三愛健康集團：二零二零年中期報告.pdf

1、01Company Information公司資料三愛健康產業集團有限公司 二零二零年中期報告BOARD OF DIRECTORSExecutive DirectorsMr.Chen Chengqing(Chairman)Professor Zhang RongqingMr.Gao Borui(appointed with effect from 26 July 2019)Mr.Yuan Chaoyang(appointed with effect from 26 July 2019)Mr.She Hao(appointed with effect from 11 November 2019)

2、Mr.Cheng Hoi Kai,Frederick(appointed with effect from 9 May 2019 and resigned with effect from 1 November 2019)Ms.Hung Hoi Lan(resigned with effect from 26 July 2019)Non-executive DirectorMr.Xiu YuanIndependent Non-executive DirectorsProfessor Zhu Yi Zhun (appointed with effect from 31 December 2020

3、)Mr.Khor Khie Liem Alex (appointed with effect from 3 February 2021)Mr.Zhang Ruigen (appointed with effect from 25 June 2021)Mr.Chan Chung Yin,Victor(resigned with effect from 3 April 2019)Mr.Tu Fangkui(resigned with effect from 30 June 2020)Mr.Wang Zihao (resigned with effect from 24 November 2020)

4、Mr.Long Jun(resigned with effect from 30 November 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（自二零一九年七月二十六日起獲委任）袁朝陽先生（自二零一九年七月二十六日起獲委任）佘昊先生（自二零一九年十一月十一日起獲委任）鄭學啟先生（自二零一九年五月九日起獲委任 並於二零一九年十一月一日辭任）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）陳仲然先生（自二零一九年四月三

5、日辭任）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）02Company Information公司資料SANAI HEALTH INDUSTRY GROUP COMPANY LIMITED Interim Report 2020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（自二零一九年七月三十一日起獲委任 並於二零二零年四月九日辭任）周晨先生（自二零一九年一月十一日起獲委任 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李婉珊女士（自二零二零年四月九日起獲

6、委任）黃儒傑先生（自二零一九年七月三十一日起獲委任 並於二零二零年四月九日辭任）周晨先生（自二零一九年一月十一日起獲委任 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）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）屠方魁先生（自二零二零年六月三十日辭任）王子豪先生（主席）（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）COMPANY SECRETARYMs.Li Yuen Shan (appointed with effect from