Home Page of Sinohealth Holdings Limited
Investor Relations
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Sinohealth Holdings Limited
Registered office
89 Nexus Way Camana Bay Grand Cayman KY1-9009 Cayman Islands
Principal place of business and headquarters in the PRC
Room 1111, No. 5, Wangjiang Second Street, Huangge Town, Nansha District, Guangzhou City
Representative Office in Hong Kong
40/F,Dah Sing Financial Centre, No. 248 Queen's Road East Wanchai, Hong Kong
- Board of Directors
Executive Directors
Mr. Wu Yushu、Ms. Wang Lifang
Non-executive Directors
Mr. Fu Haitao
Independent Non-executive Directors
Ms. Wang Danzhou、Ms. Du Yilin、Mr. Wei Bin
Audit Committee
Mr. Wei Bin (Chairman)、Ms. Wang Danzhou、Ms. Du Yilin
Compensation Committee
Ms. Wang Danzhou (Chairwoman)、Ms. Du Yilin、Ms. Wang Lifang
Nomination Committee
Mr. Wu Yushu (Chairman)、Ms. Du Yilin
- Governance Documents
Procedures For Shareholders To Propose A Person For Election As A Director
Shareholders’ Communication Policy
List of Directors And Their Roles And Functions
Terms of Reference of the Nomination Committee
Terms of Reference of the Remuneration Committee
Terms of Reference of the Audit Committee
Articles of Association