保集健康：年度報告2022.pdf

1、Stock Code 股份代號：1246(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立之有限公司）年報ANNUAL REPORT20222公司資料CORPORATE INFORMATION4主席報告書CHAIRMANS STATEMENT7管理層討論及分析MANAGEMENT DISCUSSION AND ANALYSIS21董事及高級管理層履歷BIOGRAPHICAL DETAILS OF DIRECTORS AND SENIOR MANAGEMENT26環境、社會及管治報告ENVIRONMENTAL

2、,SOCIAL AND GOVERNANCE REPORT56企業管治報告CORPORATE GOVERNANCE REPORT75董事會報告DIRECTORS REPORT87獨立核數師報告INDEPENDENT AUDITORS REPORT95綜合損益及其他全面收益表CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME97綜合財務狀況表CONSOLIDATED STATEMENT OF FINANCIAL POSITION99綜合權益變動表CONSOLIDATED STATEMENT OF CHAN

3、GES IN EQUITY100綜合現金流量表CONSOLIDATED STATEMENT OF CASH FLOWS103綜合財務報表附註NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS223五年財務概要FIVE YEARS FINANCIAL SUMMARY目錄 Contents公司資料Corporate InformationAnnual Report 2022 年報2BOARD OF DIRECTORSExecutive DirectorsMr.Dai Dong Xing(Chairman)Mr.Zhang Sheng HaiNon-Exec

4、utive 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 Xing(Chairman)Mr.Wang ZheMr.Chan Chi Keung,BillyRemuneration Co

5、mmitteeMr.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 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

6、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 Limited3AUDITORBDO LimitedCertified Public AccountantsFloor 25,Win