2

3、3Condensed Consolidated Statement of Comprehensive Income 簡明合併綜合收益表25Condensed Consolidated Statement of Changes in Equity 簡明合併權益變動表27Condensed Consolidated Cash Flow Statement 簡明合併現金流量表29Notes to the Condensed Consolidated Interim Financial Statements簡明合併中期財務報表附註30Corporate Governance and Other Inf

4、ormation企業管治及其他資料67CONTENTS目錄CORPORATE INFORMATION公司資料Universal Health International Group Holding Limited Interim Report 2023/242BOARD OF DIRECTORSExecutive Directors:Mr.Chu Chuanfu(Chairman,Chief Executive Officer and Chief Operation Officer)Mr.Jin Dongkun(Vice Chairman)Mr.Zhao ZehuaIndependent No

5、n-executive Directors:Mr.Cheng Sheung Hing Ms.Chiang Su Hui Susie Mr.Zou HaiyanAUDIT COMMITTEEMr.Zou Haiyan(Chairman)Mr.Cheng Sheung Hing Ms.Chiang Su Hui SusieREMUNERATION COMMITTEEMr.Cheng Sheung Hing(Chairman)Ms.Chiang Su Hui Susie Mr.Jin DongkunNOMINATION COMMITTEEMr.Chu Chuanfu(Chairman)Mr.Chen

6、g Sheung Hing Ms.Chiang Su Hui SusieAUTHORIZED REPRESENTATIVESMs.Hui Kit Ying(Appointed on 28 September 2023)Mr.Zhao ZehuaMr.Ge Junming(Ceased on 28 September 2023)COMPANY SECRETARYMs.Hui Kit Ying(Appointed on 28 September 2023)Mr.Ge Junming(Resigned on 28 September 2023)董事會執行董事：初川富先生（主席、首席執行官及 首席營運