思派健康2023年报

Stock code: 0314(A company incorporated in the Cayman Islands with limited liability) Corporate Information2Financial Summary5Management Discussion and Analysis6Biographies of Directors and Senior Management26Report of Directors31Corporate Governance Report80Environmental, Social and Governance Report100Independent Auditor’s Report162Consolidated Statement of Profit or Loss andOther Comprehensive Income169Consolidated Statement of Financial Position171Consolidated Statement of Changes in Equity173Consolidated Statement of Cash Flows175Notes to Financial Statements178Definitions287 CORPORATE INFORMATION BOARD OF DIRECTORS Executive Directors Mr. MA Xuguang(Chairman of the Board)Mr. LI Ji Non-executive Directors Mr. YAO LeiwenMr. ZHANG Ziquan(resigned on May 10, 2023) 20235 10 Independent Non-executive Directors Mr. CHANG Stanley Yi, aliasMr. FAN Xin(appointed on May 10, 2023)Mr. HE HaijianMs. HUANG Bei CHANG Stanley Yi20235 10 REMUNERATION AND APPRAISAL COMMITTEE Mr. HE Haijian(Chairman)Mr. LI JiMs. HUANG Bei NOMINATION COMMITTEE Mr. MA Xuguang(Chairman)Mr. FAN Xin(appointed on May 10, 2023)Mr. HE HaijianMr. CHANG Stanley Yi, alias 20235 10CHANG Stanley Yi AUDIT COMMITTEE Mr. CHANG Stanley Yi, alias(Chairman) CHANG Stanley Yi20235 10 Mr. FAN Xin(appointed on May 10, 2023)Mr. HE HaijianMs. HUANG Bei STRATEGY COMMITTEE 20235 10 Mr. MA Xuguang(Chairman)Mr. LI JiMr. YAO LeiwenMr. ZHANG Ziquan(resigned on May 10, 2023) JOINT COMPANY SECRETARIES Ms. REN NaMs. LI Ching Yi(appointed on March 13, 2023)Ms. TSANG Wing Man(resigned on March 13, 2023) 20233 1320233 13 2SIPAI HEALTH TECHNOLOGY CO., LTD. Annual Report 2023 C O R P O R A T E I N F O R M A T I O N AUTHORISED REPRESENTATIVES Mr. LI JiMs. LI Ching Yi(appointed on March 13, 2023)Ms. TSANG Wing Man(resigned on March 13, 2023) 20233 1320233 13 COMPLIANCE ADVISER Alliance Capital Partners LimitedUnit 03, 7/FWorld Wide House19 Des Voeux Road CentralHong Kong 19703 LEGAL ADVISERS As to Hong Kong and U.S. laws 131 O’Melveny & Myers31/F, AIA Central1 Connaught Road CentralHong Kong As to PRC law 77334 Jingtian & Gongcheng34/F, Tower 3, China Central Place77 Jianguo RoadChaoyang District, BeijingPRC As to Cayman Islands law Campbells1301, 13/FYork House, The Landmark15 Queen’s Road CentralHong Kong Campbells15131301 AUDITOR Ernst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditors27/F One Taikoo Place979 King’s RoadQuarry BayHong Kong 97927 STOCK CODE 0314 0314 C O R P O R A T E I N F O R M A T I O N REGISTERED OFFICE Campbells Corporate Services LimitedFloor 4, Willow House, Cricket SquareGrand Cayman KY1-9010Cayman Islands Campbells Corporate Services LimitedFloor 4, Willow House, Cricket SquareGrand Cayman KY1-9010Cayman Islands PRINCIPAL PLACE OF BUSINESS IN THE PRC 7/F, Building 3Xingguangyao PlazaNo. 1888, Caoyang RoadPutuo District, ShanghaiPRC 188837 PRINCIPAL PLACE OF BUSINESS IN HONG KONG 19/F, Golden Centre188 Des Voeux Road CentralHong Kong 18819 PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE Campbells Corporate Services LimitedFloor 4, Willow House, Cricket SquareGrand Cayman, KY1-9010Cayman Islands Campbells Corporate Services LimitedFloor 4, Willow House, Cricket SquareGrand Cayman, KY1-9010Cayman Islands HONG KONG BRANCH SHARE REGISTRAR Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 1617 COMPANY WEBSITE www.medbankshealthtech.com www.medbankshealthtech.com MANAGEMENT DISCUSSION AND ANALYSIS BUSINESS OVERVIEW Overview We connect and deliver clear values to patients, doctors, medicalinstitutions, pharmaceutical companies and payers across China’shealthcare system through our robust technology platform anddata-enabled operational capabilities. We currently run three businesslines, including specialty pharmacy business (the “Specialty PharmacyBusiness”), physician research assistance (the “Physician ResearchAssistance”), and health insurance services (the “Health InsuranceServices”). Our Services Specialty Pharmacy Business Our Specialty Pharmacy Business line consists of specialty pharmacyand value-add professional pharmacist service, focusing on specialtymedicines for the treatment of oncology and other critical diseases.Patients can access innovative medications from our pharmacyand receive pharmacist services, such as medication guidance, AEconsultation, and medication delivery. We also built up the first andonly nationwide specialty medicine management platform, providingfollow-up assessment service under a unified system, and differentiatingus from our peers. 202312 3195 As of December 31, 2023, we operated 95 specialty pharmaciesacross mainland China. Our pharmacies specialize in prescriptionmedicines for cancer and other critical diseases. We provide a wideselection of specialty medicines, including innovative drugs newlyintroduced to the market. Our professional pharmacist services ensurepatients to have bet