位元堂：二零二四年中期報告.pdf

1、Content 目錄Content 目錄CORPORATE INFORMATION公司資料2INTERIM DIVIDEND中期股息5MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析5DISCLOSURE OF INTERESTS權益披露14SHARE OPTION SCHEME購股權計劃20CORPORATE GOVERNANCE AND OTHER INFORMATION企業管治及其他資料23CONDENSED CONSOLIDATED STATEMENT OF PROFIT ORLOSS AND OTHER COMPREHENSIVE INCOME簡明

2、綜合損益及其他全面收益表26CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION簡明綜合財務狀況表29CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY簡明綜合權益變動表31CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS簡明綜合現金流量表33NOTES TO CONDENSED CONSOLIDATED FINANCIAL INFORMATION簡明綜合財務資料附註35WAI YUEN TONG MEDICINE HOLDINGS LIM

3、ITED位元堂藥業控股有限公司2Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Tang Ching Ho,GBS,JP,Chairman&Managing DirectorMs.Tang Wai ManMs.Law Man Yee,AnitaIndependent Non-executive DirectorsMr.Li Ka Fai,David,MHProfessor Sit Wing Hang,GBS,JPProfessor Chan Wing Kwong,MDMr.Siu Man Ho,Simon(Res

4、igned on 1 November 2024)AUDIT COMMITTEEMr.Li Ka Fai,David,MH,ChairmanProfessor Sit Wing Hang,GBS,JPProfessor Chan Wing Kwong,MDREMUNERATION COMMITTEEProfessor Sit Wing Hang,GBS,JP,ChairmanProfessor Chan Wing Kwong,MDMr.Li Ka Fai,David,MHMr.Tang Ching Ho,GBS,JPMs.Tang Wai ManNOMINATION COMMITTEEProf

5、essor Chan Wing Kwong,MD,ChairmanProfessor Sit Wing Hang,GBS,JPMr.Li Ka Fai,David,MHMr.Tang Ching Ho,GBS,JPMs.Tang Wai ManEXECUTIVE COMMITTEEMr.Tang Ching Ho,GBS,JP,ChairmanMs.Tang Wai ManMs.Law Man Yee,AnitaAUTHORISED REPRESENTATIVESUnder Listing RulesMr.Tang Ching Ho,GBS,JPMs.Ng Yee Man Fiona董事會執行

6、董事鄧清河先生，金紫荊星章，太平紳士，主席兼董事 總經理鄧蕙敏女士羅敏儀女士獨立非執行董事李家暉先生，榮譽勳章薛永恒教授，金紫荊星章，太平紳士陳永光教授，醫學博士蕭文豪先生（於二零二四年十一月一日辭任）審核委員會李家暉先生，榮譽勳章，主席薛永恒教授，金紫荊星章，太平紳士陳永光教授，醫學博士薪酬委員會薛永恒教授，金紫荊星章，太平紳士，主席陳永光教授，醫學博士李家暉先生，榮譽勳章鄧清河先生，金紫荊星章，太平紳士鄧蕙敏女士提名委員會陳永光教授，醫學博士，主席薛永恒教授，金紫荊星章，太平紳士李家暉先生，榮譽勳章鄧清河先生，金紫荊星章，太平紳士鄧蕙敏女士常務委員會鄧清河先生，金紫荊星章，太平紳士，主席鄧