和美医疗：年报2016.pdf

(Incorporated under the laws of the Cayman Islands with limited liability) () Stock code : 1509 ANNUAL REPORT 2016 We own a total of 12 hospitals in Beijing, Shenzhen, Guangzhou, Chongqing and other major cities in China. 我們在北京、深圳、廣州、重慶等 中國核心城市擁有 12 家醫院。 CONTENTS 目錄 CORPORATE INFORMATION 公司資料 02 CHAIRMAN’S STATEMENT 主席報告 05 FINANCIAL SUMMARY 財務概要 08 MANAGEMENT DISCUSSION AND ANALYSIS 管理層討論及分析 10 DIRECTORS AND SENIOR MANAGEMENT 董事及高級管理人員 25 DIRECTORS’ REPORT 董事會報告 32 CORPORATE GOVERNANCE REPORT 企業管治報告 54 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 環境、社會及管治報告 68 INDEPENDENT AUDITOR’S REPORT 獨立核數師報告 78 CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND 綜合損益及其他全面收益表 85 OTHER COMPREHENSIVE INCOME CONSOLIDATED STATEMENT OF FINANCIAL POSITION 綜合財務狀況表 87 CONSOLIDATED STATEMENT OF CHANGES IN EQUITY 綜合權益變動表 89 CONSOLIDATED STATEMENT OF CASH FLOWS 綜合現金流量表 91 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 綜合財務報表附註 94 DEFINITIONS 釋義 192 Harmonicare Medical Holdings Limited 02 Annual Report 2016 CORPORATE INFORMATION 公司資料 DIRECTORS 董事 Executive Directors: