聯合醫務：2023年報.pdf

1、Better Health Better FutureAnnual Report2023年報CONTENTS 目錄2Corporate Information公司資料4Financial Highlights財務摘要8Chairmans Statement主席報告11Co-CEOs Report聯席行政總裁報告14Management Discussion and Analysis管理層討論及分析34Biographical Details of Directors董事履歷44Corporate Governance Report企業管治報告67Environmental,Social and

2、 Governance Report環境、社會及管治報告108Report of Directors董事會報告148Independent Auditors Report獨立核數師報告156Consolidated Statement of Profit or Loss綜合損益表157Consolidated Statement of Comprehensive Income綜合全面收入表158Consolidated Statement of Financial Position綜合財務狀況表160Consolidated Statement of Changes in Equity綜合權益

3、變動表162Consolidated Statement of Cash Flows綜合現金流量表165Notes to the Consolidated Financial Statements綜合財務報表附註301Financial Summary財務概要302Glossary詞彙This annual report is printed on environmentally friendly paper本年報以環保紙印製UMP HEALTHCARE HOLDINGS LIMITED I 2023 ANNUAL REPORT2CORPORATE INFORMATION公司資料BOARD O

4、F DIRECTORSExecutive DirectorsDr.Sun Yiu Kwong(Chairman)(Note 1)Dr.Sun Man Kin,Michael(Vice Chairman and Co-Chief Executive Officer)(Note 2)Ms.Kwok Cheuk Kwan,Jacquen(Co-Chief Executive Officer)(Note 3)Mr.Tsang On Yip,Patrick Dr.Lee Pak Cheung,PatrickDr.Lee Kar Chung,FelixIndependent Non-executive D

5、irectorsMr.Lee Luen Wai,John BBS JPDr.Li Kwok Tung,Donald SBS JPMr.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

6、 On Yip,PatrickNOMINATION COMMITTEEDr.Sun Yiu Kwong(Chairman)Mr.Lee Luen Wai,John BBS JP Dr.Li Kwok Tung,Donald SBS JPAUTHORISED REPRESENTATIVESDr.Lee Kar Chung,Felix Mr.Au In Kee,AdamCOMPANY SECRETARYMr.Au In Kee,Adam董事會執行董事孫耀江醫生（主席）（附註1）孫文堅醫生 （副主席兼聯席行政總裁）（附註2）郭卓君女士（聯席行政總裁）（附註3）曾安業先生李柏祥醫生李家聰博士獨立非執行