三愛健康集團：二零二一年年報.pdf

1、Corporate Information公司資料2Management Discussion and Analysis管理層討論與分析6Corporate Governance Report企業管治報告11Directors Biographies董事履歷25Directors Report董事會報告29Independent Auditors Report獨立核數師報告52Consolidated Statement of Profit or Loss綜合損益表56Consolidated Statement of Profit or Loss and Other Comprehensiv

2、e Income綜合損益及其他全面 收益表57Consolidated Statement of Financial Position綜合財務狀況表58Consolidated Statement of Changes in Equity綜合權益變動表59Consolidated Statement of Cash Flows綜合現金流量表60Notes to the Consolidated Financial Statements綜合財務報表附註61Five-Year Financial Summary五年財務概要116CONTENTS目錄2Corporate Information公司資

3、料Sanai Health Industry Group Company Limited Annual Report 2021董事會執行董事陳成慶先生（主席）張榮慶教授高伯瑞先生袁朝陽先生佘昊先生非執行董事修遠先生獨立非執行董事朱依諄教授許麒麟先生（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）公司秘書李婉珊女士法定代表陳成慶先生李婉珊女士審核委員會許麒麟先生（主席）（自二零二一年二月三日起獲委任）朱依諄教授張瑞根先生（自二零二一年六月二十五日起獲委任）薪酬委員會許麒麟先生（主席）（自二零二一年二月三日起獲委任）朱依諄教授張瑞根先生（自二零二一年六月二十五日起獲委

4、任）陳成慶先生張榮慶教授提名委員會陳成慶先生（主席）朱依諄教授許麒麟先生（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）張榮慶教授BOARD OF DIRECTORSExecutive DirectorsMr.Chen Chengqing(Chairman)Professor Zhang RongqingMr.Gao BoruiMr.Yuan ChaoyangMr.She HaoNon-executive DirectorMr.Xiu YuanIndependent Non-executive DirectorsProfessor Zhu Yi Zhun Mr.K

5、hor Khie Liem Alex (appointed with effect from 3 February 2021)Mr.Zhang Ruigen (appointed with effect from 25 June 2021)COMPANY SECRETARYMs.Li Yuen ShanAUTHORIZED REPRESENTATIVESMr.Chen ChengqingMs.Li Yuen ShanAUDIT COMMITTEEMr.Khor Khie Liem Alex(Chairman)(appointed with effect from 3 February 2021

6、)Professor Zhu Yi Zhun Mr.Zhang Ruigen (appointed with effect from 25 June 2021)REMUNERATION COMMITTEEMr.Khor Khie Liem Alex(Chairman)(appointed with effect from 3 February 2021)Professor Zhu Yi Zhun Mr.Zhang Ruigen (appointed with effect from 25 June 2021)Mr.Chen ChengqingProfessor Zhang RongqingNO