保集健康：年報2021.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）年報ANNUAL REPORT2021保集健康控股有限公司 BOILL HEALTHCARE HOLDINGS LIMITEDANNUAL REPORT 2021 年報2CORPORATE INFORMATION公司資料4CHAIRMANS STATEMENT主席報告書7MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析19BIOGRAPHICAL DETAILS OF D

2、IRECTORS AND SENIOR MANAGEMENT董事及高級管理層履歷24ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告50CORPORATE GOVERNANCE REPORT企業管治報告69DIRECTORS REPORT董事會報告80INDEPENDENT AUDITORS REPORT獨立核數師報告88CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME綜合損益及其他全面收益表90CONSOLIDATED STATEMENT OF

3、 FINANCIAL POSITION綜合財務狀況表92CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動表93CONSOLIDATED STATEMENT OF CASH FLOWS綜合現金流量表95NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表附註223FIVE YEARS FINANCIAL SUMMARY五年財務概要目錄Contents公司資料Corporate InformationAnnual Report 2021 年報2BOARD OF DIRECTORSExecutive

4、 DirectorsMr.Dai Dong Xing(Chairman)Mr.Zhang Sheng HaiNon-Executive DirectorMr.Chui Kwong KauIndependent Non-Executive DirectorsMr.Wang ZheMr.Xu Liang WeiMr.Chan Chi Keung,BillyBOARD COMMITTEESAudit CommitteeMr.Chan Chi Keung,Billy(Chairman)Mr.Wang ZheMr.Xu Liang WeiNomination CommitteeMr.Dai Dong X

5、ing(Chairman)Mr.Wang ZheMr.Chan Chi Keung,BillyRemuneration CommitteeMr.Xu Liang Wei(Chairman)Mr.Wang ZheMr.Chan Chi Keung,BillyCOMPANY SECRETARYMr.Ng Kam MingAUTHORISED REPRESENTATIVESMr.Dai Dong XingMr.Ng Kam MingREGISTERED OFFICEWindward 3,Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman

6、 Islands董事會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王先生許良偉先生陳志強先生董事委員會審核委員會陳志強先生（主席）王先生許良偉先生提名委員會戴東行先生（主席）王先生陳志強先生薪酬委員會許良偉先生（主席）王先生陳志強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 3,Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands公司資料Corporate Information保集健康控股有限公司 Boill Healthcare Holdings Limi