大健康國際：中期報告202122.pdf

1、?專業+Brand品牌Distribution分銷?網絡+?平台+Retail零售UNIVERSAL HEALTH INTERNATIONAL GROUP HOLDING LIMITED大 健 康 國 際 集 團 控 股 有 限 公 司Stock Code 股份代號:2211UNIVERSAL HEALTH INTERNATIONAL GROUP HOLDING LIMITED大 健 康 國 際 集 團 控 股 有 限 公 司(Incorporated in the Cayman Islands with limited liability 於開曼群島註冊成立之有限公司）中 期 報 告?INT

2、ERIM REPORT 2021/22中期報告UNIVERSAL HEALTH INTERNATIONAL GROUP HOLDING LIMITED 大 健 康 國 際 集 團 控 股 有 限 公 司Page 頁次Corporate Information公司資料2Financial Highlights財務摘要4Management Discussion and Analysis 管理層討論及分析6Condensed Consolidated Balance Sheet 簡明合併資產負債表22Condensed Consolidated Statement of Comprehensive

3、 Income 簡明合併綜合收益表24Condensed Consolidated Statement of Changes in Equity 簡明合併權益變動表26Condensed Consolidated Cash Flow Statement 簡明合併現金流量表28Notes to the Condensed Consolidated Interim Financial Statements簡明合併中期財務報表附註29Corporate Governance and Other Information企業管治及其他資料65CONTENTS目錄CORPORATE INFORMATION

4、公司資料Universal Health International Group Holding Limited Interim Report 2021/222BOARD OF DIRECTORSExecutive Directors:Mr.Jin Dongtao(Chairman)(Resigned as chief executive officer on 1 August 2021)Mr.Jin Dongkun(Vice Chairman)Mr.Chu Chuanfu(Chief operation office.He was also appointed as executive di

5、rector and chief executive officer on 1 August 2021)Mr.Zhao ZehuaMr.Sun Libo(Resigned as executive director on 1 August 2021)Independent Non-executive Directors:Mr.Cheng Sheung HingMs.Chiang Su Hui SusieMr.Zou HaiyanAUDIT COMMITTEEMr.Zou Haiyan(Chairman)Mr.Cheng Sheung HingMs.Chiang Su Hui SusieREMU

6、NERATION COMMITTEEMr.Cheng Sheung Hing(Chairman)Ms.Chiang Su Hui SusieMr.Jin DongkunNOMINATION COMMITTEEMr.Jin Dongtao(Chairman)Mr.Cheng Sheung HingMs.Chiang Su Hui SusieAUTHORIZED REPRESENTATIVESMr.Ge JunmingMr.Zhao ZehuaCOMPANY SECRETARYMr.Ge JunmingREGISTERED OFFICEPO Box 309Ugland HouseGrand Cay