Mediclinic International Plc (MDC) 2022年年度报告「LSE」.pdf

1、SHAPING OUR TOMORROW2022 ANNUAL REPORTMEDICLINIC INTERNATIONAL PLC 2021 ANNUAL REPORT1OUR PURPOSE IS TO ENHANCE THE QUALITY OF LIFEICON NAVIGATION USED THROUGHOUT THE REPORTReference to our websitePage driver to other contentCase studiesVideo contentTargetsAndreasKlinik Cham Zug,SwitzerlandAirport R

2、oad Hospital,the Middle EastSTRATEGIC REPORTIntroduction3 Strategy roadmap 4 At a glance6 Chairs Review9 Investment caseStrategy and performance10 Group Chief Executive Officers Report14 Market review16 Strategy overview23 Key performance indicatorsBusiness delivery and resource management25 Busines

3、s model26 Stakeholder engagement30 Section 172 statement 34 Sustainable development overview47 TCFD report57 Non-financial information statementOperations and risk58 Clinical services overview72 Group Chief Financial Officers Report90 Five-year summary91 Risk management reportGOVERNANCE AND REMUNERA

4、TION REPORT102 Chairs introduction 103 Board of Directors108 Group Executive Committee109 Corporate Governance Statement121 Audit and Risk Committee Report132 Clinical Performance Committee Report135 ESG Committee Report137 Nomination Committee Report143 Remuneration Committee Report168 Other disclo

5、sures171 Statement of directors responsibilitiesFINANCIAL STATEMENTS172 Independent Auditors Report180 Group annual financial statements258 Company annual financial statementsADDITIONAL INFORMATION263 Shareholder information265 Company information266 Forward-looking statements267 Glossary of termsRE

6、PORT PROFILEREPORTING SCOPE,BOUNDARY AND CYCLEWe publish this annual report and financial statements(Annual Report)in respect of the financial year ended 31 March 2022(the reporting period or year under review or period under review or FY22)with accompanying reports in respect of both the 2021 calen