三愛健康集團：2019年中期業積報告.pdf

1、(Incorporated in the Cayman Islands with limited liability)Stock Code 股份代號:1889 Sanai Health Industry Group Company Limited三愛健康產業集團有限公司Love Hong Kongg愛香港Love Yourselfve Yours愛自己Love Chinaove Chin愛中國Sanai Health Industry Group Company Limited三愛健康產業集團有限公司(於開曼群島註冊成立的有限公司)Interim Report 中期報告 I 2019 Sana

2、i Health Industry Group Company Limited 三愛健康產業集團有限公司Interim Report 中期報告 20191三愛健康產業集團有限公司 二零一九年中期報告Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Chen Chengqing(Chairman)Mr.Gao Borui(appointed on 26 July 2019)Mr.Yuan Chaoyang(appointed on 26 July 2019)Professor Zhang RongqingMr.Che

3、ng Hok Kai,Frederick (appointed on 9 May 2019)Ms.Hung Hoi Lan(resigned on 26 July 2019)Non-executive DirectorMr.Xiu YuanIndependent Non-executive DirectorsMr.Tu FangkuiMr.Wang ZihaoMr.Long JunMr.Chan Chun Yin,Victor(resigned on 3 April 2019)COMPANY SECRETARYMr.Wong Yu Kit(appointed on 31 July 2019)M

4、r.Zhou Chen(appointed on 11 January 2019 and resigned on 31 July 2019)Mr.Lock Kwong Hang,Simon(resigned on 11 January 2019)AUTHORIZED REPRESENTATIVESMr.Chen ChengqingMr.Wong Yu Kit(appointed on 31 July 2019)Mr.Zhou Chen(appointed on 11 January 2019 and resigned on 31 July 2019)Mr.Lock Kwong Hang,Sim

5、on(resigned on 11 January 2019)董事會執行董事陳成慶先生（主席）高伯瑞先生（自二零一九年七月二十六日委任）袁朝陽先生（自二零一九年七月二十六日委任）張榮慶教授鄭學啟先生（自二零一九年五月九日委任）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屠方魁先生王子豪先生隆軍先生陳仲然先生（自二零一九年四月三日辭任）公司秘書黃儒傑先生（自二零一九年七月三十一日委任）周晨先生（自二零一九年一月十一日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辭任）法定代表陳成慶先生黃儒傑先生（自二零一九年七月三十一日委任）周晨先生（自二零

6、一九年一月十一日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辭任）2Corporate Information公司資料Sanai Health Industry Group Company Limited Interim Report 2019AUDIT COMMITTEEMr.Wang Zihao(Chairman)Mr.Long JunMr.Tu FangkuiREMUNERATION COMMITTEEMr.Wang Zihao(Chairman)Mr.Chen ChengqingMr.Long JunMr.Tu FangkuiProfessor Zhang R