聯合醫務：中期報告20212022.pdf

1、2021/2022CONTENTS目錄2Corporate Information公司資料4Management Discussion and Analysis管理層討論及分析19Corporate Governance Highlights企業管治摘要21Other Information其他資料33Condensed Consolidated Statement of Profit or Loss簡明綜合損益表34Condensed Consolidated Statement of Comprehensive Income簡明綜合全面收入表35Condensed Consolidated

2、 Statement of Financial Position簡明綜合財務狀況表37Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表38Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表40Notes to the Condensed Consolidated Interim Financial Statements簡明綜合中期財務報表附註71Glossary詞彙UMP HEALTHCARE HOLDINGS LIMITED|2021/2022 INTERI

3、M REPORT02Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsDr.Sun Yiu Kwong(Chairman and Chief Executive Officer)Ms.Kwok Cheuk Kwan,Jacquen(Managing Director)Mr.Tsang On Yip,Patrick Dr.Sun Man Kin,Michael Mr.Lee Kar Chung,Felix Dr.Lee Pak Cheung,PatrickIndependent Non-executive Director

4、sMr.Lee Luen Wai,John BBS JP Dr.Li Kwok Tung,Donald SBS JP Mr.Yeung Wing Sun,MikeMr.Chau,Chit JeremyAUDIT COMMITTEEMr.Lee Luen Wai,John BBS JP(Chairman)Dr.Li Kwok Tung,Donald SBS JPMr.Yeung Wing Sun,MikeREMUNERATION COMMITTEEDr.Li Kwok Tung,Donald SBS JP(Chairman)Mr.Yeung Wing Sun,Mike Mr.Tsang On Y

5、ip,PatrickNOMINATION COMMITTEEDr.Sun Yiu Kwong(Chairman)Mr.Lee Luen Wai,John BBS JP Dr.Li Kwok Tung,Donald SBS JPAUTHORISED REPRESENTATIVESMr.Lee Kar Chung,Felix Mr.Au,In Kee AdamCOMPANY SECRETARYMr.Au,In Kee AdamHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS27th FloorWing On House71 Des Voeux Road Ce

6、ntral Hong Kong董事會執行董事孫耀江醫生（主席兼行政總裁）郭卓君女士（董事總經理）曾安業先生孫文堅醫生李家聰先生李柏祥醫生獨立非執行董事李聯偉先生（銅紫荊星章，太平紳士）李國棟醫生（銀紫荊星章，太平紳士）楊榮燊先生周哲先生審核委員會李聯偉先生（銅紫荊星章，太平紳士）（主席）李國棟醫生（銀紫荊星章，太平紳士）楊榮燊先生薪酬委員會李國棟醫生（銀紫荊星章，太平紳士）（主席）楊榮燊先生曾安業先生提名委員會孫耀江醫生（主席）李聯偉先生（銅紫荊星章，太平紳士）李國棟醫生（銀紫荊星章，太平紳士）授權代表李家聰先生歐基先生公司秘書歐基先生總部及主要營業地點香港中環德輔道中71號永安集團大廈27樓