北京健康：年報2021.pdf

1、Annual Report 年 報2021Incorporated in the Cayman Islands with limited liabilityStock Code 股份代號:2389於開曼群島註冊成立之有限公司(Formerly known as Beijing Enterprises Medical and Health Industry Group Limited)（前稱北控醫療健康產業集團有限公司）Contents 目錄2 Corporate Information公司資料4 Corporate Structure公司架構5 Financial Summary財務摘要6 C

2、hairmans Statement主席報告8 Management Discussion and Analysis管理層討論與分析21 Corporate Governance Report企業管治報告38 Directors and Senior Management董事及高級管理層43 Directors Report董事會報告57 Independent Auditors Report獨立核數師報告64 Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表67 Consol

3、idated Statement of Financial Position綜合財務狀況表69 Consolidated Statement of Changes in Equity綜合權益變動表71 Consolidated Statement of Cash Flows綜合現金流量表74 Notes to Financial Statements財務報表附註200 Particulars of Properties物業詳情2BEIJING HEALTH(HOLDINGS)LIMITED 北京健康（控股）有限公司Corporate Information公司資料As at 31 Decemb

4、er 2021截至二零二一年十二月三十一日BOARD OF DIRECTORSExecutive DirectorsMr.Zhu Shi Xing(Chairman)Mr.Liu Xue Heng(Joint Chief Executive Officer)Mr.Zhang Jing Ming(Joint Chief Executive Officer)Mr.Siu Kin WaiMr.Gu Shan ChaoMr.Hu Shiang ChiMr.Wang Zheng ChunIndependent Non-executive DirectorsMr.Gary ZhaoMr.Robert Wi

5、nslow KoeppMr.Tse Man Kit,KeithMr.Wu Yong XinMr.Zhang Yun ZhouAUTHORISED REPRESENTATIVESMr.Lam Ka TakMr.Liu Xue HengCOMPANY SECRETARYMr.Lam Ka TakAUDIT COMMITTEEMr.Tse Man Kit,Keith(Chairman of the committee)Mr.Gary ZhaoMr.Wu Yong XinREMUNERATION COMMITTEEMr.Gary Zhao(Chairman of the committee)Mr.Ts

6、e Man Kit,KeithMr.Wu Yong XinNOMINATION COMMITTEEMr.Wu Yong Xin(Chairman of the committee)Mr.Gary ZhaoMr.Tse Man Kit,KeithMr.Zhu Shi XingINVESTMENT AND RISK MANAGEMENTCOMMITTEEMr.Gu Shan Chao(Chairman of the committee)Mr.Liu Xue HengMr.Zhu Shi XingMr.Lam Ka Tak董事會執行董事祝仕興先生（主席）劉學恒先生（聯席行政總裁）張景明先生（聯席行政