聯合醫務：2025年報.pdf

1、Annual Report年報20252Corporate Information公司資料4Financial Highlights財務摘要6Chairmans Statement主席報告10Co-CEOs Report聯席行政總裁報告15Management Discussion and Analysis管理層討論及分析42Environmental,Social and Governance Report環境、社會及管治報告88Biographical Details of Directors董事履歷99Corporate Governance Report企業管治報告122Report

2、of Directors董事會報告162Independent Auditors Report獨立核數師報告170Consolidated Statement of Profit or Loss綜合損益表171Consolidated Statement of Comprehensive Income綜合全面收入表172Consolidated Statement of Financial Position綜合財務狀況表174Consolidated Statement of Changes in Equity綜合權益變動表176Consolidated Statement of Cash F

3、lows綜合現金流量表179Notes 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CONTENTS 目錄UMP HEALTHCARE HOLDINGS LIMITED I 2025 ANNUAL REPORT2CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive Direct

4、orsDr.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 On Yip,Patrick BBSDr.Lee Pak Cheung,PatrickNon-executive DirectorDr.Lee Kar Chung,FelixIndependent Non-executive DirectorsMr.Lee Luen Wai,Jo

5、hn BBS JPDr.Li Kwok Tung,Donald GBS JPMr.Yeung Tak Bun BBS JPAUDIT COMMITTEEMr.Lee Luen Wai,John BBS JP(Chairman)Dr.Li Kwok Tung,Donald GBS JPMr.Yeung Tak Bun BBS JPREMUNERATION COMMITTEEDr.Li Kwok Tung,Donald GBS JP(Chairman)Mr.Tsang On Yip,Patrick BBSMr.Lee Luen Wai,John BBS JPNOMINATION COMMITTEE

6、Dr.Sun Yiu Kwong(Chairman)Ms.Kwok Cheuk Kwan,Jacquen(appointed on 13 June 2025)Mr.Lee Luen Wai,John BBS JP Dr.Li Kwok Tung,Donald GBS JPMr.Yeung Tak Bun BBS JP(appointed on 13 June 2025)AUTHORISED REPRESENTATIVESMs.Kwok Cheuk Kwan,JacquenMr.Cheung Chi Wah,PatrickCOMPANY SECRETARYMr.Cheung Chi Wah,Pa