大健康國際：中期報告202223.pdf

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1、UNIVERSAL HEALTH INTERNATIONAL GROUP HOLDING LIMITED大 健 康 國 際 集 團 控 股 有 限 公 司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）中 期 報 告2022/23Interim Report?專業+Brand品牌Distribution分

2、銷?網絡+?平台+Retail零售INTERIM REPORT 2022/23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22Condensed Consolidated Statem

3、ent of Comprehensive Income 簡明合併綜合收益表24Condensed Consolidated Statement of Changes in Equity 簡明合併權益變動表26Condensed Consolidated Cash Flow Statement 簡明合併現金流量表28Notes to the Condensed Consolidated Interim Financial Statements簡明合併中期財務報表附註29Corporate Governance and Other Information企業管治及其他資料67CONTENTS目錄2

4、CORPORATE INFORMATION公司資料Universal Health International Group Holding Limited Interim Report 2022/23BOARD OF DIRECTORSExecutive Directors:Mr.Chu Chuanfu(Chairman,Chief Executive Officer and Chief Operation Officer)(Appointed as chairman on 12 December 2022)Mr.Jin Dongkun(Vice Chairman)Mr.Zhao ZehuaM

5、r.Jin Dongtao(Resigned as chairman and executive director on 12 December 2022)Independent Non-executive Directors:Mr.Cheng Sheung HingMs.Chiang Su Hui SusieMr.Zou HaiyanAUDIT COMMITTEEMr.Zou Haiyan(Chairman)Mr.Cheng Sheung HingMs.Chiang Su Hui SusieREMUNERATION COMMITTEEMr.Cheng Sheung Hing(Chairman

6、)Ms.Chiang Su Hui SusieMr.Jin DongkunNOMINATION COMMITTEEMr.Chu Chuanfu(Chairman)(Appointed as chairman on 12 December 2022)Mr.Jin Dongtao(Resigned as chairman and member on 12 December 2022)Mr.Cheng Sheung HingMs.Chiang Su Hui SusieAUTHORIZED REPRESENTATIVESMr.Ge JunmingMr.Zhao ZehuaCOMPANY SECRETA