中國智能健康：二零二四年報.pdf

1、Pages頁次Corporate Information2公司資料Chairmans Statement5主席報告Management Discussion and Analysis18管理層討論及分析Corporate Governance Report29企業管治報告Report of the Directors54董事會報告Independent Auditors Report71獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income77綜合損益及其他全面收益表Consolidated

2、Statement of Financial Position78綜合財務狀況表Consolidated Statement of Changes in Equity80綜合權益變動報表Consolidated Statement of Cash Flows81綜合現金流量表Notes to the Consolidated Financial Statements83綜合財務報表附註Contents目錄Corporate Information公司資料2China Healthwise Holdings Limited Annual Report 2024執行董事李雄偉先生（主席）張國偉先生

3、（副主席）梁奕曦先生勞明韵女士謝自強先生（於二零二四年九月三十日辭任）袁輝霞先生楊強勝先生（於二零二五年一月二十七日獲委任）獨立非執行董事黎學廉先生連偉雄先生黃德銓先生（於二零二四年七月一日辭任）曾展鵬先生（於二零二四年七月一日獲委任）審核委員會黃德銓先生（主席）（於二零二四年七月一日辭任）曾展鵬先生（主席）（於二零二四年七月一日獲委任）黎學廉先生連偉雄先生提名委員會李雄偉先生（主席）黎學廉先生連偉雄先生黃德銓先生（於二零二四年七月一日辭任）曾展鵬先生（於二零二四年七月一日獲委任）薪酬委員會黎學廉先生（主席）李雄偉先生連偉雄先生黃德銓先生（於二零二四年七月一日辭任）曾展鵬先生（於二零二四年七月

4、一日獲委任）公司秘書勞明韵女士核數師國衛會計師事務所有限公司香港中環畢打街十一號置地廣場告羅士打大廈三十一樓EXECUTIVE DIRECTORSMr.Lei Hong Wai(Chairman)Mr.Cheung Kwok Wai Elton(Vice Chairman)Mr.Leung AlexMs.Lo Ming WanMr.Tse Chi Keung(resigned on 30 September 2024)Mr.Yuan HuixiaMr.Yang Qiangsheng(appointed on 27 January 2025)INDEPENDENT NON-EXECUTIVE D

5、IRECTORSMr.Lai Hok LimMr.Lien Wai HungMr.Wong Tak Chuen(resigned on 1 July 2024)Mr.Tsang Chin Pang(appointed on 1 July 2024)AUDIT COMMITTEEMr.Wong Tak Chuen(Chairman)(resigned on 1 July 2024)Mr.Tsang Chin Pang(Chairman)(appointed on 1 July 2024)Mr.Lai Hok LimMr.Lien Wai HungNOMINATION COMMITTEEMr.Le

6、i Hong Wai(Chairman)Mr.Lai Hok LimMr.Lien Wai HungMr.Wong Tak Chuen(resigned on 1 July 2024)Mr.Tsang Chin Pang(appointed on 1 July 2024)REMUNERATION COMMITTEEMr.Lai Hok Lim(Chairman)Mr.Lei Hong WaiMr.Lien Wai HungMr.Wong Tak Chuen(resigned on 1 July 2024)Mr.Tsang Chin Pang(appointed on 1 July 2024)C