聯合醫務：中期報告20232024.pdf

1、CONTENTS目錄2Corporate Information公司資料4Financial Highlights財務摘要5Management Discussion and Analysis管理層討論及分析21Corporate Governance Highlights企業管治摘要23Other Information其他資料36Condensed Consolidated Statement of Profit or Loss簡明綜合損益表37Condensed Consolidated Statement of Comprehensive Income簡明綜合全面收入表38Conden

2、sed Consolidated Statement of Financial Position簡明綜合財務狀況表40Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表41Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表43Notes to the Condensed Consolidated Interim Financial Statements簡明綜合中期財務報表附註72Glossary詞彙UMP HEALTHCARE HOLDINGS LIMITED|

3、2023/2024 INTERIM REPORT02Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsDr.Sun Yiu Kwong(Chairman)Dr.Sun Man Kin,Michael (Vice Chairman and Co-Chief Executive Officer)Ms.Kwok Cheuk Kwan,Jacquen(Co-Chief Executive Officer)Mr.Tsang On Yip,Patrick Dr.Lee Pak Cheung,PatrickNon-executive

4、DirectorDr.Lee Kar Chung,Felix (re-designated from an executive Director to a non-executive Director with effect from 24 November 2023)Independent Non-executive DirectorsMr.Lee Luen Wai,John BBS JP Dr.Li Kwok Tung,Donald SBS JP Mr.Yeung Wing Sun,Mike(retired on 24 November 2023)Mr.Chau,Chit Jeremy(r

5、etired on 24 November 2023)Mr.Yeung Tak Bun(appointed on 24 November 2023)AUDIT COMMITTEEMr.Lee Luen Wai,John BBS JP(Chairman)Dr.Li Kwok Tung,Donald SBS JPMr.Yeung Wing Sun,Mike(ceased on 24 November 2023)Mr.Yeung Tak Bun(appointed on 24 November 2023)REMUNERATION COMMITTEEDr.Li Kwok Tung,Donald SBS

6、 JP(Chairman)Mr.Tsang On Yip,PatrickMr.Yeung Wing Sun,Mike(ceased on 24 November 2023)Mr.Lee Luen Wai,John BBS JP(appointed on 24 November 2023)NOMINATION COMMITTEEDr.Sun Yiu Kwong(Chairman)Mr.Lee Luen Wai,John BBS JP Dr.Li Kwok Tung,Donald SBS JPAUTHORISED REPRESENTATIVESDr.Lee Kar Chung,Felix(ceas