醫思健康：202223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4EC Healthcare At A Glance醫思健康一覽6Geographical Coverage地域覆蓋7One-Stop,Multi-Brand Ecosystem一站式多品牌生態系統8Chairmans Statement主席報告9Biography of Directors and Senior Management董事及高級管理人員簡歷12Management Discussion and Analysis管理層討論及分析27Sust

2、ainability Approach可持續發展方針47Co-Owners持股管理人50Awards and Recognitions獎項及嘉許53Investor Relations Report投資者關係報告55Corporate Governance Report企業管治報告58Report of the Directors董事會報告71Independent Auditors Report獨立核數師報告100Consolidated Statement of Profit or Loss綜合損益表109Consolidated Statement of Profit or Loss a

3、nd Other Comprehensive Income綜合損益及其他全面收益表110Consolidated Statement of Financial Position綜合財務狀況表111Consolidated Statement of Changes In Equity綜合權益變動表113Consolidated Cash Flow Statement綜合現金流量表114Notes to the Financial Statements財務報表附註117Corporate Information公司資料266Definitions釋義268Contents 目錄This Annua

4、l Report is printed on environmentally friendly paper本年度報告以環保紙張印刷EC Healthcare Annual Report 2022/232Key Milestones主要里程碑Strategic Alliance with Prudential與保誠香港達成戰略合作2023FEB二月“Listed Enterprises of the Year 2022”presented by the Bloomberg Businessweek/Chinese Edition榮獲 彭博商業周刊中文版 年度上市企業20222022DEC十二月2

5、022MAY五月2022APR四月Opened New Multi-Service Flagship Medical Centre and Advanced Imaging Centre新設綜合醫療服務旗艦中心和高端影像中心Acquisition of Veterinary Hospital in Tai Po收購一間大埔獸醫醫院Acquisition of Health Screening Services Chain Mobile Medical收購連鎖體檢中心美邦“Best in Healthcare Sector”at IR Magazines Greater China Awards

6、 2022榮獲投資者關係雜誌大中華區大獎2022醫療健康行業公司最高榮譽獎醫思健康 年度報告 2022/233Key Milestones主要里程碑2023MAR三月Acquisition of Multi-Disciplinary Healthcare Services Chain Sure-Care Medical and Health Network收購多專科醫療中心信康醫健網絡2022OCT十月2022SEP九月2022JUN六月Signed Inaugural Dual-Tranche Sustainability-Linked Facility訂立可持續發展表現掛鈎貸款Partne