保集健康：2023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）?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 INCOME7簡明綜合財務狀況表CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION9簡明綜合權益變動表CON

2、DENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY10簡明綜合現金流量表CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS11未經審核簡明綜合中期財務報表附註NOTES TO THE UNAUDITED CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS32管理層討論及分析MANAGEMENT DISCUSSION AND ANALYSIS42其他資料OTHER INFORMATION目錄Contents2公司資料Corporate Informati

3、onINTERIM REPORT 2023 中期報告董事會執行董事裘東方先生（主席）邱斌先生（行政總裁）（於二零二三年八月二十一 日調任為執行董事及獲委任為行政總裁）張生海先生虞一星女士（於二零二三年八月三十一日辭任）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易八賢先生董事委員會審核委員會陳志強先生（主席）王喆先生易八賢先生（於二零二三年八月二十一日獲委任）薪酬委員會易八賢先生（主席）陳志強先生（於二零二三年八月三十一日獲委任）王喆先生虞一星女士（於二零二三年八月三十一日辭任）提名委員會裘東方先生（主席）易八賢先生王喆先生公司秘書伍鑒明先生授權代表裘東方先生伍鑒明先生註冊辦事處Win

4、dward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman IslandsBOARD OF DIRECTORSExecutive DirectorsMr.Qiu Dongfang(Chairman)Mr.Qiu Bin(Chief executive officer)(re-designated as an executive director and appointed as the chief executive officer on 21 August 2023)Mr.Zhang Sheng HaiMs.Yu Yixi

5、ng(resigned on 31 August 2023)Non-executive DirectorMr.Chui Kwong KauIndependent Non-executive DirectorsMr.Chan Chi Keung,BillyMr.Wang ZheMr.Yi BaxianBOARD COMMITTEESAudit CommitteeMr.Chan Chi Keung,Billy(Chairman)Mr.Wang ZheMr.Yi Baxian(appointed on 21 August 2023)Remuneration CommitteeMr.Yi Baxian

6、(Chairman)Mr.Chan Chi Keung,Billy(appointed on 31 August 2023)Mr.Wang ZheMs.Yu Yixing(resigned on 31 August 2023)Nomination CommitteeMr.Qiu Dongfang(Chairman)Mr.Yi BaxianMr.Wang ZheCOMPANY SECRETARYMr.Ng Kam MingAUTHORISED REPRESENTATIVESMr.Qiu DongfangMr.Ng Kam MingREGISTERED OFFICEWindward 3 Regat