聯合醫務：2020年報.pdf

1、CONTENTS 目錄2Corporate Information公司資料6Chairman Statement主席報告23Management Discussion and Analysis管理層討論及分析39Biographical Details of Directors and Senior Management董事及高級管理層履歷50Corporate Governance Report企業管治報告71Environmental,Social and Governance Report環境、社會及管治報告100Report of Directors董事會報告135Independen

2、t Auditors Report獨立核數師報告143Consolidated Statement of Profit or Loss綜合損益表144Consolidated Statement of Comprehensive Income綜合全面收入表145Consolidated Statement of Financial Position綜合財務狀況表147Consolidated Statement of Changes in Equity綜合權益變動表149Consolidated Statement of Cash Flows綜合現金流量表152Notes to Financi

3、al Statements財務報表附註309Financial Summary財務概要310Glossary詞彙This annual report is printed on environmentally friendly paper本年報以環保紙印製UMP HEALTHCARE HOLDINGS LIMITED 2020 ANNUAL REPORT2CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsDr.Sun Yiu Kwong(Chairman and Chief Executive Officer)Ms.Kw

4、ok Cheuk Kwan,Jacquen(Managing Director)Mr.Tsang On Yip,Patrick Dr.Sun Man Kin,Michael Mr.Lee Kar Chung,FelixDr.Lee Pak Cheung,PatrickIndependent Non-executive DirectorsMr.Lee Luen Wai,John BBS JPDr.Li Kwok Tung,Donald SBS JPMr.Yeung Wing Sun,MikeAUDIT COMMITTEEMr.Lee Luen Wai,John BBS JP(Chairman)D

5、r.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 Yip,PatrickNOMINATION COMMITTEEDr.Sun Yiu Kwong(Chairman)Mr.Lee Luen Wai,John BBS JP Dr.Li Kwok Tung,Donald SBS JPAUTHORISED REPRESENTATIVESMr.Lee Kar Chu

6、ng,Felix Ms.Ma Hoi WanCOMPANY SECRETARYMs.Ma Hoi WanHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESSRoom 14041408,14th Floor Wing On House71 Des Voeux Road Central 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（