北京健康：年報2022.pdf

1、ANNUAL REPORTIncorporated in the Cayman Islands with limited liabilityStock Code 股份代號:2389於開曼群島註冊成立之有限公司年 報Contents 目錄2Corporate Information59Independent Auditors Report公司資料獨立核數師報告4Corporate Structure66Consolidated Statement of Profit or公司架構Loss and Other Comprehensive Income綜合損益及其他全面收益表5Financial S

2、ummary財務摘要69Consolidated Statement of FinancialPosition6Chairmans Statement綜合財務狀況表主席報告71Consolidated Statement of Changes in8Management Discussion and AnalysisEquity管理層討論與分析綜合權益變動表21Corporate Governance Report73Consolidated Statement of Cash Flows企業管治報告綜合現金流量表39Directors and Senior Management76Notes

3、 to Financial Statements董事及高級管理層財務報表附註44Directors Report196Particulars of Properties董事會報告物業詳情Corporate Information公司資料As at 31 December 2022截至二零二二年十二月三十一日BEIJING HEALTH(HOLDINGS)LIMITED 北京健康（控股）有限公司2BOARD OF DIRECTORSExecutive DirectorsMr.Zhu Shi Xing(Chairman)Mr.Liu Xue Heng(Chief Executive Officer

4、)Mr.Siu Kin WaiMr.Gu Shan ChaoMr.Hu Shiang ChiMr.Wang Zheng ChunIndependent Non-executive DirectorsMr.Gary ZhaoMr.Robert Winslow KoeppMr.Tse Man Kit,KeithMr.Wu Yong XinMr.Zhang Yun ZhouAUTHORISED REPRESENTATIVESMr.Lam Ka TakMr.Liu Xue HengCOMPANY SECRETARYMr.Lam Ka TakAUDIT COMMITTEEMr.Tse Man Kit,K

5、eith(Chairman of the committee)Mr.Gary ZhaoMr.Wu Yong XinREMUNERATION COMMITTEEMr.Gary Zhao(Chairman of the committee)Mr.Tse Man Kit,KeithMr.Wu Yong XinNOMINATION COMMITTEEMr.Wu Yong Xin(Chairman of the committee)Mr.Gary ZhaoMr.Tse Man Kit,KeithMr.Zhu Shi XingINVESTMENT AND RISK MANAGEMENT COMMITTEE

6、Mr.Gu Shan Chao(Chairman of the committee)Mr.Liu Xue HengMr.Zhu Shi XingMr.Lam Ka TakAUDITORSErnst&Young董事會執行董事祝仕興先生（主席）劉學恒先生（行政總裁）蕭健偉先生顧善超先生胡湘麒先生王正春先生獨立非執行董事趙剛先生康仕學先生謝文傑先生吳永新先生張運周先生授權代表林嘉德先生劉學恒先生公司秘書林嘉德先生審核委員會謝文傑先生（委員會主席）趙剛先生吳永新先生薪酬委員會趙剛先生（委員會主席）謝文傑先生吳永新先生提名委員會吳永新先生（委員會主席）趙剛先生謝文傑先生祝仕興先生投資及風險管理委員會顧善