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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 Futu 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, from June 14, 2024, the Hong Kong office and the major business location of the Company will be relocated from 6/F Health Technology Centre, 2-12 Yuen Shun Circuit, Sha Tin, to 6/F of the same address, at Town Health Medical Group Centre. This address change will not affect the operation of the Company. In addition, the Company also announced the list of current members of the Board of Directors, including executive director Mr. Choi Ka Tsun (Chairman and CEO), Dr. Ho Siu Wing, Ms. Cheung Hiu Suet, and Mr. Lau Si Yan. Non-executive directors Ms. Li Fanny, Ms. Lau Suk Hing, Mr. Lau Yeung, and Ms. Zhang Leidi; as well as independent non-executive directors Mr. Yu Hok Chung, Dr. Tse Wai Kwok, Mr. Han Man Yan, Mr. Chen Wai Kun, Mr. Cheung Ka Ming, and Mr. Chui Wing Cheong.
Town Health International Medical Group Limited ('the Company') announced that, from June 14, 2024, the Hong Kong office and the major business location of the Company will be relocated from 6/F Health Technology Centre, 2-12 Yuen Shun Circuit, Sha Tin, to 6/F of the same address, at Town Health Medical Group Centre. This address change will not affect the operation of the Company. In addition, the Company also announced the list of current members of the Board of Directors, including executive director Mr. Choi Ka Tsun (Chairman and CEO), Dr. Ho Siu Wing, Ms. Cheung Hiu Suet, and Mr. Lau Si Yan. Non-executive directors Ms. Li Fanny, Ms. Lau Suk Hing, Mr. Lau Yeung, and Ms. Zhang Leidi; as well as independent non-executive directors Mr. Yu Hok Chung, Dr. Tse Wai Kwok, Mr. Han Man Yan, Mr. Chen Wai Kun, Mr. Cheung Ka Ming, and Mr. Chui Wing Cheong.

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