Announcements and Notices - [List of Directors and their Role and Function]

Sinohealth Holdings Limited operates as a high-tech company powered by big data and AI technology. The Company provides comprehensive solutions for enterprise-level customers in the health industry and promoting the digital transformation of the industry. Sinohealth Holdings conducts businesses in Guangdong and Hong Kong.

List Of Directors And Their Roles And Functions

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Nomination Committee Member / Change of Remuneration Committee Member]

Resignation And Appointment Of Independent Non-Executive
Director And Change In Composition Of The Board Committee

Notification Letter And Request Form To Non-Registered Holders

Notification Letter And Request Form To Registered Shareholders

Financial Statements/ESG Information - [Interim/Half-Year Report]

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