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. Author manuscript; available in PMC: 2014 Aug 1.
Published in final edited form as: Liver Int. 2013 Mar 20;33(7):982–990. doi: 10.1111/liv.12139

Liver Fibrosis Staging through a Stepwise Analysis of Non-invasive Markers (FibroSteps) in Patients with Chronic Hepatitis C Infection

Samer S El-Kamary 1,2,3, Mona M Mohamed 4, Maissa El-Raziky 5, Michelle D Shardell 1, Olfat G Shaker 6, Wafaa A ElAkel 5, Gamal Esmat 5
PMCID: PMC3793639  NIHMSID: NIHMS513378  PMID: 23509874

Abstract

Background

Non-invasive fibrosis markers can distinguish between liver fibrosis stages in lieu of liver biopsy or imaging elastography.

Aims

To develop a sensitive, non-invasive, freely available algorithm that differentiates between individual liver fibrosis stages in chronic hepatitis C virus (HCV) patients.

Methods

Chronic HCV patients (n=355) at Cairo University Hospital, Egypt, with liver biopsy to determine fibrosis stage (METAVIR), were tested for pre-selected fibrosis markers. A novel multistage stepwise fibrosis classification algorithm (FibroSteps) was developed using random forest analysis for biomarker selection, and logistic regression for modeling. FibroSteps predicted fibrosis stage using four steps: Step 1 distinguished no(F0)/mild fibrosis(F1) versus moderate(F2)/severe fibrosis(F3)/cirrhosis(F4); Step 2a distinguished F0 versus F1; Step 2b distinguished F2 versus F3/F4; and Step 3 distinguished F3 versus F4. FibroSteps was developed using a randomly-selected training set (n=234) and evaluated using the remaining patients (n=118) as a validation set.

Results

Hyaluronic Acid, TGF-β1, α2-macroglobulin, MMP-2, Apolipoprotein-A1, Urea, MMP-1, alpha-fetoprotein, haptoglobin, RBCs, hemoglobin and TIMP-1 were selected into the models, which had areas under the receiver operating curve (AUC) of 0.973, 0.923 (Step 1); 0.943, 0.872 (Step 2a); 0.916, 0.883 (Step 2b) and 0.944, 0.946 (Step 3), in the training and validation sets respectively. The final classification had accuracies of 94.9% (95%CI: 91.3%-97.4%) and 89.8% (95%CI: 82.9-94.6%) for the training and validation sets, respectively.

Conclusions

FibroSteps, a freely available, non-invasive liver fibrosis classification, is accurate and can assist clinicians in making prognostic and therapeutic decisions. The statistical code for FibroSteps using R software is provided in the supplementary materials.

Keywords: Hepatitis C virus, chronic hepatitis, liver fibrosis, fibrosis markers, logistic regression

Introduction

Liver biopsy is still considered the gold standard for determining the degree of liver fibrosis,(1) despite being an invasive procedure with morbidity of 0.3% to 0.6% and mortality of 0.05%.(2) Furthermore, due to heterogeneity in the distribution of pathological changes in the liver,(3) liver biopsy may accurately stage fibrosis in only 80% of cases, and miss advanced fibrosis in as many as 30% of patients.(4) Moreover, patients may not be willing, or have contraindications against, repeated biopsies to monitor progression.

To overcome these shortfalls, several non-invasive methods for staging liver fibrosis have been developed using serum markers, and more recently, imaging techniques,(5-10) many of which are specific for chronic hepatitis C virus (HCV) infection.(5, 6, 11-13) Early studies focused on using biomarkers to detect only very severe fibrosis or cirrhosis,[reviewed in (8)] while recent efforts have focused on distinguishing fibrosis stage across the severity spectrum.(14-16)

Imaging techniques to measure elasticity and stiffness in the liver tissue, such as ultrasound (FibroScan®) and magnetic resonance elastography were developed more recently to overcome some of these shortfalls.(17, 18) While both methods have excellent inter-rater reliability, FibroScan® can be less reliable in older and obese patients. (17, 19-22) Like many of the best-performing fibrosis markers that are proprietary, both of these imaging techniques are expensive and can be cost prohibitive in resource-limited settings

Attaining an accurate fine-grained classification is important for clinicians to determine patients' rate of fibrosis progression while waiting for treatment, or to check for signs of fibrosis regression after successful therapy. In this study, we aim to develop a freely available, open-source, multi-stage stepwise classification model (FibroSteps) using a set of feasible, commercially available laboratory tests and fibrosis markers to predict hepatic fibrosis stages. We develop and validate the classification in chronic HCV-infected patients in Egypt where an estimated 14.7% of the population or 11 million people are anti-HCV-positive, the highest prevalence in the world.(23, 24)

