REPUBLIC HC2023年报

REPUBLIC HEALTHCARE LIMITED : 8357 2023 GEMGEM GEM GEMGEMGEM GEMGEMRepublicHealthcare Limited 目錄 2 3 5 17 20 33 48 79 84 85 87 88 90 142 公司資料 Wong Yee LeongKevin John Chia 5th Floor, Genesis BuildingGenesis Close, George TownP.O. Box 446Grand Cayman KY1-1106Cayman Islands Baker Tilly TFW LLP600 North Bridge Road#05-01 Parkview SquareSingapore 188778Sek See Mun 201 Henderson Road#07-11/12 Apex @ HendersonSingapore 159545 16 165–1711402 McGrath Tonner Corporate Services Limited5th Floor, Genesis Building, Genesis CloseGeorge TownP.O. Box 446Grand Cayman KY1-1106Cayman Islands Kevin John ChiaWong Yee Leong 183171712–1716 165–1711402 12 Marina BoulevardDBS Asia Central @ Marina Bay Financial CentreTower 3Singapore 018982 republichealthcare.asia Kevin John ChiaWong Yee Leong GEM8357 5,000 Kevin John ChiaWong Yee Leong Republic Healthcare Limited2023年度報告2 主席報告 2023123120232023 1020221231202220229.011.11%0.8620221.5Duo Galleria2023COVID-19 202420242 2010Dr. Tan & PartnersDTAP KovanParagon 2024328 管理層討論及分析 20231231202212311.01,379,0002,606,0006,017,00013.8%26.0%60.2% a.Covid-19 b. 10.020229.01.011.11% 639,000 MINDEF NSmen makeup claim2022SPRING Singapore ProductivityCovid-19 20222.42.2 管理層討論及分析（續） 4.4 (a)(b)(c) 20222.0624.8%2.57 202257,13053,890 26,888202228,471 管理層討論及分析（續） 862,00020221,492,000 2023123184 2022 20231231624,000,0002022624,000,0000.01 2023123112.8202213.62023123111.9202210.82023123111.2202212 202312317.6%2022 5.7%202312310.9620220.81 0.920220.7 2023426 117,000202223,000 20231231202266,000 管理層討論及分析（續） 4 20231231 202312312022 20231231372022394.420224.4 20231231 78 管理層討論及分析（續） 0.609.1 20231231 (a)(b)(c)(d)20245(e)(f)2022725 管理層討論及分析（續） 董事及高級管理層履歷 48 200172009120025200311 2120012002Singapore Healthcare Services 20022006Singhealth Cluster20062007Schering AGBayer Schering Pharma 20082010Invida Pharmaceutical Holdings Pte. Ltd.2010 Cher Sen Holdings Limited56.09% 56311992619951199511998121999120027200272007320077201552015520171020161220198Laos Rui Hua CPA Co., Ltd.20171020187Beijing Quan Rui Certified Public Accountants LLP20158Nanchang Yeo Seng HengFinancial Advisory Co. Ltd2018720022023YSH Advisory Pte. Ltd.YSH Advisory II Pte. Ltd202012Legion Consortium Limited21292016920195China Commercial Credit IncGLG202112China Shenshan Orchard HoldingsCo. Ltd. 19925200552013720175 Wong Yee LeongWong5920221128Wong Wong28EVVO Labs Pte LtdWong19902021Prime Asia Asset Management Pte Ltd2018FM One International Pte Ltd2022Skyark Chronicals Holdings Pte Ltd2021 董事及高級管理層履歷（續） Kevin John ChiaChia642019916Chia Chia19917Chia20206Transcorp Holdings Limited202118(Catalyst)T19ChiaUMBC FinanceRHB BankOverseasUnion Bank200120032013OCBC BankChia20132019AM Automotive (S) Pte. LtdChia Teng Boon YongBryan60Teng19871995Teng20131994 Teng30Teng Republic Healthcare Limited20231231 (i)8414120231231 (ii) 2023511 201 Henderson Road#07–11/12 Apex @ Henderson Singapore 159545165–1711402 董事會報告（續） 2022 20242024621202461820246212024 20242024617183171712–1716 12 14 20231231 24(a) 24(c) GEMGEM5.485.67 202312312022 董事會報告（續） Kevin John ChiaChiaWong Yee LeongWong GEM5.09 83(3) 84(1)(2)(1)(2) Chia20242024 2021615 202381 Chia2023917 Wong20231128 2024 164 董事會報告（續） 25 11(1)GEM(2) GEM 7 GEM20GEM20.74(I)GEM2025 GEM GEM2018518GEM 董事會報告（續） GEM(i)GEM(ii)GEM 7 1%1%2.874%26% 5% 2018518(1)(2)(3)(1)(2)(3)(4)(5) (i)(ii)(iii)52,000,00010%30%12121% 20231231 董事會報告（續） 20231231571XV(a)XV78(b)352(c)GEM5.465.67 20231231XV(a)XV78(b)352(c)GEM5.465.67 20231231336 (1)L(2)Cher Sen(3)Cher Sen100%(4)Jill*20231231624,000,000 20231231336 33 GEM25% 董事會報告（續） 20231231 48 3020231231 2018518GEM5.285.33GEMC1C.3.3C.3.7WongChia GEM Baker Tilly TFW LLPBaker Tilly20242024Baker Tilly Republic Healthcare Limited 2024328 企業管治報告 GEMGEMC1 20231231GEMC1 GEMGEM5.485.6720231231 企業管治報告（續） 2023123150% Kevin John ChiaChiaWong Yee LeongWong 20231231 20231231GEM GEM5.09GEM5.09 企業管治報告（續） GEM 20231231 14 20231231 1231 GEM 1231GEM17.104 A.2.120231231Ng Siew Boon2023626 2010C.2.1 企業管治報告（續） 20231231WongChia •••••••••••• ••••••• 20231231 20231231WongChiaWong •••• 企業管治報告（續） • •GEM 202312312024621 • • • • • • • 5.05(2)5.09 • •••••••• 企業管治報告（續） 20231231WongChiaChia • •••••GEM•GEM17.90• 20231231 ••••• 2021615 Chia2022812022917 企業管治報告（續） 20231231202312317(c)B.1.520231231 20231231 20231231 Baker Tilly TFW LLP20231231 20231231 企業管治報告（續） 571GEM •GEM20126 ••• Teng Boon Yong GEM5.1515 10% 165–1711402 21 18317M201 Henderson Road#07–11/12 Apex @Henderson Singapore 159545feedback@republichealthcare.asia 企業管治報告（續） 1.2.3. 22 329 環境、社會及管治報告 REPUBLIC HEALTHCARE Republic Healthcare Limited2010 (i)Dr. Tan & PartnersDTAP(ii)20235(iii) ESGESG ESG202312312023ESG 20235 2023DUO GalleriaQuinnESGESG5DTAPKovanParagon 環境、社會及管治報告（續） ESGGEMC2ESG ESGESG 2023ESGESG ESG ESG202212312022ESG 2023ESGESG 20