北京健康：年報2023.pdf

1、Incorporated 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ANNUAL REPORT2023Contents 目錄2Corporate Information61Independent Auditors Report公司資料獨立核數師報告4Corporate Structure68Consolidated 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5Financia

2、l Summary財務摘要71Consolidated Statement of FinancialPosition6Chairmans Statement綜合財務狀況表主席報告73Consolidated Statement of Changes in8Management Discussion and AnalysisEquity管理層討論與分析綜合權益變動表24Corporate Governance Report75Consolidated Statement of Cash Flows企業管治報告綜合現金流量表42Directors and Senior Management78No

3、tes to Financial Statements董事及高級管理層財務報表附註46Directors Report196Particulars of Properties董事會報告物業詳情Corporate Information公司資料As at 31 December 2023截至二零二三年十二月三十一日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 Offi

4、cer)Mr.Siu Kin WaiMr.Gu Shan ChaoMr.Hu Shiang Chi(Resigned on 29 February 2024)Mr.Wang Zheng ChunIndependent Non-executive DirectorsMr.Gary Zhao(Resigned on 29 February 2024)Mr.Robert Winslow Koepp(Resigned on 29 February 2024)Mr.Tse Man Kit,KeithMr.Wu Yong XinMr.Zhang Yun ZhouAUTHORISED REPRESENTAT

5、IVESMr.Lam Ka TakMr.Liu Xue HengCOMPANY SECRETARYMr.Lam Ka TakAUDIT COMMITTEEMr.Tse Man Kit,Keith(Chairman of the committee)Mr.Gary Zhao(Resigned on 29 February 2024)Mr.Wu Yong XinMr.Zhang Yun Zhou(Appointed on 29 February 2024)REMUNERATION COMMITTEEMr.Gary Zhao(Chairman of the committee)(Resigned o

6、n 29 February 2024)Mr.Tse Man Kit,KeithMr.Wu Yong XinMr.Zhang Yun Zhou(Appointed on 29 February 2024)NOMINATION COMMITTEEMr.Wu Yong Xin(Chairman of the committee)Mr.Gary Zhao(Resigned on 29 February 2024)Mr.Tse Man Kit,KeithMr.Zhu Shi XingMr.Zhang Yun Zhou(Appointed on 29 February 2024)INVESTMENT AN