Methods

Study Population

We enrolled chronic HCV patients from both sexes, ages 18 to 60 years old, who were scheduled to receive antiviral therapy at the Endemic Medicine and Hepatology Department, Faculty of Medicine, Cairo University, Egypt, after providing written informed consent. HCV diagnosis was established by a positive HCV Ribonucleic Acid (RNA) using an in-house direct reverse transcriptase polymerase chain reaction (RT-PCR) assay.(25) Patients were excluded if they had HIV, chronic hepatitis B, decompensated liver cirrhosis, or previously received interferon therapy. All enrolled patients had a pretreatment liver biopsy within the prior two months, and a blood sample was drawn to test for fibrosis biomarkers. This study was performed in accordance with ethical standards of the Helsinki declaration of 1975, as revised in 1983, and the protocol was approved by the institutional review boards of Cairo University Faculty of Medicine, and the University of Maryland School of Medicine, Baltimore, Maryland, USA.

Liver fibrosis predictors

Social, demographic, and HCV-related risk factors were determined by interviewing patients using a standardized questionnaire as previously described.(5) A combination of routine clinical laboratory tests were measured using standard methods including platelet count, white blood cells (WBCs), red blood cells (RBCs), hemoglobin, alanine aminotransferase (ALT), aspartate aminotransferase (AST), alkaline phosphatase (ALK), serum albumin, prothrombin concentration, total bilirubin, alpha-fetoprotein (AFP), thyroid stimulating hormone (TSH), creatinine, urea, and blood glucose.

Fibrosis markers

Fibrosis biomarkers selected for this study were matrix metalloproteinase-1 (MMP-1, Calbiochem, La Jolla, California: Cat No. QIA55), MMP-2 (Calbiochem, La Jolla, California: Cat No. QIA63), hyaluronic acid (HA, Corgenix Inc, Broomfield, Colorado, USA), tissue growth factor beta-1 (TGF-β1, Quantikine, R&D Systems, Inc. Minneapolis, USA), tissue inhibitor of metalloproteinase-1 (TIMP-1, Calbiochem, La Jolla, California: Cat No. QIA49), α2-macroglobulin (α2M, Biocientífica S.A. Buenos Aires, Argentina), haptoglobin (Hapg, Biocientífica S.A. Buenos Aires, Argentina), and apolipoprotein-A1 (ApoA1, Biocientífica S.A. Buenos Aires, Argentina). We selected these specific markers based on their use in several studies for predicting histological staging in patients with chronic HCV infection.(5, 26-35)

Histological Staging and Grading

The needle-biopsy liver specimens were at least 1.5 cm long with a minimum of six portal tracts. They were read by a single hepatopathologist, a professor in the pathology department at the Cairo University Faculty of Medicine, and a consultant pathologist for the Egyptian Ministry of Health National Hepatitis C Treatment Program. He was unaware of the patient's clinical or laboratory data; and classified the fibrosis according to the METAVIR scoring system following the criteria of the METAVIR Cooperative Study Group.(36) Liver fibrosis was scored as follows: F0, no fibrosis; F1, portal fibrosis without septa (mild); F2, portal fibrosis with rare septa (moderate); F3, numerous septa without cirrhosis (severe); and F4, cirrhosis.

Statistical Analysis

We developed a step-wise model-building and classification framework consisting of four steps: Step 1 distinguished F0/F1 no or mild fibrosis) from F2/F3/F4 (clinically significant fibrosis); Step 2a distinguished F0 from F1; Step 2b distinguished F2 from F3/F4; and Step 3 distinguished F3 from F4 (Figure 1). We a priori chose this step-wise algorithm to mimic the clinical decision-making context, and to allow the biomarkers and their function to differ by step. The statistical analysis was comprised of four phases: 1) variable selection for each step, 2) model-building for each step, 3) stage classification, and 4) validation. We divided the dataset (n=355) into a training set (n=237) and a validation set (n=118), a 2/3:1/3 split. The training and validation sets were compared using the Wilcoxon rank-sum test for continuous variables and Pearson's chi-square test for categorical variables. We also performed a descriptive analysis in the training set by comparing the METAVIR fibrosis stages using the Kruskal-Wallis test for continuous variables and Fisher's exact test for categorical variables. P<0.05 was considered statistically significant for all tests. All analyses were performed using R statistical software version 2.15.0 (www.r-project.org). Statistical code using the free R software is provided in the supplementary materials section to enhance accessibility to FibroSteps, particularly in resource-limited settings.

Figure 1.

