保集健康：年度報告2025.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 STATEMENT7管理層討論及分析MANAGEMENT DISCUSSION ANDANALYSIS29董事及高級管理層履歷BIOGRAPHICAL DETAILS OFDIRECTORS AND SENIORMANAGEMENT33環境、社會及管治報告ENVIRONME

2、NTAL,SOCIAL ANDGOVERNANCE REPORT72企業管治報告CORPORATE GOVERNANCE REPORT100董事會報告DIRECTORS REPORT117獨立核數師報告INDEPENDENT AUDITORS REPORT121綜合損益及其他全面收益表CONSOLIDATED STATEMENT OF PROFITOR LOSS AND OTHER COMPREHENSIVEINCOME123綜合財務狀況表CONSOLIDATED STATEMENT OFFINANCIAL POSITION125綜合權益變動表CONSOLIDATED STATEMENT OF

3、CHANGES IN EQUITY127綜合現金流量表CONSOLIDATED STATEMENT OF CASHFLOWS129綜合財務報表附註NOTES TO THE CONSOLIDATEDFINANCIAL STATEMENTS248五年財務概要FIVE YEARS FINANCIAL SUMMARY2公司資料Corporate InformationAnnual Report 2025 年報BOARD OF DIRECTORSExecutive DirectorsMr.Yu Jinlong(Chairman)(appointed on 10 March 2025)Mr.He Yu(a

4、ppointed on 30 December 2024)Mr.Qiu Dongfang(resigned on 30 December 2024)Mr.Zhang Shenghai(removed on 19 February 2025)Non-Executive DirectorsDr.Tang Sing Hing,Kenny(appointed on 30 December 2024)Mr.Chui Kwong Kau(resigned on 30 December 2024)Independent Non-Executive DirectorsMs.Mak Suet Man(appoi

5、nted on 30 December 2024)Mr.Chan Chi Hang(appointed on 30 December 2024)Mr.Liang Yanan(appointed on 30 December 2024)Mr.Wang Zhe(removed on 19 February 2025)Ms.Tang Man Yi(resigned on 27 July 2024)Mr.Yi Baxian(resigned on 30 December 2024)BOARD COMMITTEESAudit CommitteeMs.Mak Suet Man(Chairman)(appo

6、inted on 30 December 2024)Mr.Chan Chi Hang(appointed on 30 December 2024)Mr.Liang Yanan(appointed on 30 December 2024)Ms.Tang Man Yi(resigned on 27 July 2024)Mr.Yi Baxian(resigned on 30 December 2024)Mr.Wang Zhe(removed on 19 February 2025)Nomination CommitteeMr.Liang Yanan(Chairman)(appointed on 30