環亞國際醫療集團：2022中期報告.pdf

1、INTERIM REPORT 2022中 期 報 告Corporate Information公司資料2Management Discussion and Analysis管理層討論及分析3Corporate Governance and Other Information企業管治及其他資料13Condensed Consolidated Statement of Profit or Loss簡明綜合損益表19Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收

2、益表20Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表21Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表23Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表24Notes to the Condensed Financial Statements簡明財務報表附註25Information for Investors投資者資料48Contents 目錄2Link-Asia Int

3、ernational MedTech Group Limited環亞國際醫療科技集團有限公司Corporate Information公司資料EXECUTIVE DIRECTORSMr.Lin Dailian(Chairman)Mr.Wang GuozhenMr.Duan Chuanhong(resigned on 13 July 2022)Ms.Lin Xiaoshan(appointed on 4 March 2022)Mr.Xia Xiaobing(resigned on 4 March 2022)INDEPENDENT NON-EXECUTIVE DIRECTORSMr.Li Huiw

4、uMr.Yang WeidongMr.Chak Chi ShingCOMPANY SECRETARYMs.Tam Mei ChuREGISTERED OFFICEWindward 3,Regatta Office Park,PO Box 1350,Grand Cayman,KY1-1108,Cayman IslandsHONG KONG OFFICESuites 3501&35131435th Floor,Tower 6The Gateway,Harbour CityTsim Sha Tsui,KowloonHong KongMAINLAND OFFICENo.15 North Guangco

5、ng Commercial Street First Industrial ZoneZhuliao Town,Baiyun District GuangzhouGuangdong Province PRCPRINCIPAL BANKERSStandard Chartered Bank(Hong Kong)LimitedThe Hongkong and Shanghai Banking Corporation LimitedNanyang Commercial Bank Limited執行董事林代聯先生（主席）王國鎮先生段川紅先生（於二零二二年七月十三日辭任）林曉珊女士（於二零二二年三月四日獲委

6、任）夏小兵先生（於二零二二年三月四日辭任）獨立非執行董事李慧武先生楊偉東先生翟志勝先生公司秘書譚美珠女士註冊辦事處Windward 3,Regatta Office Park,PO Box 1350,Grand Cayman,KY1-1108,Cayman Islands香港辦事處香港九龍尖沙咀海港城港威大廈第6座35樓3501&351314室內地辦事處中國廣東省廣州白雲區竹料鎮第一工業區廣從商業北街15號主要往來銀行渣打銀行（香港）有限公司香港上海滙豐銀行有限公司南洋商業銀行有限公司3Interim Report 中 期 報 告 2022Management Discussion and A