環亞國際醫療集團：2020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25Biographical Details of Directors 董事履歷詳情40Environmental,Social and Governance Report 環境、社會及管治報告44Report of the Directors 董事會報告111I

2、ndependent Auditors Report 獨立核數師報告128Consolidated Statement of Profit or Loss 綜合損益表137Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表139Consolidated Statement of Financial Position綜合財務狀況表140Consolidated Statement of Changes in Equity綜合權益變動表142Consolidated Statemen

3、t of Cash Flows綜合現金流量表143Notes to the Consolidated Financial Statements 綜合財務報表附註147Five-Year Financial Summary五年財務概要282Information for Investors 投資者資料284Link-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 Guozhen(re

4、-designated on 3 April 2020)Mr.Duan Chuanhong Mr.Xia XiaobingINDEPENDENT NON-EXECUTIVE DIRECTORSMr.Li HuiwuMr.Yang WeidongDr.Sun XiaohuMr.Baojinqiao(resigned on 19 October 2020)AUDIT COMMITTEEMr.Li Huiwu(Chairman)Mr.Yang WeidongDr.Sun XiaohuMr.Baojinqiao(resigned on 19 October 2020)NOMINATION COMMIT

5、TEEMr.Lin Dailian(Chairman)Mr.Yang WeidongMr.Li HuiwuMr.Bao Jinqiao(resigned on 19 October 2020)REMUNERATION COMMITTEEMr.Yang Weidong(Chairman)Mr.Lin DailianMr.Li HuiwuMr.Bao Jinqiao(resigned on 19 October 2020)COMPANY SECRETARYMs.Gao Keying(appointment with effective from 30 April 2020)Ms.Yeung Jos

6、ephine Yan(resignation with effective from 30 April 2020)REGISTERED OFFICEClifton House 75 Fort StreetPO Box 1350Grand Cayman KY1-1108 Cayman IslandsHONG KONG OFFICE16th FloorThree Exchange Square 8 Connaught Place Central,Hong Kong執行董事林代聯先生（主席）王國鎮先生（於二零二零年四月三日調任）段川紅先生夏小兵先生獨立非執行董事李慧武先生楊偉東先生孫虓虎博士鮑金橋先