思派健康：2023年報.pdf

1、讓生命更健康Make Life HealthierStock code 股份代號:0314(A company incorporated in the Cayman Islands with limited liability)2023Annual Report 年 報（於開曼群島註冊成立的有限公司）ANNUAL REPORT 2023 年報1思派健康科技有限公司 二零二三年年報CONTENT目錄Corporate Information公司資料2Financial Summary財務概要5Management Discussion and Analysis管理層討論及分析6Biographi

2、es of Directors and Senior Management董事及高級管理層26Report of Directors董事會報告31Corporate Governance Report企業管治報告80Environmental,Social and Governance Report環境、社會及管治報告100Independent Auditors Report獨立核數師報告162Consolidated Statement of Profit or Loss and Other Comprehensive Income合併損益及其他全面收益表169Consolidated S

3、tatement of Financial Position合併財務狀況表171Consolidated Statement of Changes in Equity合併權益變動表173Consolidated Statement of Cash Flows合併現金流量表175Notes to Financial Statements財務報表附註178Definitions釋義2872SIPAI HEALTH TECHNOLOGY CO.,LTD.Annual Report 2023CORPORATE INFORMATION 公司資料BOARD OF DIRECTORSExecutive Di

4、rectorsMr.MA Xuguang(Chairman of the Board)Mr.LI JiNon-executive DirectorsMr.YAO LeiwenMr.ZHANG Ziquan(resigned on May 10,2023)Independent Non-executive DirectorsMr.CHANG Stanley Yi（張翊,alias 張翌軒）Mr.FAN Xin(appointed on May 10,2023)Mr.HE HaijianMs.HUANG BeiREMUNERATION AND APPRAISAL COMMITTEEMr.HE Ha

5、ijian(Chairman)Mr.LI JiMs.HUANG BeiNOMINATION COMMITTEEMr.MA Xuguang(Chairman)Mr.FAN Xin(appointed on May 10,2023)Mr.HE HaijianMr.CHANG Stanley Yi（張翊,alias 張翌軒）AUDIT COMMITTEEMr.CHANG Stanley Yi（張翊,alias 張翌軒）(Chairman)Mr.FAN Xin(appointed on May 10,2023)Mr.HE HaijianMs.HUANG BeiSTRATEGY COMMITTEEMr.

6、MA Xuguang(Chairman)Mr.LI JiMr.YAO LeiwenMr.ZHANG Ziquan(resigned on May 10,2023)JOINT COMPANY SECRETARIESMs.REN NaMs.LI Ching Yi(appointed on March 13,2023)Ms.TSANG Wing Man(resigned on March 13,2023)董事會執行董事馬旭廣先生（董事會主席）李繼先生非執行董事姚磊文先生張自權先生（於2023年5月10日辭任）獨立非執行董事CHANG Stanley Yi（張翊，別名張翌軒）先生樊欣先生（於2023年