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康健國際醫療:更改香港總辦事處及主要營業地點之地址

TOWN HEALTH: CHANGE OF ADDRESS OF HEAD OFFICE ANDPRINCIPAL PLACE OF BUSINESS IN HONG KONG

HKEX ·  Jul 23, 2024 18:49

Summary by Moomoo AI

康健國際醫療集團有限公司(「本公司」)宣佈,自2024年6月14日起,公司香港總辦事處及主要營業地點將從沙田小瀝源源順圍的康健科技中心6樓遷至同址的康健醫療集團中心6樓。本次地址變更不影響公司的運營。此外,公司亦公布了現任董事會成員名單,包括執行董事蔡加讚先生(主席兼行政總裁)、霍兆榮醫生、張霄雪女士及劉詩音先生;非執行董事李蕙苓女士、劉淑卿女士、劉陽先生及張蕾娣女士;以及獨立非執行董事于學忠先生、徐衛國博士、韓文欣先生、陳偉根先生、張加銘先生及崔永昌先生。
康健國際醫療集團有限公司(「本公司」)宣佈,自2024年6月14日起,公司香港總辦事處及主要營業地點將從沙田小瀝源源順圍的康健科技中心6樓遷至同址的康健醫療集團中心6樓。本次地址變更不影響公司的運營。此外,公司亦公布了現任董事會成員名單,包括執行董事蔡加讚先生(主席兼行政總裁)、霍兆榮醫生、張霄雪女士及劉詩音先生;非執行董事李蕙苓女士、劉淑卿女士、劉陽先生及張蕾娣女士;以及獨立非執行董事于學忠先生、徐衛國博士、韓文欣先生、陳偉根先生、張加銘先生及崔永昌先生。
Town Health International Medical Group Limited (the "Company") announced that, starting from June 14, 2024, the Company's Hong Kong head office and main place of business will be relocated from 6/F, Town Health Technology Centre, Yuen Shun Circuit, Sha Tin, to 6/F, Town Health Medical Centre, at the same address. This address change will not affect the Company's operation. In addition, the Company has announced the current board of directors, including Executive Director Mr. Cai Jiazan (Chairman and CEO), Dr. Fok Siu Wing, Ms. Cheung Hiu Suet and Mr. Liu Siyan, Non-Executive Directors Ms. Li Hui Ling, Ms. Liu Shu Qing, Mr. Liu Yang and Ms. Zhang Lei Di, and Independent Non-Executive Directors Mr. Yu Hok Chung, Dr. Hui Wai Kwok, Mr. Han Wenxin, Mr. Chan Wai Gan, Mr. Zhang Jia Ming and Mr. Choi Wing Cheong.
Town Health International Medical Group Limited (the "Company") announced that, starting from June 14, 2024, the Company's Hong Kong head office and main place of business will be relocated from 6/F, Town Health Technology Centre, Yuen Shun Circuit, Sha Tin, to 6/F, Town Health Medical Centre, at the same address. This address change will not affect the Company's operation. In addition, the Company has announced the current board of directors, including Executive Director Mr. Cai Jiazan (Chairman and CEO), Dr. Fok Siu Wing, Ms. Cheung Hiu Suet and Mr. Liu Siyan, Non-Executive Directors Ms. Li Hui Ling, Ms. Liu Shu Qing, Mr. Liu Yang and Ms. Zhang Lei Di, and Independent Non-Executive Directors Mr. Yu Hok Chung, Dr. Hui Wai Kwok, Mr. Han Wenxin, Mr. Chan Wai Gan, Mr. Zhang Jia Ming and Mr. Choi Wing Cheong.
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