Figure 1

The final model consisted of four steps: Step 1 differentiated between no/mild fibrosis and clinically significant fibrosis (F0, F1 versus F2, F3, F4); Step 2a differentiated between no and mild fibrosis (F0 versus F1); Step 2b differentiated between moderate and severe fibrosis/cirrhosis (F2 versus F3 or F4); and Step-3 between severe fibrosis and cirrhosis (F3 versus F4).

Variable Selection

For each step, we performed a nonparametric random forest analysis (37) of the training set to select candidate biomarkers. A random forest is an ensemble of classification and regression trees (CART).(38) CART recursively partitions a dataset into mutually exclusive nodes by dichotomizing variables, where participants within a region are as similar as possible with respect to probabilities for outcome class (in this case fibrosis stage) membership. In a random forest, a tree is grown to a boot-strap sample of the data, and each node split is based on a random subsample of candidate variables. We chose this approach to avoid strong modeling assumptions that may be prone to mis-specification. We grew 1,000 trees and ranked the variables according to their magnitude improvement in classification accuracy (called variable importance) after accounting for other variables and potential multi-way interactions. We erred on the side of inclusivity by retaining all variables that resulted in at least 0.5% improvement in accuracy with the option of potentially dropping some weak predictors at the model-building phase. Next, we re-ran the random forest algorithm with 1) the retained variable set, 2) the retained variable set minus the least important retained variable, and 3) the retained variable set plus the most important variable that was not retained. If the second random forest resulted in the highest accuracy, we re-ran the random forest algorithm minus the second-least important retained variable, and repeated this approach until the maximum accuracy was reached. If, however, the third random forest resulted in the highest accuracy, we re-ran the random forest algorithm adding the second-most important predictor that was not retained, and we repeated until the highest accuracy was reached. To perform this analysis we used the RandomForest package in R statistical software.

Model Building

Next, for each step, to explore the functional form of the selected variables, we fit a multivariate adaptive regression spline (MARS) using the final set of variables from the random forest analysis.(39) MARS is a generalization of CART that can model spline terms, continuous terms, transformations, and higher-order terms We added the following transformations of the selected variables as candidate predictors: natural log, natural log-natural log, square-root, square, and cube. We allowed interactions up to three-way interactions. The final set of terms, including splines, interactions, and transformations, were then included in a logistic regression model fit using maximum likelihood. We chose this approach to leverage the flexibility of MARS (which can assess many candidate predictors while mitigating model mis-specification) with the parsimony and well-known theory of logistic regression. Once again, variable importance in the MARS model was ranked, where some variables were unused. We re-fit the logistic regression model excluding the least important used variable in the MARS model, and re-fit the logistic regression model including the most-important unused variable in the MARS model. We continued until we found the model with the smallest Akaike's Information Criterion (AIC). We targeted AIC to ensure parsimony (to avoid over-fitting). Therefore, some variables retained in the variable selection phase had the potential to be dropped.

Discrimination was assessed at each step using likelihood ratio chi-square tests (p-value, smaller is better), area under the receiver operating characteristic curve (AUC, range 0-1, larger is better), and R2 (range 0-1, larger is better). Calibration was assessed at each step using the Brier score (range 0-1, smaller is better) and the Hosmer-Lemeshow goodness of fit test (p-value, larger is better). Discrimination of all five stages using the four models was assessed using the Obuchowski index (range 0-1, larger is better).(40) Confidence intervals were calculated using the bootstrap with 1,000 samples. In R, we used the earth package to perform MARS, the pROC package to calculate AUCs, and the rms package to calculate likelihood ratio and Hosmer-Lemeshow tests, R2, and Brier scores.

Classification

Once the model building was complete, we used the predicted probabilities from each step to calculate the probabilities of F0, F1, F2, F3, and F4 for each participant. We classified participants according to the following algorithm: If any of these probabilities exceeded 0.9, then the patient was classified into the corresponding stage. For example if P(F0)>0.9, then the patient was classified as F0, where P(Fx) denotes the probability of Fx. If none of the above single-stage probabilities exceeded 0.9, then we calculated the probabilities of F0/F1, F1/F2, F2/F3, F3/F4. If any of these probabilities exceeded 0.9, then the patient was classified into the combined stage with the highest probability. If none of the above single-stage or two-stage probabilities exceeded 0.9 then we calculated the probabilities of F1±1, F2±1, and F3±1. The participant was classified into the group with the highest of these probabilities. The proposed algorithm produced the following new fibrosis classification: F0, F0/F1, F1, F1±1, F1/F2, F2, F2±1, F2/F3, F3, F3±1, F3/F4, and F4. Performance of the FibroSteps classification algorithm was assessed by the percent correctly classified (accuracy). Lastly, using only Step 1, we assessed the performance of classifying patients as F0/F1 if P(F0/F1)>0.9 using the negative predictive value (i.e., the ability of the Step 1 model to rule out clinically significant fibrosis (METAVIR ≥ F2). Confidence intervals were calculated using exact binomial methods.

