中康控股：2024年度報告.pdf

1、Contents目 錄2Corporate Information公司資料5Core Financial and Operational Data核心財務及運營數據7Financial Summary財務摘要8Chairmans Statement董事長致辭15Management Discussion and Analysis管理層討論及分析55Directors and Senior Management董事及高級管理層61Directors Report董事會報告100Corporate Governance Report企業管治報告117Environmental,Social and

2、 Governance Report環境、社會及管治報告180Independent Auditors Report獨立核數師報告191Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表192Consolidated Statement of Financial Position綜合財務狀況表194Consolidated Statement of Changes in Equity綜合權益變動表196Consolidated Statement of Cash Flows綜合現

3、金流量表200Notes to Financial Statements財務報表附註341Definitions釋義2Sinohealth Holdings Limited 2024 ANNUAL REPORTCORPORATE 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(Chairperson)Ms.Du YilinMs.Wang LifangNOMINATION COMMITTEEMr.Wu Yushu(Chairman)Ms.Du YilinMs.Wang DanzhouAUTHORISED REPRESENTATIVESMr.Wu YushuMs.Zhang XiaoCOMPANY SECRETARYMs.Zhang Xiao ACG,HKACG

5、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公司秘書張瀟女士ACG，HKACG3二零二四年年度報告 中康控股有限公司CORPORATE INFORMATION公司資料REGISTERED OFFICE IN THE CAYMAN ISLANDS89 Nexus WayCamana BayGrand Cayman KY1-9009Cayman IslandsPRINCIP

6、AL 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 SHAREREGISTRAR AND TRANSFER O