聯合醫務：中期報告20242025.pdf

1、INTERIM REPORT 中期報告2024/2025Better HealthBetter FutureCONTENTS目錄2Corporate Information公司資料4Financial Highlights財務摘要5Management Discussion and Analysis管理層討論及分析21Corporate Governance Highlights企業管治摘要23Other Information其他資料36Condensed Consolidated Statement of Profit or Loss簡明綜合損益表37Condensed Consolida

2、ted Statement of Comprehensive Income簡明綜合全面收入表38Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表40Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表41Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表43Notes to the Condensed Consolidated Interim Financial Statements簡明

3、綜合中期財務報表附註68Glossary詞彙UMP HEALTHCARE HOLDINGS LIMITED|2024/2025 INTERIM REPORT02Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsDr.Sun Yiu Kwong(Chairman)Dr.Sun Man Kin,Michael (Vice Chairman and Co-Chief Executive Officer)Ms.Kwok Cheuk Kwan,Jacquen(Co-Chief Executive Officer)Mr.Tsang

4、On Yip,Patrick BBSDr.Lee Pak Cheung,PatrickNon-executive DirectorDr.Lee Kar Chung,FelixIndependent Non-executive DirectorsMr.Lee Luen Wai,John BBS JP Dr.Li Kwok Tung,Donald GBS JP Mr.Yeung Tak Bun JPAUDIT COMMITTEEMr.Lee Luen Wai,John BBS JP(Chairman)Dr.Li Kwok Tung,Donald GBS JPMr.Yeung Tak Bun JPR

5、EMUNERATION COMMITTEEDr.Li Kwok Tung,Donald GBS JP(Chairman)Mr.Tsang On Yip,Patrick BBSMr.Lee Luen Wai,John BBS JP NOMINATION COMMITTEEDr.Sun Yiu Kwong(Chairman)Mr.Lee Luen Wai,John BBS JP Dr.Li Kwok Tung,Donald GBS JPAUTHORISED REPRESENTATIVESMs.Kwok Cheuk Kwan,JacquenMr.Cheung Chi Wah,PatrickCOMPA

6、NY SECRETARYMr.Cheung Chi Wah,Patrick董事會執行董事孫耀江醫生（主席）孫文堅醫生（副主席兼聯席行政總裁）郭卓君女士（聯席行政總裁）曾安業先生銅紫荊星章李柏祥醫生非執行董事李家聰博士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金紫荊星章，太平紳士楊德斌先生太平紳士審核委員會李聯偉先生銅紫荊星章，太平紳士（主席）李國棟醫生金紫荊星章，太平紳士楊德斌先生太平紳士薪酬委員會李國棟醫生金紫荊星章，太平紳士（主席）曾安業先生銅紫荊星章李聯偉先生銅紫荊星章，太平紳士 提名委員會孫耀江醫生（主席）李聯偉先生銅紫荊星章，太平紳士李國棟醫生金紫荊星章，太平紳士授權代表