Validation

We assessed the performance of the logistic regression models and the proposed classification algorithm in the validation set using AUC, Obuchowski index, percent accuracy, and negative predictive value. We conducted and reported this study according to the Standards for Reporting of Diagnostic Accuracy (STARD) guidelines.(41, 42)

Results

A total of 355 patients were enrolled from the Endemic Medicine and Hepatology Department, Faculty of Medicine, Cairo University, Egypt, after providing written informed consent. Table 1 shows the demographics, liver biopsy findings, the selected biomarkers and laboratory test results for the training (n=237) and validation sets (n=118) of patients. The two groups were well matched in baseline characteristics. The overall prevalence of fibrosis was: F0, 9.3%; F1, 37.7%; F2, 25.6%; F3, 18.6%; F4, 8.7%.

Table 1.

Demographics, liver biopsy findings and laboratory test results for patients in the training and validation groups (N=355).

Characteristic Training Set n=237 Validation Set n=118 p-value*
Age (years), mean (SD) 39.6 (9.9) 40.7 (9.6) 0.35
Male sex, n (%) 186 (78.5) 90 (76.3) 0.74
METAVIR Fibrosis Score, n (%)
 No fibrosis (F0) 18 (7.6) 15 (12.7) 0.59
 Portal fibrosis without septa (F1) 93 (39.2) 41 (34.7)
 Portal fibrosis with rare septa (F2) 62 (26.2) 29 (24.6)
 Numerous septa without cirrhosis (F3) 44 (18.6) 22 (18.6)
 Cirrhosis (F4) 20 (8.4) 11 (9.3)
Biomarkers, mean (SD)
 α2-macroglobulin (g/L) 2.11 (0.95) 2.18 (0.88) 0.27
 ApoA1 (g/L) 1.57 (0.66) 1.58 (0.69) 0.84
 Hyaluronic Acid (ng/mL) 104.6 (114.1) 91.90 (83.1) 0.83
 Haptoglobin (g/L) 0.95 (0.47) 0.96 (0.51) 0.43
 MMP-1 (ng/mL) 4.36 (4.19) 4.74 (4.45) 0.54
 MMP-2 (ng/mL) 498.8 (257.0) 461.2 (214.2) 0.27
 TGF-β1 (ng/L) 78.5 (24.4) 78.7 (29.4) 0.82
 TIMP-1 (ng/mL) 210.2 (65.8) 210.1 (60.9) 0.68
Laboratory tests, mean (SD)
 Urea (mg/dL) 33.18 (8.55) 34.39 (8.60) 0.23
 Platelet count (103/μL) 215.2 (60.2) 206.4 (57.5) 0.20
 Albumin (g/L) 42.86 (4.61) 42.54 (3.80) 0.29
 TSH (mU/L) 2.36 (5.91) 1.81 (1.15) 0.74
 Total Bilirubin (umols/L) 9.46 (11.80) 8.30 (3.32) 0.84
 ALT (U/L) 73.61 (49.60) 82.59 (69.39) 0.16
 AST (U/L) 59.75 (38.36) 62.81 (39.85) 0.32
 Alkaline phospatase (U/L) 109.1 (58.6) 103.8 (51.2) 0.42
 Alpha-fetoprotein (ng/mL) 9.21 (27.39) 7.68 (12.22) 0.82
 Glucose (mg/dL) 94.45 (19.05) 91.71 (14.03) 0.29
 RBCs (106/μL) 5.23 (0.47) 5.32 (0.46) 0.12
 Hemoglobin (g/dL) 14.56 (1.46) 14.43 (1.54) 0.42
 WBC (103/μL) 6.49 (2.10) 6.41 (1.80) 0.91
 Creatinine (mg/dL) 0.90 (0.28) 0.89 (0.17) 0.91
 Prothrombin concentration (%) 86.46 (10.68) 88.44 (11.15) 0.06
*

p-value from Wilcoxon rank-sum test (continuous variables) and chi-square test (categorical variables)

SD, Standard Deviation; α2-macroglobulin, alpha-2 macroglobulin; ApoA1,apolipoproteinA1; MMP-1, matrix metalloproteinase-1; MMP-2, matrix metalloproteinase-2; TGF-β1, tissue growth factor beta-1; TIMP-1, tissue inhibitor of metalloproteinase-1; TSH, thyroid stimulating hormone; ALT, alanine aminotransferase; AST, aspartate aminotransferase; RBC, red blood cells; WBC, white blood cells.

