保集健康：2022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）2022INTERIM REPORT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 INCOME6簡明綜合財務狀況表CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POS

2、ITION8簡明綜合權益變動表CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY9簡明綜合現金流量表CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS10未經審核簡明綜合中期財務報表附註NOTES TO THE UNAUDITED CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS31管理層討論及分析MANAGEMENT DISCUSSION AND ANALYSIS43其他資料OTHER INFORMATION目錄 Contents2公司資料C

3、orporate InformationINTERIM REPORT 2022 中期報告董事執行董事裘東方先生（主席）（於二零二二年九月九日獲委任）虞一星女士（於二零二二年九月九日獲委任）張生海先生戴東行先生（於二零二二年九月九日退任）非執行董事崔光球先生邱斌先生（於二零二二年九月九日獲委任）獨立非執行董事陳志強先生王喆先生易八賢先生（於二零二二年九月九日獲委任）許良偉先生（於二零二二年九月九日退任）審核委員會陳志強先生（主席）王喆先生邱斌先生薪酬委員會易八賢先生（主席）虞一星女士王喆先生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Wi

4、ndward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman IslandsDIRECTORSExecutive 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

5、KauMr.Qiu Bin(appointed on 9 September 2022)Independent Non-executive DirectorsMr.Chan Chi Keung,BillyMr.Wang ZheMr.Yi Baxian(appointed on 9 September 2022)Mr.Xu Liang Wei(retired on 9 September 2022)AUDIT COMMITTEEMr.Chan Chi Keung,Billy(Chairman)Mr.Wang ZheMr.Qiu BinREMUNERATION COMMITTEEMr.Yi Bax

6、ian(Chairman)Ms.Yu YixingMr.Wang ZheNOMINATION COMMITTEEMr.Qiu Dongfang(Chairman)Mr.Yi BaxianMr.Wang ZheCOMPANY SECRETARYMr.Ng Kam MingAUTHORISED REPRESENTATIVESMr.Qiu DongfangMr.Ng Kam MingREGISTERED OFFICEWindward 3 Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands公司資料Corporate Inf