Mediclinic International Plc (MDC) 2021年年度报告「LSE」.pdf

1、TOGETHERWE CARE2021 ANNUAL REPORTMEDICLINICS CORE PURPOSE IS TO ENHANCE THE QUALITY OF LIFEMediclinics performance this year reflects the Groups unwavering support of and collaboration with governments and authorities in tackling the pandemic.STRATEGIC REPORT Introduction 1 Performance 2 Financial r

2、eview3 Report profile4 Chairs Review8 At a glance10 Investment case12 COVID-19 overview18 Together we careStrategy and performance 24 Group Chief Executive Officers Report30 Market overview and opportunities32 Strategy overview38 Continuum of careBusiness delivery and resource management 40 Business

3、 model 42 Value added statement44 Stakeholder engagement48 Section 172 statement51 Sustainable development overview67 Non-financial information statementOperations and risk 68 Clinical services overview84 Group Chief Financial Officers Report95 Five-year summary96 Risk management reportGOVERNANCE AN

4、D REMUNERATION REPORT 106 Chairs Introduction107 Board of Directors114 Group Executive Committee116 Corporate Governance Statement141 Directors Report142 Audit and Risk Committee Report154 Clinical Performance and Sustainability Committee Report158 Nomination Committee Report164 Remuneration Committ

5、ee Report182 Statement of directors responsibilitiesFINANCIAL STATEMENTS 184 Independent Auditors Report196 Group annual financial statements289 Company annual financial statementsADDITIONAL INFORMATION 296 Shareholder information299 Company information300 Forward-looking statements301 Glossary of t

6、erms12021 ANNUAL REPORT MEDICLINIC INTERNATIONAL PLCThe Groups commitment to making a positive contribution to each of its stakeholders cuts to the heart of healthcare improving health and wellbeing in the long term forms an integral part of the business.PERFORMANCECOVID-19 patients treated40 000+Nu