Descriptive analyses in Table 2 showed that age, α2M, ApoA1, hyaluronic acid, haptoglobin, MMP-1, MMP-2, TGF-β1, TIMP-1, Urea, AST, AFP, RBCs, and hemoglobin all significantly differed across fibrosis stages (P<0.05). Each of these variables was selected for at least one step using the random forest analysis, but age and AST were excluded in the final logistic regression models because they did not improve AIC as described above.

Table 2. Biomarkers by METAVIR score in training set (n=237).

Characteristic, mean (SD)* F0 (n=18) F1 (n=93) F2 (n=62) F3 (n=44) F4 (n=20) p-value**
Age (years) 35.7 (8.9) 37.4 (9.7) 41.7 (8.5) 41.7 (11.1) 41.4 (10.7) 0.01
Male sex, n (%) 14 (77.8) 73 (78.5) 52 (83.9) 30 (68.2) 17 (85.0) 0.39
α2-macroglobulin (g/L) 1.78 (1.00) 1.75 (0.84) 2.41 (1.11) 2.64 (0.68) 1.99 (0.40) <0.001
Apoliprotein-A1 (g/L) 1.63 (0.40) 1.76 (0.77) 1.53 (0.65) 1.35 (0.50) 1.22 (0.10) <0.001
Hyaluronic Acid (ng/mL) 24.26 (17.77) 42.29 (60.48) 119.78 (85.16) 184.97 (100.64) 242.46 (191.58) <0.001
Haptoglobin (g/L) 0.81 (0.24) 1.06 (0.53) 0.76 (0.38) 0.95 (0.46) 1.15 (0.42) <0.001
MMP-1 (ng/mL) 3.47 (1.95) 5.71 (4.89) 3.76 (3.38) 2.90 (3.20) 3.90 (4.81) <0.001
MMP-2 (ng/mL) 330.3 (293.7) 435.3 (238.2) 512.6 (232.3) 539.4 (206.2) 813.9 (207.5) <0.001
TGF-β1 (ng/L) 73.45 (22.57) 68.64 (19.35) 93.01 (15.93) 90.53 (28.58) 57.22 (21.42) <0.001
TIMP-1 (ng/mL) 170.5 (48.0) 194.1 (67.0) 210.8 (53.5) 235.9 (60.5) 263.0 (72.1) <0.001
Urea (mg/dL) 33.06 (9.53) 31.22 (7.78) 35.74 (9.09) 32.88 (8.26) 35.06 (8.38) 0.02
Platelet count (103/μL), 232.5 (53.7) 218.7 (63.2) 208.3 (57.1) 214.2 (58.0) 207.3 (66.5) 0.52
Albumin (g/L) 44.00 (5.21) 42.92 (4.87) 43.36 (4.10) 41.72 (4.69) 42.50 (3.99) 0.28
TSH (mU/L) 1.64 (0.76) 2.44 (8.70) 1.77 (1.29) 3.30 (4.59) 2.44 (3.15) 0.06
Total Bilirubin (umols/L) 7.47 (2.90) 8.70 (5.48) 11.31 (19.90) 9.63 (11.09) 8.70 (2.77) 0.50
ALT (U/L) 56.47 (30.98) 70.96 (50.24) 68.43 (32.11) 83.65 (56.37) 95.30 (76.51) 0.36
AST (U/L) 45.40 (17.19) 59.51 (34.60) 50.75 (25.00) 71.90 (57.53) 74.95 (40.91) 0.01
Alkaline phospatase (U/L) 111.6 (42.9) 102.7 (58.9) 121.0 (60.4) 106.6 (60.1) 105.8 (60.6) 0.24
Alpha-fetoprotein (ng/mL) 5.73 (4.15) 8.25 (30.13) 13.24 (37.23) 9.15 (12.64) 4.44 (2.51) 0.001
Glucose (mg/dL) 86.4 (12.8) 95.7 (21.4) 91.7 (13.9) 96.0 (18.5) 100.7 (24.5) 0.07
RBCs (106/μL) 4.91 (0.28) 5.28 (0.43) 5.23 (0.51) 5.22 (0.52) 5.29 (0.46) 0.03
Hemoglobin (g/dL) 13.9 (1.4) 14.9 (1.3) 14.2 (1.8) 14.7 (1.2) 14.7 (1.3) 0.01
WBC (103/μL) 7.23 (2.06) 6.34 (2.33) 6.30 (1.88) 6.66 (2.03) 6.70 (1.73) 0.22
Creatinine (mg/dL) 0.86 (0.18) 0.92 (0.39) 0.92 (0.16) 0.88 (0.16) 0.87 (0.21) 0.68
Prothrombin concentration (%) 90.8 (9.9) 86.9 (10.6) 86.2 (10.6) 85.4 (11.1) 83.6 (10.7) 0.26
*

