環亞國際醫療集團：2021年報.pdf

1、CONTENTS 目錄Corporate Information 公司資料2Financial Highlights 財務摘要4Chairmans Statement 主席報告書5Management Discussion and Analysis 管理層討論及分析7Corporate Governance Report 企業管治報告24Biographical Details of Directors 董事履歷詳情39Environmental,Social and Governance Report 環境、社會及管治報告43Report of the Directors 董事會報告115I

2、ndependent Auditors Report 獨立核數師報告131Consolidated Statement of Profit or Loss 綜合損益表139Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表140Consolidated Statement of Financial Position綜合財務狀況表141Consolidated Statement of Changes in Equity綜合權益變動表143Consolidated Statemen

3、t of Cash Flows綜合現金流量表144Notes to the Consolidated Financial Statements 綜合財務報表附註148Five-Year Financial Summary五年財務概要278Information for Investors 投資者資料280Link-Asia International MedTech Group Limited 環亞國際醫療科技集團有限公司2CORPORATE INFORMATION公司資料EXECUTIVE DIRECTORSMr.Lin Dailian(Chairman)Mr.Wang GuozhenMr.

4、Duan Chuanhong Mr.Xia Xiaobing(resigned on 4 March 2022)Ms.Lin Xiaoshan(appointed on 4 March 2022)INDEPENDENT NON-EXECUTIVE DIRECTORSMr.Li HuiwuMr.Yang WeidongDr.Sun Xiaohu(appointed on 6 January 2021 andresigned on 19 April 2021)Mr.Chak Chi Shing(appointed on 7 June 2021)AUDIT COMMITTEEMr.Chak Chi

5、Shing(Chairman)(appointed on 7 June 2021)Mr.Li HuiwuMr.Yang WeidongDr.Sun Xiaohu(appointed on 6 January 2021 andresigned on 19 April 2021)NOMINATION COMMITTEEMr.Lin Dailian(Chairman)Mr.Yang WeidongMr.Li HuiwuREMUNERATION COMMITTEEMr.Yang Weidong(Chairman)Mr.Lin DailianMr.Li HuiwuCOMPANY SECRETARYMs.

6、Tam Mei Chu(appointed with effective from 31 August 2021)Ms.Gao Keying(resigned with effective on 31 August 2021)REGISTERED OFFICEPO Box 1350Windward 3,Regatta Office ParkGrand Cayman KY1-1108Cayman Islands執行董事林代聯先生（主席）王國鎮先生段川紅先生夏小兵先生（於二零二二年三月四日辭任）林曉珊女士（於二零二二年三月四日獲委任）獨立非執行董事李慧武先生楊偉東先生孫虓虎博士（於二零二一年一月六