三愛健康集團：二零二二年中期報告.pdf

1、01Corporate Information公司資料三愛健康產業集團有限公司 二零二二年中期報告BOARD OF DIRECTORSExecutive DirectorsMr.Chen Chengqing Professor Zhang RongqingMr.Gao BoruiMr.Yuan ChaoyangMr.She HaoNon-executive DirectorMr.Xiu YuanIndependent Non-executive DirectorsProfessor Zhu Yi ZhunMr.Khor Khie Liem Alex Mr.Zhang Ruigen COMPAN

2、Y SECRETARYMs.Li Yuen ShanAUTHORIZED REPRESENTATIVESMr.She Hao (appointed with effect from 17 June 2022)Ms.Li Yuen ShanMr.Chen Chengqing(resigned with effect from 17 June 2022)AUDIT COMMITTEEMr.Khor Khie Liem Alex(Chairman)Professor Zhu Yi ZhunMr.Zhang Ruigen REMUNERATION COMMITTEEMr.Khor Khie Liem

3、Alex(Chairman)Professor Zhu Yi ZhunMr.Zhang Ruigen Professor Zhang RongqingMr.Chen Chengqing (resigned with effect from 17 June 2022)董事會執行董事陳成慶先生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張瑞根先生公司秘書李婉珊女士法定代表佘昊先生（自二零二二年六月十七日起獲委任）李婉珊女士陳成慶先生（自二零二二年六月十七日起辭任）審核委員會許麒麟先生（主席）朱依諄教授張瑞根先生薪酬委員會許麒麟先生（主席）朱依諄教授張瑞

4、根先生張榮慶教授陳成慶先生（自二零二二年六月十七日起辭任）02Corporate Information公司資料SANAI HEALTH INDUSTRY GROUP COMPANY LIMITED Interim Report 2022提名委員會張瑞根先生（主席）（自二零二二年六月十七日起獲委任為主席）朱依諄教授許麒麟先生張榮慶教授陳成慶先生（自二零二二年六月十七日起辭任主席）核數師中匯安達會計師事務所有限公司香港法律顧問蕭鎮邦律師行香港中環都爹利街11號律敦治大廈13021303及1802室主要往來銀行中國銀行（香港）有限公司中國建設銀行中國工商銀行股份有限公司中信銀行股份有限公司註冊辦事

5、處Grand Pavilion Hibiscus Way802 West Bay RoadP.O.Box 31119KY1-1205Cayman IslandsNOMINATION COMMITTEEMr.Zhang Ruigen(Chairman)(appointed as Chairman with effect from 17 June 2022)Professor Zhu Yi ZhunMr.Khor Khie Liem AlexProfessor Zhang RongqingMr.Chen Chengqing(resigned as Chairman with effect from

6、 17 June 2022)AUDITORZHONGHUI ANDA CPA LimitedHONG KONG LEGAL ADVISORRaymond Siu&Lawyers Units 13021303&1802Ruttonjee House11 Duddell StreetCentral,Hong KongPRINCIPAL BANKERSBank of China(Hong Kong)LimitedChina Construction BankIndustrial and Commercial Bank of China LimitedChina CITIC Bank Corporat