三爱健康集团(01889) - 2019 - 中期财报

3.1 Sanai Health Industry Group Company Limited 三 爱 健 康 產 業 集 團 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (於閱曼群島註冊成立的有限公司) Stock Code 股份代號：1889 Interim Report 中期報告 । 2019 Corporate Information 公司資料 BOARD OF DIRECTORS Executive Directors Mr. Chen Chengqing (Chairman) Mr. Gao Borui (appointed on 26 July 2019) Mr. Yuan Chaoyang (appointed on 26 July 2019) Professor Zhang Rongqing Mr. Cheng Hok Kai, Frederick (appointed on 9 May 2019) Ms. Hung Hoi Lan (resigned on 26 July 2019) Non-exe ...