Mean (standard deviation, SD), unless otherwise specified

**

p-value from Kruskal-Wallis test or Fisher's exact test

α2-macroglobulin, alpha-2 macroglobulin; MMP-1, matrix metalloproteinase-1; MMP-2, matrix metalloproteinase-2; TGF-β1, tissue growth factor beta-1; TIMP-1, tissue inhibitor of metalloproteinase-1; TSH, thyroid stimulating hormone; ALT, alanine aminotransferase; AST, aspartate aminotransferase; RBC, red blood cells; WBC, white blood cells.

For Step 1 (F0/F1 versus F2/F3/F4, training n=237), the random forest found that HA, TGF-β1, α2M, ApoA1, MMP-2, TIMP-1, MMP-1, AFP, age, and urea resulted in >0.5% improvement in accuracy, in order of greatest to smallest improvement. However, the final logistic regression model excluded TIMP-1 and age, leaving eight biomarkers for Step 1. The variables, coefficients and standard errors for this and the subsequent models (Step 2a, Step 2b, and Step 3) are shown in Table 3. Figure 2 (top-left panel) shows that the model had very high discrimination and calibration with AUCs of 0.973 (95%CI:0.955,0.987) and 0.923 (95%CI:0.866,0.971) in the training and validation sets, respectively.

Table 3.

FibroSteps logistic regression coefficient estimates for each Step.

Step Coefficient Estimate SE
Step 1, F0/F1 versus F2/F3/F4 Intercept 0.106 1.352
Ln(TGF-β1) × Ln(ApoA1) 10.525 2.929
Sqrt(α2M) × Ln(MMP-1) -0.414 0.240
Sqrt(α2M) × Ln(Urea) 0.734 0.253
[Ln(HA) – 4.25] × [Ln(HA) ≥ 4.25] 8.333 1.584
[Ln(HA) – 5.00] × [Ln(HA) ≥ 5.00] -10.089 2.652
[3.05 – Ln(AFP)] × [Ln(AFP) ≤ 3.05] -1.126 0.335
[1.75 –Ln(Ln(MMP-2))] × [Ln(Ln(MMP-2))≤1.75] -18.360 8.177
[Ln(ApoA1) – 0.07] × [Ln(ApoA1) ≥ 0.07] -15.443 6.086
[Ln(ApoA1) – 0.44] × [Ln(ApoA1) ≥ 0.44] 8.578 4.199
Ln(ApoA1) -40.948 13.358
Step 2a, F0 versus F1 Intercept 120.252 313.648
[Ln(Hapg)]^2 2.559 2.061
[Ln(MMP-2)]^2 34.936 26.004
[Ln(MMP-2)]^3 -2.062 1.478
[Ln(RBC)]^3 49.294 24.388
Ln(RBC) × Ln(HB) -138.024 69.908
Ln(HB) 234.148 113.297
Ln(MMP-2) -194.779 151.293
Ln(Hapg) 2.972 2.203
Step 2b, F2 versus F3/F4 Intercept 42.338 35.198
[Ln(HA) – 4.84] × [Ln(HA) ≥ 4.84] 5.917 1.960
[Ln(HA) – 5.42] × [Ln(HA) ≥ 5.42] -7.688 3.842
[Ln(TGF-β1) – 4.15] × [Ln(TGF-β1) ≥ 4.15] -15.384 3.618
[Ln(TGF-β1) – 4.44] × [Ln(TGF-β1) ≥ 4.44] 18.888 4.780
Ln(MMP-1) × Ln(Hapg) 1.086 0.637
[Ln(MMP-2)]^3 0.109 0.075
Ln(HA) -0.178 0.417
Ln(MMP-1) -0.484 0.309
Ln(Hapg) 0.580 0.829
Ln(TIMP-1) 1.694 1.125
Ln(MMP-2) -12.006 8.859
Step 3 F3 versus F4 Intercept -39.221 22.308
Ln(MMP-2) 4.431 1.753
Ln(TGF-β1) 6.150 5.650
α2M -2.20 0.941
TGF-β1 -0.152 0.095

SE: standard error; Ln: Base-e log; Sqrt: square-root; TGF-β1, tissue growth factor beta-1; ApoA1,apolipoproteinA1; α2M, alpha-2 macroglobulin; MMP-1, matrix metalloproteinase-1; HA, hyaluronic acid; AFP, Alpha-fetoprotein; MMP-2, matrix metalloproteinase-2; Hapg, haptoglobin; RBC, red blood cells; HB, hemoglobin; TIMP-1, tissue inhibitor of metalloproteinase-1.

