希瑪眼科：年度報告2020.pdf

1、ANNUAL REPORT 2020年度報告Contents目錄2Corporate information公司資料4Financial highlights財務概要5Chairmans statement主席報告7Management discussion and analysis管理層討論及分析24Profile of directors,senior management and company secretary董事、高級管理層及公司秘書的履歷35Report of the directors董事會報告69Corporate governance report企業管治報告84Indep

2、endent auditors report獨立核數師報告92Consolidated statement of comprehensive income綜合全面收益表94Consolidated statement of financial position綜合財務狀況表96Consolidated statement of changes in equity綜合權益變動表97Consolidated statement of cash flows綜合現金流量表98Notes to the consolidated financial statements綜合財務報表附註216Financi

3、al information summary財務資料概要2C-MER EYE CARE HOLDINGS LIMITED 希瑪眼科醫療控股有限公司Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsDr.LAM Shun Chiu Dennis JP(Chairman and Chief Executive Officer)Ms.LI XiaotingDr.LEE Yau Wing VincentMr.LI ChunshanIndependent Non-executive DirectorsDr.LI Kwok Tung

4、 Donald SBS JPMr.MA Andrew Chiu CheungMr.CHAN Chi LeongMs.BENTLEY Annie LiangDr.Rex AUYEUNG Pak-kuen JP(Appointed on 6 November 2020)Mr.IP Shu Kwan Stephen GBS JP(Appointed on 6 November 2020)BOARD COMMITTEESAudit CommitteeMr.MA Andrew Chiu Cheung(Chairperson)Dr.LI Kwok Tung Donald SBS JPMs.BENTLEY

5、Annie LiangRemuneration CommitteeMr.CHAN Chi Leong(Chairperson)Ms.LI XiaotingDr.LI Kwok Tung Donald SBS JP Nomination CommitteeMs.BENTLEY Annie Liang(Chairperson)Mr.CHAN Chi LeongMr.MA Andrew Chiu CheungAUTHORIZED REPRESENTATIVESMs.LI XiaotingMr.CHAN Wa PingCOMPANY SECRETARYMr.CHAN Wa PingAUDITORPri

6、cewaterhouseCoopersCertified Public Accountants22/F,Princes BuildingCentralHong Kong董事會執行董事林順潮醫生（太平紳士）（主席兼行政總裁）李肖婷女士李佑榮醫生李春山先生獨立非執行董事李國棟醫生（銀紫荊星章、太平紳士）馬照祥先生陳智亮先生梁安妮女士歐陽伯權博士（太平紳士）（於2020年11月6日獲委任）葉澍堃先生（金紫荊星章、太平紳士）（於2020年11月6日獲委任）董事會委員會審核委員會馬照祥先生（主席）李國棟醫生（銀紫荊星章、太平紳士）梁安妮女士薪酬委員會陳智亮先生（主席）李肖婷女士李國棟醫生（銀紫荊星章、太