三愛健康集團：二零二零年年報.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11Directors Biographies董事履歷25Directors Report董事會報告29Independent Auditors Report獨立核數師報告46Consolidated Statement of Profit or Loss綜合損益表50Consolidated Statement of Profit or Loss and Other Comprehensiv

2、e Income綜合損益及其他全面 收益表51Consolidated Statement of Financial Position綜合財務狀況表52Consolidated Statement of Changes in Equity綜合權益變動表53Consolidated Statement of Cash Flows綜合現金流量表54Notes to the Consolidated Financial Statements綜合財務報表附註56Five-Year Financial Summary五年財務概要124CONTENTS目錄2Corporate Information公司資

3、料Sanai Health Industry Group Company Limited Annual Report 2020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（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）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（於二零二零年四月九日辭任）法定代表陳成慶先生李婉珊

4、女士（自二零二零年四月九日起獲委任）黃儒傑先生（於二零二零年四月九日辭任）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（自二零二零年十二月三十一日起獲委任）張瑞根先生（自二零二一年六月二十五日起獲委任）王子豪先生（主席）（自二零二零年十一月二十四日辭任）屠方魁先生（自二零二零年六月三十日辭任）隆軍先生（自二零二零年十一月三十日辭任）BOARD OF DIRECTORSExecutive DirectorsMr.Chen Chengqing(Chairman)Professor Zhang RongqingMr.Gao BoruiMr.Yuan ChaoyangMr.S

5、he HaoNon-executive DirectorMr.Xiu YuanIndependent Non-executive DirectorsProfessor Zhu Yi Zhun (appointed with effect from 31 December 2020)Mr.Khor Khie Liem Alex (appointed with effect from 3 February 2021)Mr.Zhang Ruigen (appointed with effect from 25 June 2021)Mr.Tu Fangkui(resigned with effect

6、from 30 June 2020)Mr.Wang Zihao (resigned with effect from 24 November 2020)Mr.Long Jun(resigned with effect from 30 November 2020)COMPANY SECRETARYMs.Li Yuen Shan (appointed with effect from 9 April 2020)Mr.Wong Yu Kit(resigned with effect from 9 April 2020)AUTHORIZED REPRESENTATIVESMr.Chen Chengqi