希瑪眼科：年度報告2023.pdf

1、2023ANNUAL REPORT 年度報告Contents目錄2Corporate information公司資料4Financial highlights財務概要5Chairmans statement主席報告11Management discussion and analysis管理層討論及分析34Profile of directors,senior management and company secretary董事、高級管理層及公司秘書的履歷43Report of the directors董事會報告83Corporate governance report企業管治報告101Ind

2、ependent auditors report獨立核數師報告111Consolidated statement of comprehensive income綜合全面收益表113Consolidated statement of financial position綜合財務狀況表115Consolidated statement of changes in equity綜合權益變動表116Consolidated statement of cash flows綜合現金流量表117Notes to the consolidated financial statements綜合財務報表附註248

3、Financial information summary財務資料概要Corporate Information公司資料2C-MER EYE CARE HOLDINGS LIMITED 希瑪眼科醫療控股有限公司BOARD OF DIRECTORSExecutive DirectorsDr.LAM Shun Chiu Dennis(Chairman and Chief Executive Officer)Ms.LI XiaotingDr.LEE Yau Wing Vincent Mr.LI Chunshan(stepped down with effect from 3 July 2023)In

4、dependent Non-executive DirectorsDr.Rex AUYEUNG Pak-kuen(Vice Chairman)Dr.LI Kwok Tung Donald(retired on 30 May 2023)Mr.MA Andrew Chiu Cheung Mr.CHAN Chi Leong(retired on 30 May 2023)Ms.BENTLEY Annie Liang(retired on 30 May 2023)Mr.IP Shu Kwan StephenMr.YIN Ke(appointed with effect from 3 July 2023)

5、BOARD COMMITTEESAudit CommitteeMr.MA Andrew Chiu Cheung(Chairperson)Mr.IP Shu Kwan StephenMr.YIN KeRemuneration CommitteeMr.IP Shu Kwan Stephen(Chairperson)Ms.LI XiaotingMr.MA Andrew Chiu CheungNomination CommitteeDr.Rex AUYEUNG Pak-kuen(Chairperson)Mr.MA Andrew Chiu CheungMr.YIN KeAUTHORIZED REPRES

6、ENTATIVESMs.LI XiaotingMr.CHAN Wa PingCOMPANY SECRETARYMr.CHAN Wa PingAUDITORPricewaterhouseCoopers Certified Public Accountants Registered Public Interest Entity Auditor22/F,Princes Building CentralHong Kong董事會執行董事林順潮醫生（主席兼行政總裁）李肖婷女士李佑榮醫生李春山先生（自2023年7月3日起卸任）獨立非執行董事歐陽伯權博士（副主席）李國棟醫生（於2023年5月30日退任）馬照祥