中國智能健康：二零二五年報.pdf

1、Pages頁次Corporate Information2公司資料Chairmans Statement5主席報告Management Discussion and Analysis31管理層討論及分析Corporate Governance Report46企業管治報告Report of the Directors74董事會報告Independent Auditors Report92獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income98綜合損益及其他全面收益表Consolidated

2、Statement of Financial Position99綜合財務狀況表Consolidated Statement of Changes in Equity101綜合權益變動報表Consolidated Statement of Cash Flows102綜合現金流量表Notes to the Consolidated Financial Statements104綜合財務報表附註Contents目錄Corporate Information公司資料2China Healthwise Holdings Limited Annual Report 2025執行董事李雄偉先生（主席）張國

3、偉先生（副主席）梁奕曦先生勞明韵女士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 並於二零二五年十月三十一日辭任）獨立非執行董事馮維正先生（於二零二五年十月三十一日獲委任）黎學廉先生連偉雄先生（於二零二五年八月一日辭任）曾展鵬先生審核委員會曾展鵬先生（主席）馮維正先生（於二零二五年十月三十一日獲委任）黎學廉先生連偉雄先生（於二零二五年八月一日辭任）提名委員會李雄偉先生（主席）馮維正先生（於二零二五年十月三十一日獲委任）黎學廉先生連偉雄先生（於二零二五年八月一日辭任）勞明韵女士（於二零二五年六月二十七日獲委任）曾展鵬先生薪酬委員會黎學廉先生（主席）李雄偉先生連偉雄先生（於二零二五年八月一

4、日辭任）曾展鵬先生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.Yuan HuixiaMr.Yang Qiangsheng(appointed on 27 January 2025 and resigned on 31 October 2025)INDEPENDENT NON-EXECUTIVE DIRECTORSMr.F

5、ung Wai Ching(appointed on 31 October 2025)Mr.Lai Hok LimMr.Lien Wai Hung(resigned on 1 August 2025)Mr.Tsang Chin PangAUDIT COMMITTEEMr.Tsang Chin Pang(Chairman)Mr.Fung Wai Ching(appointed on 31 October 2025)Mr.Lai Hok LimMr.Lien Wai Hung(resigned on 1 August 2025)NOMINATION COMMITTEEMr.Lei Hong Wai

6、(Chairman)Mr.Fung Wai Ching(appointed on 31 October 2025)Mr.Lai Hok LimMr.Lien Wai Hung(resigned on 1 August 2025)Ms.Lo Ming Wan(appointed on 27 June 2025)Mr.Tsang Chin PangREMUNERATION COMMITTEEMr.Lai Hok Lim(Chairman)Mr.Lei Hong WaiMr.Lien Wai Hung(resigned on 1 August 2025)Mr.Tsang Chin PangCOMPA