醫思健康：202122年報.pdf

1、Key Milestones主要里程碑2Financial Highlights and Five Year Summary財務摘要及五年概要4Geographical Coverage地域覆蓋6Chairmans Statement主席報告7Biography of Directors and Senior Management董事及高級管理人員簡歷11Management Discussion and Analysis管理層討論及分析22Sustainability Approach可持續發展方針48Awards and Recognitions獎項及嘉許51Co-Owners持股管理人5

2、3Investor Relations Report投資者關係報告56Corporate Governance Report企業管治報告59Report of the Directors董事會報告72Independent Auditors Report獨立核數師報告103Consolidated Statement of Profit or Loss綜合損益表112Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表113Consolidated Statement of Fin

3、ancial Position綜合財務狀況表114Consolidated Statement of Changes In Equity綜合權益變動表116Consolidated Cash Flow Statement綜合現金流量表117Notes to the Financial Statements財務報表附註120Corporate Information公司資料274Definitions釋義276Contents 目錄This Annual Report is printed on environmentally friendly paper本年度報告以環保紙張印刷EC Healt

4、hcare Annual Report 2021/222Key Milestones主要里程碑Appoint Ms.Wong Ka Ki Ada as Executive Director,Chief Strategy Officer&Chief Investment Officer 委任王家琦女士為執行董事、首席策略總監及首席投資總監Acquire 70%issued share capital of Premier Medical Group(BVI)Limited which operates five medical service centres收購進匯醫務中心（運營五個醫療專科服務

5、中心）的70%已發行股本Appoint Mr.Lu Lyn Wade Leslie as Executive Director and Co-CEO 委任呂聯煒先生為執行董事兼聯席行政總裁Acquire 55%issued share capital of Bayley&Jackson Dental Surgeons Limited which operates seven dental clinics收購庇利積臣牙科醫務所有限公司（運營七間牙科診所）的55%已發行股本2021NOV十一月2021NOV十一月2021SEP九月2021AUG八月2021APR四月2021APR四月Introdu

6、ce Executive Vice-Chairman and Chief Executive Officer of New World Development Company Limited(stock code:17),Dr.Cheng Chi Kong,Adrian JP,and Aspex Management as strategic shareholders引入新世界發展有限公司（股份編號：17）的執行副主席兼行政總裁鄭志剛博士JP及Aspex Management為策略股東Acquire 51%shares of Physiotherapy Centre收購物理治療中心的51%股份