Figure 2.

Figure 2

Area under the receiver operating curve (AUC) diagnostic values of the FibroSteps logistic regression models for the training and validation groups predicting Step 1, no/mild (F0, F1) fibrosis versus clinically significant fibrosis (F2, F3, F4); Step 2a, no (F0) versus mild (F1) fibrosis; Step2b, moderate (F2) versus severe fibrosis/cirrhosis (F3, F4); and Step 3, severe fibrosis (F3) versus cirrhosis (F4). AUC=Area under the curve. AUC-T: AUC in the training set; AUC-V: AUC in the validation set; LR=likelihood ratio; HL=Hosmer-Lemeshow; Chi2: chi-square.

For Step 2a (F0 versus F1, training with F0 or F1, n=111), four biomarkers: RBCs, hemoglobin, MMP-2, and haptoglobin were selected using random forest and logistic regression. Figure 2 (top-right panel) shows that this model had high discrimination and calibration with AUCs of 0.943 (95%CI:0.897,0.979) and 0.872 (95%CI:0.724,0.976) in the training and validation sets, respectively.

For Step 2b (F2 versus F3/F4, training with F2, F3, or F4, n=126), six biomarkers: TGF-β1, HA, MMP-1, haptoglobin, TIMP-1, MMP-2 were selected using random forest and logistic regression. Figure 2 (bottom-left panel) shows that the model also had high discrimination and calibration with AUCs of 0.916 (95%CI:0.865,0.957) and 0.883 (95%CI:0.780,0.969) in the training and validation sets, respectively.

Lastly, for Step 3 (F3 versus F4, training with F3 or F4 n=64), three biomarkers: α2M, TGF-β1, MMP-2 were selected using random forest and logistic regression. Figure 2 (bottom-right panel) shows that the model had very high discrimination and calibration with AUCs of 0.944 (95%CI:0.881,0.989) and 0.946 (95%CI:0.860,0.999) in the training and validation sets, respectively.

The Obuchowski index for all five METAVIR stages was 0.983 (95%CI:0.974,0.989) and 0.947 (95%CI:0.904,0.977) in the training and validation sets, respectively. Table 4 shows the true METAVIR stage and classified fibrosis stage (FibroSteps) for both the training and validation sets. The proposed classification algorithm resulted in 94.9% accuracy (95%CI:91.3%,97.4%) in the training set and 89.8% (95%CI:82.9%,94.6%) in the validation set. Lastly, when only Step 1 was performed to possibly rule out significant fibrosis (F2/F3/F4), classifying patients as F0/F1 if P(F0/F1)>0.9 had negative predictive values of 96.2% (95%CI:89.3%,99.2%) and 94.7% (95%CI:82.2%,99.3%) in the training and validation sets, respectively.

Table 4.

Accuracy of FibroSteps in classifying liver fibrosis stage.

Dataset Classification METAVIR Fibrosis Stage % Accuracy
F0 F1 F2 F3 F4
Training F0 2 1 0 0 0 94.9 (91.3, 97.4)
F0/F1 11 18 1 0 0
F1 0 43 1 1 0
F1± 1 5 2 4 1 1
F1/F2 0 14 9 1 0
F2 0 0 12 0 0
F2 ± 1 0 13 5 5 3
F2/F3 0 0 26 17 0
F3 0 0 0 7 0
F3 ± 1 0 2 4 5 4
F3/F4 0 0 0 7 8
F4 0 0 0 0 4
Validation F0 3 0 0 0 0 89.8 (82.9, 94.6)
F0/F1 8 4 0 1 0
F1 2 19 1 0 0
F1± 1 2 2 1 0 0
F1/F2 0 6 7 1 0
F2 0 1 8 3 0
F2 ± 1 0 7 2 3 1
F2/F3 0 2 8 9 0
F3 0 0 0 2 0
F3 ± 1 0 0 2 1 2
F3/F4 0 0 0 2 5
F4 0 0 0 0 3

Discussion

Chronic HCV liver disease poses a considerable public health burden, with increased morbidity and mortality. Therefore, monitoring liver injury severity is necessary to determine the time and necessity of antiviral therapy.(1, 43) However, the difficulty and expense of performing repeated liver biopsies, and the cost and know-how required for imaging techniques makes the need for noninvasive methods even more important. (1-4, 17, 18) To our knowledge, a total of fourteen validated fibrosis marker tests have been published between 1991 and 2008, of which five are proprietary (FibroTest, FibroSpect II, ELF, FibroMeter and HepaScore), and nine have not been patented (PGA index, AP index, Bonacini index, Pohl score, Forns index, APRI index, MP3 index, FIB4 and FibroIndex).(8) We developed a freely-available, open-source multistage, stepwise classification (FibroSteps) with the potential to determine liver fibrosis stage in HCV-infected patients with liver disease. A major benefit is that patients with no/mild fibrosis would be spared the trauma and/or cost of additional interventions. This feature is particularly important in resource-limited settings, where imaging elastography and proprietary tests may be cost prohibitive.

