中康控股：2023年度報告.pdf

1、2Corporate Information公司資料6Core Financial and Operational Data核心財務及運營數據8Financial Summary財務摘要9Chairmans Statement董事長致辭14Management Discussion and Analysis管理層討論及分析41Directors and Senior Management董事及高級管理層50Directors Report董事會報告88Corporate Governance Report企業管治報告106Environmental,Social and Governance

2、Report環境、社會及管治報告166Independent Auditors Report獨立核數師報告177Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表178Consolidated Statement of Financial Position綜合財務狀況表180Consolidated Statement of Changes in Equity綜合權益變動表182Consolidated Statement of Cash Flows綜合現金流量表186Notes

3、 to Financial Statements財務報表附註311Definitions釋義Contents 目 錄2023 ANNUAL REPORTSinohealth Holdings Limited2 CORPORATE INFORMATION 公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Wu Yushu(Chairman)Ms.Wang LifangNon-executive DirectorMr.Fu HaitaoIndependent Non-executive DirectorsMs.Wang DanzhouMs.Du YilinMr

4、.Wei BinAUDIT COMMITTEEMr.Wei Bin(Chairman)Ms.Wang DanzhouMs.Du YilinREMUNERATION COMMITTEEMs.Wang Danzhou(Chairman)Ms.Du YilinMs.Wang LifangNOMINATION COMMITTEEMr.Wu Yushu(Chairman)Ms.Du YilinMs.Wang DanzhouAUTHORISED REPRESENTATIVESMr.Wu YushuMs.Zhang XiaoJOINT COMPANY SECRETARIESMr.Wan ChuanMs.Zh

5、ang Xiao ACG,HKACG董事會執行董事吳鬱抒先生（主席）王莉芳女士非執行董事付海濤先生獨立非執行董事王丹舟女士杜依琳女士魏斌先生審核委員會魏斌先生（主席）王丹舟女士杜依琳女士薪酬委員會王丹舟女士（主席）杜依琳女士王莉芳女士提名委員會吳鬱抒先生（主席）杜依琳女士王丹舟女士授權代表吳鬱抒先生張瀟女士聯席公司秘書萬川先生張瀟女士ACG，HKACGCORPORATE INFORMATION 公司資料二零二三年年度報告中康控股有限公司3 REGISTERED OFFICE IN THE CAYMAN ISLANDS89 Nexus WayCamana BayGrand Cayman KY1-

6、9009Cayman IslandsPRINCIPAL PLACE OF BUSINESS IN THE PRCRoom 1111,No.5 Wangjiang Second StreetHuangge Town,Nansha DistrictGuangzhou CityGuangdong ProvincePRCPRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 732,7th Floor,Rykadan Tower135 Hoi Bun Road,Kwun TongKowloonHong KongCAYMAN ISLANDS PRINCIPAL SHAR