三愛健康集團：二零二二年年報.pdf

1、Corporate Information公司資料2Management Discussion and Analysis管理層討論及分析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48Consolidated Statement of Profit or Loss綜合損益表55Consolidated Statement of Profit or Loss and Other Comprehensiv

2、e Income綜合損益及其他全面 收益表56Consolidated Statement of Financial Position綜合財務狀況表57Consolidated Statement of Changes in Equity綜合權益變動表58Consolidated 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62Five-Year Financial Summary五年財務概要139CONTENTS目錄2Sanai Health Industry Gr

3、oup Company Limited Annual Report 2022Corporate Information公司資料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）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

4、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）BOARD OF DIRECTORSExecutive DirectorsMr.Chen ChengqingProfessor Zhang RongqingMr.Gao BoruiMr.Yuan ChaoyangMr.She HaoNon-executive DirectorMr.Xiu YuanIndependent Non-executive DirectorsProfessor Zhu Yi Zhun Mr.Khor Khie Liem Alex Mr.Zhang Ruigen COMPANY SECRETARYMs.Li Y

5、uen 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 Zhun Mr.Zhang Ruigen REMUNERATION COMMITTEEMr.Khor Khie Liem Alex(Chairman)Prof

6、essor Zhu Yi Zhun Mr.Zhang Ruigen Professor Zhang RongqingMr.Chen Chengqing(resigned with effect from 17 June 2022)NOMINATION COMMITTEEMr.Zhang Ruigen (Chairman)(appointed as Chairman with effect from 17 June 2022)Professor Zhu Yi Zhun Mr.Khor Khie Liem Alex Professor Zhang RongqingMr.Chen Chengqing