三愛健康集團：二零一九年年報.pdf

1、Corporate Information公司資料2Management Discussion and Analysis管理層討論與分析5Corporate Governance Report企業管治報告13Directors Biographies董事履歷26Directors Report董事會報告30Independent Auditors Report獨立核數師報告46Consolidated Statement of Profit or Loss綜合損益表49Consolidated Statement of Profit or Loss and Other Comprehensiv

2、e Income綜合損益及其他全面 收益表50Consolidated Statement of Financial Position綜合財務狀況表51Consolidated Statement of Changes in Equity綜合權益變動表52Consolidated Statement of Cash Flows綜合現金流量表53Notes to the Consolidated Financial Statements綜合財務報表附註55Five-Year Financial Summary五年財務概要136CONTENTS目錄2Sanai Health Industry Gr

3、oup Company Limited Annual Report 2019Corporate Information公司資料董事會執行董事陳成慶先生（主席）張榮慶教授高伯瑞先生（自二零一九年七月二十六日起獲委任）袁朝陽先生（自二零一九年七月二十六日起獲委任）佘昊先生（自二零一九年十一月十一日起獲委任）鄭學啟先生（自二零一九年五月九日起獲委任並 於二零一九年十一月一日辭任）洪海瀾女士（自二零一九年七月二十六日辭任）非執行董事修遠先生獨立非執行董事朱依諄教授（自二零二零年十二月三十一日起獲委任）許麒麟先生（自二零二一年二月三日起獲委任）張瑞根先生（自二零二一年六月二十五日起獲委任）陳仲然先生（自

4、二零一九年四月三日辭任）屠方魁先生（自二零二零年六月三十日辭任）王子豪先生（自二零二零年十一月二十四日辭任）隆軍先生（自二零二零年十一月三十日辭任）公司秘書李婉珊女士（自二零二零年四月九日起獲委任）黃儒傑先生（自二零一九年七月三十一日起獲委任並 於二零二零年四月九日辭任）周晨先生（自二零一九年一月十一日起獲委任並 於二零一九年七月三十一日辭任）駱廣恒先生（自二零一九年一月十一日起辭任）法定代表陳成慶先生李婉珊女士（自二零二零年四月九日起獲委任）黃儒傑先生（自二零一九年七月三十一日起獲委任並 於二零二零年四月九日辭任）周晨先生（自二零一九年一月十一日起獲委任並 於二零一九年七月三十一日辭任）駱廣

5、恒先生（自二零一九年一月十一日起辭任）BOARD OF DIRECTORSExecutive DirectorsMr.Chen Chengqing(Chairman)Professor Zhang RongqingMr.Gao Borui(appointed with effect from 26 July 2019)Mr.Yuan Chaoyang(appointed with effect from 26 July 2019)Mr.She Hao(appointed with effect from 11 November 2019)Mr.Cheng Hoi Kai,Frederick(a

6、ppointed with effect from 9 May 2019 and resigned with effect from 1 November 2019)Ms.Hung Hoi Lan(resigned with effect from 26 July 2019)Non-executive DirectorMr.Xiu YuanIndependent Non-executive DirectorsProfessor Zhu Yi Zhun (appointed with effect from 31 December 2020)Mr.Khor Khie Liem Alex (app