保集健康：2021中期報告.pdf

1、(Incorporated in the Cayman Islands with limited liability)Stock Code 股份代號：1246（於開曼群島註冊成立之有限公司）2021INTERIM REPORT中期報告2公司資料 CORPORATE INFORMATION4簡明綜合損益及其他全面收益表CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME6簡明綜合財務狀況表CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSI

2、TION8簡明綜合權益變動表CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY9簡明綜合現金流量表CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS10未經審核簡明綜合中期財務報表附註NOTES TO THE UNAUDITED CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS30管理層討論及分析MANAGEMENT DISCUSSION AND ANALYSIS41其他資料OTHER INFORMATION目錄Contents2公司資料Cor

3、porate InformationINTERIM REPORT 2021 中期報告董事執行董事戴東行先生（主席）張生海先生非執行董事崔光球先生獨立非執行董事陳志強先生王喆先生許良偉先生審核委員會陳志強先生（主席）王喆先生許良偉先生薪酬委員會許良偉先生（主席）陳志強先生王喆先生提名委員會戴東行先生（主席）陳志強先生王喆先生公司秘書伍鑒明先生授權代表戴東行先生伍鑒明先生註冊辦事處Windward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman IslandsDIRECTORSExecutive DirectorsMr.Dai

4、Dong Xing(Chairman)Mr.Zhang Sheng HaiNon-executive DirectorMr.Chui Kwong KauIndependent Non-executive DirectorsMr.Chan Chi Keung,BillyMr.Wang ZheMr.Xu Liang WeiAUDIT COMMITTEEMr.Chan Chi Keung,Billy(Chairman)Mr.Wang ZheMr.Xu Liang WeiREMUNERATION COMMITTEEMr.Xu Liang Wei(Chairman)Mr.Chan Chi Keung,B

5、illyMr.Wang ZheNOMINATION COMMITTEEMr.Dai Dong Xing(Chairman)Mr.Chan Chi Keung,BillyMr.Wang ZheCOMPANY SECRETARYMr.Ng Kam MingAUTHORISED REPRESENTATIVESMr.Dai Dong XingMr.Ng Kam MingREGISTERED OFFICEWindward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands公司資料Corporate Information3

6、INTERIM REPORT 2021 中期報告HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 2101,21/FWing On CentreNo.111 Connaught Road CentralHong KongAUDITORBDO LimitedCertified Public AccountantsFloor 25,Wing On Centre111 Connaught Road CentralHong KongLEGAL ADVISERSidley Austin39/F,Two Intl Finance Ce