REPUBLIC HC2024年报

REPUBLIC HEALTHCARE LIMITED : 8357 年報2024 GEMGEM GEM GEMGEMGEM GEMGEMRepublic Healthcare Limited 目錄 2351720335182REPUBLIC HEALTHCARE LIMITED8788909193144 公司資料 5th Floor, Genesis BuildingGenesis Close, George TownP.O. Box 446Grand Cayman KY1-1106Cayman Islands Wong Yee LeongKevin John Chia20249 3020249 30 Baker Tilly TFW LLP600 North Bridge Road#05-01 Parkview SquareSingapore 188778Sek See Mun 201 Henderson Road#07-11/12 Apex @ HendersonSingapore 159545 16165-1711402 McGrath Tonner Corporate Services Limited5th Floor, Genesis Building, Genesis CloseGeorge TownP.O. Box 446Grand Cayman KY1-1106Cayman Islands Wong Yee LeongKevin John Chia20249 3020249 30 183171712-1716 165-1711402 12 Marina BoulevardDBS Asia Central @ Marina Bay Financial CentreTower 3Singapore 018982 republichealthcare.asia Kevin John Chia20249 3020249 30Wong Yee Leong GEM8357 5,000 Kevin John Chia20249 3020249 30Wong Yee Leong 主席報告 2024123120242024 20248.7202310.013%0.2020230.86 20242025 2010Dr. Tan & PartnersDTAP DTAPKovanParagon 2025321 管理層討論及分析 2024202312 311.31,235,2262,096,9825,324,38914.3%24.2%61.5% a. b. 2025 8.7202310.01.313% MINDEF NSmen makeup claim2023MINDEF NSmen makeupclaim 20232.12.4 4.2 (a)(b)(c)(d) 20232.5724.6%1.94 202353,89046,962 5,391202326,888 201,0002023862,000 202487 2023 202412 31624,000,0002023624,000,0000.01 202412 3112.6202312.8202412 3111.4202311.9202412 3111.4202311.2 202412 316%20237.6%202412310.7620230.96 0.120230.9 113,0002023117,000 202412 31202366,000 4 202412 31 202412 312023 202412 31342023374.220234.4 202412 31 5181 0.609.1 董事及高級管理層履歷 49 200172009120025200311 2120012002Singapore Healthcare Services 20022006Singhealth Cluster20062007Schering AGBayer Schering Pharma 20082010Invida Pharmaceutical Holdings Pte. Ltd.2010 Cher Sen Holdings Limited56.09% 57311992619951199511998121999120027200272007320077201552015520171020161220198Laos Rui Hua CPA Co., Ltd.20171020187Beijing Quan Rui Certified Public AccountantsLLP20158Nanchang Yeo Seng Heng Financial Advisory Co. Ltd20187 200220232025YSH Advisory Pte. Ltd.YSH Advisory II Pte. Ltd IA Advising Pte. Ltd 202012Legion Consortium Limited2129202112China Shenshan Orchard Holdings Co. Ltd.2016920195China Commercial Credit IncGLG 19925200552013720175 Wong Yee LeongWong60202211 28Wong Wong28EVVO Labs Pte LtdWong19902021Prime Asia Asset Management Pte Ltd2018FMOne International Pte Ltd2022Skyark Chronicals Holdings Pte Ltd2021 63301993(UniversityofLeicester)19892002Singapore Press Holding Ltd2003Prudential Assurance Company Singapore (Pte) Limited 4020112012 15 Republic Healthcare Limited202412 31 (i)8714420241231 (ii) 11 201 Henderson Road#07-11/12 Apex @ Henderson Singapore 159545165-1711402 2023 202520256 20202561720256202025 202520256 16183171712-1716 12 14 202412 31 23(a) 23(c) GEMGEM5.485.67 202412 312023 Kevin John Chia20249 3020249 30Wong Yee LeongWong GEM5.09 83(3) 83(1)(2)(1)(2) 20252025 2024615 20248 1 Chia20239 1720249 30 Wong202411 28 2024930 2025 163 24 11(1)GEM(2) GEM 7 GEM20GEM20.74(I)GEM2024 GEM GEM20185 18GEM GEM(i)GEM(ii)GEM 7 1%1%2.874%26% 5% 20185 18(1)(2)(3)(1)(2)(3)(4)(5) (i)(ii)(iii)52,000,00010%30%12121% 202412 31 202412 31571XV(a)XV78(b)352(c)GEM5.465.67 202412 31624,000,000 20241231XV(a)XV78(b)352(c)GEM5.465.67 20241231336 (1)L(2)Cher Sen(3)Cher Sen100%(4)Jill*202412 31624,000,000 20241231336 33 GEM25% 202412 31 51 3020241231 2018518GEM5.285.33GEMC1D3.1D3.7Wong GEM Baker Tilly TFW LLPBaker Tilly20252025Baker Tilly Republic Healthcare Limited 2025321 企業管治報告 GEMGEMC1 20241231GEMC1 A.2.1202412 31Ng Siew Boon20236 26 2010C.2.1 D2.1 D3.3(d) 20246 301,994,217720249 20 GEM5.095.10 17.56(2) 20248 2920249 302024930Chia ChiaGEM5.105.0917.56(2) 20249 24GEM5.095.10 17.56(2) GEMGEM5.485.6720241231 2024123150% Kevin John ChiaChia20249 30Wong Yee LeongWong20249 30 20248 22GEM5.02D 202412 31 20241231GEM GEM5.09GEM5.09 GEM 20241231 14 202412 31 202412 31 GEM 202412 31GEM17.104 20241231Wong ••••••••••• •••••••• 20241231 20241231WongWong ••• •••GEM 202412312025620 • • • • • • • • GEM5.05(2)5.09 • •••••••• 20241231Wong ••••••GEM•GEM17.90• 20241231 ••••• 2024615 Wong2024812024930202411 28 202412 31202412 317(c)B.1.520241231 202412 31 20241231 Baker Tilly TFW LLP202412 31 202412 31 571GEM •GEM20126••• GEM5.1515 20209 30 10% 165-1711402 21 18317M201 Henderson Road#07-11/12 Apex @ Henderson Singapore159545feedback@republichealthcare.asia 1. 2.3. 22 環境、社會及管治報告 REPUBLIC HEALTHCARE Republic Healthcare Limited2010 Dr. Tan & PartnersDTAP(ii) ESGESG ESG202412 312024ESG ESGQuinn5DTAPKovanParagon ESGGEMC2ESG ESGESG 2024ESGESG ESG ESG202312 312023 2024ESGESG 202112 312021ESGESG ESGESGESGESGESG ESG ESG 2025321 ESG ESGESGESG ESGESGESGESGESGESGESGESG ESGESGESGESGESGESGESGESGESGESG 2024ESGESG ESGESG ESGESGESGESGESG feedback@republichealthcare.asiaESG A. 2021202