三愛健康集團：二零二四年年報.pdf

1、CONTENTS目錄Corporate Information公司資料2Management Discussion and Analysis管理層討論與分析4Corporate Governance Report企業管治報告16Directors Biographies董事履歷32Directors Report董事會報告38Independent Auditors Report獨立核數師報告59Consolidated Statement of Profit or Loss綜合損益表67Consolidated Statement of Profit or Loss and Other Co

2、mprehensive Income綜合損益及其他全面 收益表69Consolidated Statement of Financial Position綜合財務狀況表70Consolidated Statement of Changes in Equity綜合權益變動表72Consolidated Statement of Cash Flows綜合現金流量表74Notes to the Consolidated Financial Statements 綜合財務報表附註76Five-Year Financial Summary五年財務概要201Sanai Health Industry Gr

3、oup Company Limited Annual Report 202402Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Chen ChengqingProfessor Zhang RongqingMr.Yuan ChaoyangMr.She HaoMr.Xie Haijing(appointed with effect from 28 June 2024)Mr.Gao Borui(resigned with effect from 28 June 2024)Non-executive DirectorMr

4、.Xiu Yuan(resigned with effect from 28 June 2024)Independent Non-executive DirectorsProfessor Zhu Yi ZhunMr.Khor Khie Liem AlexMs.Tsui Yuen Tan(appointed with effect from 10 December 2024)Mr.Zhang Ruigen(resigned with effect from 10 December 2024)COMPANY SECRETARYMs.Chan Yuen Fong(appointed with eff

5、ect from 1 January 2025)Ms.Li Yuen Shan(resigned with effect from 1 January 2025)AUTHORIZED REPRESENTATIVESMr.She HaoMs.Chan Yuen Fong(appointed with effect from 1 January 2025)Ms.Li Yuen Shan(resigned with effect from 1 January 2025)AUDIT COMMITTEEMr.Khor Khie Liem Alex(Chairman)Professor Zhu Yi Zh

6、unMs.Tsui Yuen Tan(appointed with effect from 10 December 2024)Mr.Zhang Ruigen(resigned with effect from 10 December 2024)REMUNERATION COMMITTEEMr.Khor Khie Liem Alex(Chairman)Professor Zhang RongqingProfessor Zhu Yi ZhunMs.Tsui Yuen Tan(appointed with effect from 10 December 2024)Mr.Zhang Ruigen(re