The results obtained from this study demonstrated that a combination of twelve biochemical markers (α2M, ApoA1, hyaluronic acid, haptoglobin, MMP-1, MMP-2, TGF-β1, TIMP-1, Urea, AFP, RBCs, and hemoglobin) analyzed in a stepwise manner have high accuracy to diagnose the five stages of fibrosis according to the METAVIR score. This set of biomarkers including α2M,(31, 35) ApoA1,(28) hyaluronic acid,(5) haptoglobin,(28) MMP-1,(29) MMP-2,(29) TGF- β1,(26, 27) TIMP-1,(30) urea,(31, 34) and AFP,(32, 33) either reflect underlying liver function or have a role in promoting or inhibiting hepatic fibrosis, particularly in HCV-infected patients.(8, 31)

The proposed stepwise modeling and classification algorithm showed excellent discrimination, calibration, accuracy and good internal cross-validation. Moreover, the approach is practical because it facilitates efficient biomarker testing. If only clinically significant fibrosis (F2/F3/F4) needs to be ruled out then only 8 biomarkers (Step 1, of which urea is a routine inexpensive test) will need to be tested. But if all five stages need to be determined then 12 unique biomarkers will be tested (three of which are urea, RBC and hemoglobin—inexpensive, routine laboratory tests), but classifying a patient as F0 or F1 requires 11 biomarkers (Steps 1 and 2a), of which urea, RBC and hemoglobin are routine, and classifying a patient as F2, F3, or F4 requires 10 biomarkers (Steps 1, 2b, and 3), of which urea is a routine test. It is worth noting that the performance of the FibroSteps classification is similar to a previously published approach that used six fibrosis tests (some proprietary) involving 11 biomarkers and FibroScan,(14) and another published classification combining FibroMeter (six biomarkers) and FibroScan.(44)

While these results are encouraging a limitation is that this study sample had few patients with extremes of staging (F0 and F4). This is not unusual given that patients without fibrosis (F0, no fibrosis) and cirrhosis (F4, advanced illness) are less likely to be referred for therapy. However, the larger sample size of those with (F1, F2, F3) allowed us to develop a more robust model to distinguish intermediate levels of fibrosis. Additional work is also required to compare FibroSteps to other fibrosis marker tests and imaging elastography, and to validate it in a non-Egyptian population, and among a different Egyptian study sample and prospectively over time.(45)

In summary, we developed a free, open source multistage stepwise classification model (FibroSteps) to distinguish between liver fibrosis stages. This test can potentially substitute for a liver biopsy and imaging techniques and can serve as a very useful non-invasive marker to monitor liver fibrosis progression in HCV-infected patients, and can be used to monitor fibrosis regression after successful treatment without the need for repeated liver biopsies or imaging.

Supplementary Material

Supplementary Data

Acknowledgments

The authors would like to acknowledge Dr. Hany Khattab, Pathology Department, Faculty of Medicine, Cairo University, Egypt, for reading the liver biopsies. We also want to acknowledge Dr. Ahmed M. Hashem at the Department of Systems and Biomedical Engineering, Faculty of Engineering, Minia University, Minia, Egypt, and Dr. M. Emad Rasmy and Dr. Khaled M. Wahba at the Department of Systems and Biomedical Engineering, Faculty of Engineering, Cairo University, Giza, Egypt, for their suggestions for the data analysis, and their expertise in data mining. We also want to thank Dr. Ahmed K. Saleh, at Faculty of Science, Cairo University and the University of Maryland School of Medicine, for his preliminary exploratory analysis of the data, and Dr. Entesar H. El Sharqawy, at the Department of Hepatology, Gastroenterology and Infectious Diseases, Benha University, Benha, Egypt, for referring patients to the study, and all the staff at Cairo University who assisted in this study and for all the subjects who agreed to volunteer for this study.

Funding: This work was supported by funds from the US-Egypt Joint Science and Technology Board [grant number 58-3148-5-045 to SEK and GE]; the Egyptian Science and Technology Development Fund [project number 1512 to OGS]; and MDS's effort was supported by a grant from the NIA, NIH (grant number K25-AG034216-02).

Footnotes

Competing Interests: None

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