联合医务：2019年报.PDF

Annual Report 2019 CONTENTS 目錄 2 Corporate Information 4 Chairman Statement 19 Management Discussion and Analysis 36 Biographical Details of Directors and Senior Management 49 Corporate Governance Report 69 Environmental, Social and Governance Report 93 Report of Directors 129 Independent Auditor’s Report 140 Consolidated Statement of Profit or Loss 141 Consolidated Statement of Comprehensive Income 142 Consolidated Statement of Financial Position 144 Consolidated Statement of Changes in Equity 146 Consolidated Statement of Cash Flows 150 Notes to the Consolidated Financial Statements 324 Financial Summary 325 Glossary This annual report is printed on environmentally friendly paper CORPORATE INFORMATION 公司資料 BOARD OF DIRECTORS 董事會 Executive Directors 執行董事 Dr. Sun Yiu Kwong (Chairman 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, Felix Dr. Lee Pak Cheung, Patrick Independent Non-executive Directors 獨立非執行董事 Mr. Lee Luen Wai, John BBS JP Dr. Li Kwok Tung, Donald SBS JP Mr. Yeung Wing Sun, Mike AUDIT COMMITTEE 審核