聯合醫務：2022年報.pdf

1、Annual Report 2022 年報CONTENTS 目錄2Corporate Information公司資料4Financial Highlights財務摘要8Chairman Statement主席報告12Management Discussion and Analysis管理層討論及分析36Biographical Details of Directors董事履歷46Corporate Governance Report企業管治報告67Environmental,Social and Governance Report環境、社會及管治報告103Report of Directors

2、董事會報告141Independent Auditors Report獨立核數師報告149Consolidated Statement of Profit or Loss綜合損益表150Consolidated Statement of Comprehensive Income綜合全面收入表151Consolidated Statement of Financial Position綜合財務狀況表153Consolidated Statement of Changes in Equity綜合權益變動表155Consolidated Statement of Cash Flows綜合現金流量表1

3、58Notes to the Consolidated Financial Statements綜合財務報表附註304Financial Summary財務概要305Glossary詞彙This annual report is printed on environmentally friendly paper本年報以環保紙印製UMP HEALTHCARE HOLDINGS LIMITED 2022 ANNUAL REPORT2CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsDr.Sun Yiu Kwong(Chair

4、man and Chief Executive Officer)Ms.Kwok Cheuk Kwan,Jacquen(Managing Director)Mr.Tsang On Yip,Patrick Dr.Sun Man Kin,Michael Mr.Lee Kar Chung,FelixDr.Lee Pak Cheung,PatrickIndependent Non-executive DirectorsMr.Lee Luen Wai,John BBS JPDr.Li Kwok Tung,Donald SBS JPMr.Yeung Wing Sun,MikeMr.Chau,Chit Jer

5、emy(appointed on 26 November 2021)AUDIT COMMITTEEMr.Lee Luen Wai,John BBS JP(Chairman)Dr.Li Kwok Tung,Donald SBS JPMr.Yeung Wing Sun,MikeREMUNERATION COMMITTEEDr.Li Kwok Tung,Donald SBS JP(Chairman)Mr.Yeung Wing Sun,Mike Mr.Tsang On Yip,PatrickNOMINATION COMMITTEEDr.Sun Yiu Kwong(Chairman)Mr.Lee Lue

6、n Wai,John BBS JP Dr.Li Kwok Tung,Donald SBS JPAUTHORISED REPRESENTATIVESMr.Lee Kar Chung,Felix Ms.Ma Hoi Wan(resigned on 4 January 2022)Mr.Au In Kee,Adam(appointed on 4 January 2022)COMPANY SECRETARYMs.Ma Hoi Wan(resigned on 4 January 2022)Mr.Au In Kee,Adam(appointed on 4 January 2022)HEADQUARTERS