三爱健康集团(01889) - 2023 - 中期财报

Corporate Information 公司資料 BOARD OF DIRECTORS Executive Directors Mr. Chen Chengqing Professor Zhang Rongqing Mr. Gao Borui Mr. Yuan Chaoyang Mr. She Hao Non-executive Director Mr. Xiu Yuan Independent Non-executive Directors Professor Zhu Yi Zhun Mr. Khor Khie Liem Alex Mr. Zhang Ruigen COMPANY SECRETARY Ms. Li Yuen Shan AUTHORIZED REPRESENTATIVES Mr. She Hao Ms. Li Yuen Shan AUDIT COMMITTEE Mr. Khor Khie Liem Alex (Chairman) Professor Zhu Yi Zhun Mr. Zhang Ruigen REMUNERATION COMMITTEE Mr. Khor Khie Liem ...