保集健康：年報2020.pdf

1、(Incorporated in the Cayman Islands with limited liability)Stock Code 股份代號：12462020Annual Report（於開曼群島註冊成立之有限公司）年報保集健康控股有限公司 Boill Healthcare Holdings Limited1目錄Contents2公司資料CORPORATE INFORMATION4主席報告書CHAIRMANS STATEMENT6管理層討論及分析MANAGEMENT DISCUSSION AND ANALYSIS14董事及高級管理層履歷BIOGRAPHICAL DETAILS OF D

2、IRECTORS AND SENIOR MANAGEMENT18環境、社會及管治報告ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT36企業管治報告CORPORATE GOVERNANCE REPORT52董事會報告DIRECTORS REPORT61獨立核數師報告INDEPENDENT AUDITORS REPORT68綜合損益及其他全面收益表CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME70綜合財務狀況表CONSOLIDATED STATEMENT OF FI

3、NANCIAL POSITION72綜合權益變動表CONSOLIDATED STATEMENT OF CHANGES IN EQUITY73綜合現金流量表CONSOLIDATED STATEMENT OF CASH FLOWS76綜合財務報表附註NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS192五年財務概要FIVE YEARS FINANCIAL SUMMARYAnnual Report 2020 年報2Annual Report 2020 年報2公司資料Corporate InformationBOARD OF DIRECTORSExecuti

4、ve DirectorsMr.Dai Dong Xing(Chairman)Mr.Zhang Sheng HaiNon-Executive 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

5、 Xing(Chairman)Mr.Wang ZheMr.Chan Chi Keung BillyRemuneration CommitteeMr.Xu Liang Wei(Chairman)Mr.Wang ZheMr.Chan Chi Keung BillyCOMPANY SECRETARYMr.Ng Kam Ming(appointed on 1 August 2019)Mr.Chong Yuk Fai(resigned on 1 August 2019)AUTHORISED REPRESENTATIVESMr.Dai Dong XingMr.Ng Kam Ming(appointed o

6、n 1 August 2019)Mr.Chong Yuk Fai(resigned on 1 August 2019)REGISTERED OFFICEPO Box 1350Clifton House75 Fort StreetGrand 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喆先生許良偉先生陳志強先生董事委員會審核委員會陳志強先生（主席）王喆先生許良偉先生提名委員會戴東行先生（主席）王喆先生陳志強先生薪酬委員會許良偉先生（主席）王喆先生陳志強先生公司秘書伍鑒明先生（於二零一九年八月一日獲委任）莊