保集健康年度报告2024

(Incorporated in the Cayman Islands with limited liability) Stock Code1246 ANNUAL REPORT 目錄 Contents 2CORPORATE INFORMATION 5CHAIRMAN’S STATEMENT 8MANAGEMENT DISCUSSION ANDANALYSIS 96DIRECTORS’ REPORT 26BIOGRAPHICAL DETAILS OFDIRECTORS AND SENIORMANAGEMENT 113INDEPENDENT AUDITOR’S REPORT 117CONSOLIDATED STATEMENT OF PROFITOR LOSS AND OTHER COMPREHENSIVEINCOME 31ENVIRONMENTAL, SOCIAL ANDGOVERNANCE REPORT 71CORPORATE GOVERNANCE REPORT 119CONSOLIDATED STATEMENT OFFINANCIAL POSITION 121CONSOLIDATED STATEMENT OFCHANGES IN EQUITY 122CONSOLIDATED STATEMENT OF CASHFLOWS 124NOTES TO THE CONSOLIDATEDFINANCIAL STATEMENTS 251FIVE YEARS FINANCIAL SUMMARY 公司資料Corporate Information BOARD OF DIRECTORS Executive Directors He Yu (appointed on 30 December 2024)Mr. Qiu Dongfang (resigned on 30 December 2024)Mr. Zhang Sheng Hai (removed on 19 February 2025)Mr. Qiu Bin (re-designated as executive director and appointed asthe chief executive officer on 21 August 2023 and resigned on 8March 2024) Non-Executive Directors Mr. Chui Kwong Kau (resigned on 30 December 2024)Dr. Tang Sing Hing, Kenny (appointed on 30 December 2024) Independent Non-Executive Directors Ms. Tang Man Yi (appointed on 27 January 2024 and resigned on27 July 2024)Mr. Wang Zhe (removed on 19 February 2025)Mr. Yi Baxian (resigned on 30 December 2024)Mr. Chan Chi Keung, Billy (resigned on 27 January 2024)Ms. Mak Suet Man (appointed on 30 December 2024)Mr. Chan Chi Hang (appointed on 30 December 2024)Mr. Liang Yanan (appointed on 30 December 2024) BOARD COMMITTEES Audit Committee Ms. Tang Man Yi(former Chairlady) (appointed on 27 January 2024and resigned on 27 July 2024)Mr. Wang Zhe (removed on 19 February 2025)Mr. Yi Baxian (resigned on 30 December 2024)Mr. Chan Chi Keung, Billy (resigned on 27 January 2024)Ms. Mak Suet Man(Chairlady)(appointed on 30 December 2024)Mr. Chan Chi Hang (appointed on 30 December 2024)Mr. Liang Yanan (appointed on 30 December 2024) Nomination Committee Mr. Qiu Dongfang (resigned on 30 December 2024)Mr. Yi Baxian (resigned on 30 December 2024)Mr. Wang Zhe (removed on 19 February 2025)Ms. Mak Suet Man (appointed on 30 December 2024)Mr. Chan Chi Hang(appointed on 30 December 2024)Mr. Liang Yanan(Chairman) (appointed on 30 December 2024) 公司資料Corporate Information Remuneration Committee Mr. Yi Baxian (resigned on 30 December 2024)Mr. Wang Zhe (removed on 19 February 2025)Ms. Tang Man Yi (appointed on 27 January 2024 and resigned on27 July 2024)Ms. Yu Yixing (resigned on 31 August 2023)Ms. Mak Suet Man (appointed on 30 December 2024)Mr. Chan Chi Hang(Chairman) (appointed on 30 December 2024) Mr. Liang Yanan (appointed on 30 December 2024) COMPANY SECRETARY Mr. Yuen Wai Keung (appointed on 2 May 2024 and removed on23 July 2024)Mr. Ng Kam Ming (resigned on 2 May 2024)Mr. Hui Hung Kwan (appointed on 30 December 2024) AUTHORISED REPRESENTATIVES Mr. Qiu Dongfang (resigned on 30 December 2024)Mr. He Yu (appointed on 30 December 2024)Mr. Hui Hung Kwan (appointed on 30 December 2024)Mr. Yuen Wai Keung (appointed on 2 May 2024 and removed on23 July 2024)Mr. Ng Kam Ming (had been resigned on 2 May 2024) REGISTERED OFFICE Windward 3,Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Windward 3,Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands AUDITOR 255151501 Infinity CPA LimitedCertified Public AccountantsRoom 1501, 15/F, Olympia Plaza255 King’s RoadNorth Point Hong Kong LEGAL ADVISER 39 Sidley Austin39/F, Two Int’l Finance CentreCentral, Hong Kong 公司資料 Corporate Information HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 167-16915 15/F, Toi Shan Association Building,167-169 Hennessy Road,Wan Chai, Hong Kong PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE Ocorian Trust (Cayman) LimitedWindward 3,Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3,Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong PRINCIPAL BANKERS Bank of China (Hong Kong) LimitedCMB Wing Lung Bank Limited STOCK CODE 1246 1246 (Main Board of The Stock Exchange of Hong Kong Limited) WEBSITE www.boillhealthcare.com.hk www.boillhealthcare.com.hk Dear Shareholders, On behalf of the board (“Board”) of directors (“Director(s)”) of BoillHealthcare Holdings Limited (“Company”) and its subsidiaries (collectivelythe “Group”), I am pleased to present the annual auditedconsolidated results of the Group for the financial year ended 31March 2024 (“FY2024”) to the shareholders of the Company (the“Shareholders”). 285.2348.363.118.1%285.2348.3 The Group’s revenue for FY2024 was approximately HK$285.2million, representing a decrease of approximately HK$63.1 millionor 18.1% from approximately HK$348.3 million for the year ended31 March 2023 (“FY2023”). The revenue from the propertydevelop