保集健康：年度報告2023.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）保集健康控股有限公司 BOILL HEALTHCARE HOLDINGS LIMITEDANNUAL REPORT 2023 年報年報ANNUAL REPORT20232公司資料CORPORATE INFORMATION4主席報告書CHAIRMANS STATEMENT7管理層討論及分析MANAGEMENT DISCUSSION AND ANALYSIS20董事及高級管理層履歷BIOGRAPHICAL DE

2、TAILS OF DIRECTORS AND SENIOR MANAGEMENT25環境、社會及管治報告ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT62企業管治報告CORPORATE GOVERNANCE REPORT83董事會報告DIRECTORS REPORT97獨立核數師報告INDEPENDENT AUDITORS REPORT105綜合損益及其他全面收益表CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME107綜合財務狀況表CONSOLIDATED STA

3、TEMENT OF FINANCIAL POSITION109綜合權益變動表CONSOLIDATED STATEMENT OF CHANGES IN EQUITY110綜合現金流量表CONSOLIDATED STATEMENT OF CASH FLOWS112綜合財務報表附註NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS243五年財務概要FIVE YEARS FINANCIAL SUMMARY目錄 Contents公司資料Corporate InformationAnnual Report 2023 年報2BOARD OF DIRECTORSExe

4、cutive DirectorsMr.Qiu Dongfang(Chairman)(appointed on 9 September 2022)Ms.Yu Yixing(appointed on 9 September 2022)Mr.Zhang Sheng HaiMr.Dai Dong Xing(retired on 9 September 2022)Non-Executive DirectorsMr.Chui Kwong KauMr.Qiu Bin(appointed on 9 September 2022)Independent Non-Executive DirectorsMr.Cha

5、n Chi Keung,BillyMr.Wang ZheMr.Yi Baxian(appointed on 9 September 2022)Mr.Xu Liang Wei(retired on 9 September 2022)BOARD COMMITTEESAudit CommitteeMr.Chan Chi Keung,Billy(Chairman)Mr.Wang ZheMr.Qiu BinNomination CommitteeMr.Qiu Dongfang(Chairman)Mr.Yi BaxianMr.Wang ZheRemuneration CommitteeMr.Yi Baxi

6、an(Chairman)Ms.Yu YixingMr.Wang ZheCOMPANY SECRETARYMr.Ng Kam MingAUTHORISED REPRESENTATIVESMr.Qiu Dongfang(appointed on 9 September 2022)Mr.Ng Kam MingMr.Dai Dong Xing(retired on 9 September 2022)REGISTERED OFFICEWindward 3,Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands董事會執行董事裘東方