美瑞健康國際：年報2019.pdf

1、Meilleure AR cover_2019_(15.5mm)_OP.pdf 1 17/4/2020 12:29:271二零一六年年報 ANNUAL REPORT 2016Annual Report 20191年報 2019CONTENTS目錄CORPORATE INFORMATION公司資料2CHAIRMANS STATEMENT主席報告書5MANAGEMENT DISCUSSION AND ANALYSIS管理層討論與分析12DIRECTORS REPORT董事會報告31CORPORATE GOVERNANCE REPORT企業管治報告49ENVIRONMENTAL,SOCIAL AND

2、 GOVERNANCE REPORT環境、社會及管治報告68BIOGRAPHY OF DIRECTORS AND SENIOR MANAGEMENT董事及高級管理層履歷91INDEPENDENT AUDITORS REPORT獨立核數師報告97AUDITED CONSOLIDATED FINANCIAL STATEMENTS經審核綜合財務報表Consolidated Statement of Profit or Loss綜合損益表105Consolidated Statement of Comprehensive Income綜合全面收益表106Consolidated Statement o

3、f Financial Position綜合財務狀況表107Consolidated Statement of Changes in Equity綜合權益變動表109Consolidated Statement of Cash Flows綜合現金流量表111Notes to the Consolidated Financial Statements綜合財務報表附註114FIVE YEAR FINANCIAL SUMMARY五年財務摘要270PARTICULARS OF PROPERTIES物業詳情271Meilleure Health International Industry Group

4、Limited2美瑞健康國際產業集團有限公司CORPORATE INFORMATION公司資料Board of directorsexecutive directorsMr.Zhou Xuzhou(Co-Chairman)(re-designated from the Chairman to the Co-Chairman with effect from 20 June 2019)Dr.Zeng Wentao(Co-Chairman)(re-designated from an Independent Non-Executive Director to an Executive Direct

5、or with effect from 27 May 2019 and appointed as the Co-Chairman with effect from 20 June 2019)Ms.Zhou Wen Chuan (Vice Chairman and Chief Executive Officer)Mr.Liu Lailin(resigned with effect from 27 May 2019)Non-executive directorDr.Mao Zhenhuaindependent Non-executive directorsProfessor Chau Chi Wa

6、i,WiltonMr.Gao GuanjiangMr.Wu Peng(appointed with effect from 27 May 2019)authorised represeNtativesMr.Zhou XuzhouMs.Zhou Wen ChuancompaNy secretaryMr.Shek Man Fai(resigned with effect from 30 July 2019)Mr.Li Shu Pai(appointed with effect from 30 July 2019)audit committeeProfessor Chau Chi Wai,Wilto