思派健康2024年报

Stock code: 0314(A company incorporated in the Cayman Islands with limited liability) 2024Annual Report Corporate Information2Financial Summary5Management Discussion and Analysis6Biographies of Directors and Senior Management28Report of Directors32Corporate Governance Report81Environmental, Social and Governance Report101Independent Auditor’s Report185Consolidated Statement of Profit or Loss andOther Comprehensive Income192Consolidated Statement of Financial Position194Consolidated Statement of Changes in Equity196Consolidated Statement of Cash Flows198Notes to Financial Statements202Definitions315 CORPORATE INFORMATION BOARD OF DIRECTORS Executive Directors Mr. MA Xuguang(Chairman of the Board)Mr. LI Ji Non-executive Director Mr. YAO Leiwen Independent Non-executive Directors Mr. CHANG Stanley Yi, alias(resigned on May 21, 2024)Mr. FAN XinMr. HE HaijianMs. HUANG Bei CHANG Stanley Yi20245 21 REMUNERATION AND APPRAISAL COMMITTEE Mr. HE Haijian(Chairman)Mr. LI JiMs. HUANG Bei NOMINATION COMMITTEE CHANG Stanley Yi20245 21 Mr. MA Xuguang(Chairman)Mr. FAN XinMr. HE HaijianMr. CHANG Stanley Yi, alias(resigned on May 21, 2024) AUDIT COMMITTEE Mr. HE Haijian(Chairman)Mr. FAN XinMs. HUANG BeiMr. CHANG Stanley Yi, alias(resigned on May 21, 2024) CHANG Stanley Yi20245 21 STRATEGY COMMITTEE Mr. MA Xuguang(Chairman)Mr. LI JiMr. YAO Leiwen JOINT COMPANY SECRETARIES Ms. REN NaMs. LI Ching Yi AUTHORISED REPRESENTATIVES Mr. LI JiMs. LI Ching Yi 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 Campbells3002-04, 30/FGloucester Tower, The Landmark15 Queen’s Road CentralHong Kong Campbells15303002 3004 AUDITOR 97927 Ernst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditors27/F One Taikoo Place979 King’s RoadQuarry BayHong Kong 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 18819 19/F, Golden Centre188 Des Voeux Road CentralHong Kong 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 MUFG Corporate Markets Pty Limited(formerly known as Link Market Services (Hong Kong) Pty Limited) MUFG Corporate Markets Pty LimitedLink Market Services (Hong Kong) PtyLimited28161601 Suite 1601,16/F, Central Tower28 Queen’s RoadCentral COMPANY WEBSITE www.medbankshealthtech.com www.medbankshealthtech.com MANAGEMENT DISCUSSION AND ANALYSIS BUSINESS OVERVIEW The Company is committed to establishing China’s leading commercialhealthcare payment system and service network for China’s workingpopulation and their families through its unique “health insurance +healthcare management” one-stop service model. + By leveraging our professional healthcare resource managementcapability, robust technology platform, and operation capabilityreinforced by data & AI, we connect patients, doctors, healthcareinstitutions, pharmaceutical companies and payers within China’shealthcare system to create an industry ecosystem that generatesshared value. AI We anchor development in the health insurance services business (the“Health Insurance Services”)Notesupported by healthcare servicenetwork and pharmaceutical supply chain network built throughphysician research assistance (the “Physician Research Assistance”)business and the specialty pharmacy business (the “SpecialtyPharmacy Business”). This unique model has equipped us with thecapability to deliver healthcare services to our health insurance clientsand has given us a competitive edge over traditional players. Our Health Insurance Services business provides clients with aone-stop healthcare solution, which provides employers, theiremployees, and their families more comprehensive and advancedhealthcare payment method, as well as flexible and high-quality healthmanagement and healthcare services. Note: the Chinese name of Health Insurance Services has been changed from “” to “” mainly due to market practice in China.The business substance remains unchanged. Health Insurance Services 2024476110103.5% Compared to peers in health insurance industry, our key advantageis to integrate exceptional healthcare service expertise and datacapabilities into our insurance solut