CNHEALTHTECH：AnnualReport2025.pdf

1、2025ANNUAL REPORT(Incorporated in the Cayman Islands with limited liability)(Stock code:1069)ContentsCorporate Information2Financial Highlights4Management Discussion and Analysis5Biographical Information of Directors and Senior Management12Directors Report14Corporate Governance Report21Independent A

2、uditors Report30Consolidated Statement of Profit or Loss and Other Comprehensive Income36Consolidated Statement of Financial Position37Consolidated Statement of Changes in Equity39Consolidated Statement of Cash Flows40Notes to the Consolidated Financial Statements422China Health Technology Group Hol

3、ding Company Limited Annual Report 2025Corporate Information DIRECTORSExecutive DirectorsProfessor Fei Phillip(Chairman)Mr.Wang YibinMs.Bu Xue(re-designated on 1 April 2025)Independent non-executive DirectorsMr.Guo ZhonglongMr.Chau Wing NamMs.Liu Shuhua(appointed on 1 April 2025)AUDIT COMMITTEEMr.Ch

4、au Wing Nam(Chairman)Mr.Guo ZhonglongMs.Bu Xue(ceased to act on 1 April 2025)Ms.Liu Shuhua(appointed on 1 April 2025)REMUNERATION COMMITTEEMr.Chau Wing Nam(Chairman)Mr.Guo ZhonglongMs.Bu Xue(ceased to act on 1 April 2025)Ms.Liu Shuhua(appointed on 1 April 2025)NOMINATION COMMITTEEMr.Guo Zhonglong(Ch

5、airman)Mr.Wang YibinMs.Bu Xue(ceased to act on 1 April 2025)Ms.Liu Shuhua(appointed on 1 April 2025)COMPANY SECRETARYMr.Chan Ngai FanAUTHORISED REPRESENTATIVESProfessor Fei PhillipMr.Chan Ngai FanINDEPENDENT AUDITORSJon Gepsom CPA LimitedCertified Public AccountantsREGISTERED OFFICEPO Box 1350Windwa

6、rd 3 Regatta Office ParkGrand CaymanKY1-1108Cayman IslandsPRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit 12,12/F.,Tower ANew Mandarin PlazaNo.14 Science Museum RoadTsim Sha Tsui,KowloonHong KongHEAD OFFICE IN THE PEOPLES REPUBLIC OF CHINARoom 4903,Building A,West Tower,C Future City,South Binhe Avenue