保集健康：年度報告2024.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）年報ANNUAL REPORT目錄Contents2公司資料CORPORATE INFORMATION5主席報告書CHAIRMANS STATEMENT8管理層討論及分析MANAGEMENT DISCUSSION ANDANALYSIS26董事及高級管理層履歷BIOGRAPHICAL DETAILS OFDIRECTORS AND SENIORMANAGEMENT31環境、社會及管治報告ENVIRONMEN

2、TAL,SOCIAL ANDGOVERNANCE REPORT71企業管治報告CORPORATE GOVERNANCE REPORT96董事會報告DIRECTORS REPORT113獨立核數師報告INDEPENDENT AUDITORS REPORT117綜合損益及其他全面收益表CONSOLIDATED STATEMENT OF PROFITOR LOSS AND OTHER COMPREHENSIVEINCOME119綜合財務狀況表CONSOLIDATED STATEMENT OFFINANCIAL POSITION121綜合權益變動表CONSOLIDATED STATEMENT OFCH

3、ANGES IN EQUITY122綜合現金流量表CONSOLIDATED STATEMENT OF CASHFLOWS124綜合財務報表附註NOTES TO THE CONSOLIDATEDFINANCIAL STATEMENTS251五年財務概要FIVE YEARS FINANCIAL SUMMARYAnnual Report 2024 年報2公司資料Corporate Information BOARD OF DIRECTORSExecutive DirectorsHe Yu(appointed on 30 December 2024)Mr.Qiu Dongfang(resigned o

4、n 30 December 2024)Mr.Zhang Sheng Hai(removed on 19 February 2025)Mr.Qiu Bin(re-designated as executive director and appointed as the chief executive officer on 21 August 2023 and resigned on 8 March 2024)Non-Executive DirectorsMr.Chui Kwong Kau(resigned on 30 December 2024)Dr.Tang Sing Hing,Kenny(a

5、ppointed on 30 December 2024)Independent Non-Executive DirectorsMs.Tang Man Yi(appointed on 27 January 2024 and resigned on 27 July 2024)Mr.Wang Zhe(removed on 19 February 2025)Mr.Yi Baxian(resigned on 30 December 2024)Mr.Chan Chi Keung,Billy(resigned on 27 January 2024)Ms.Mak Suet Man(appointed on

6、30 December 2024)Mr.Chan Chi Hang(appointed on 30 December 2024)Mr.Liang Yanan(appointed on 30 December 2024)BOARD COMMITTEESAudit CommitteeMs.Tang Man Yi(former Chairlady)(appointed on 27 January 2024 and resigned on 27 July 2024)Mr.Wang Zhe(removed on 19 February 2025)Mr.Yi Baxian(resigned on 30 D