位元堂：二零二四年年報.pdf

1、C176382CMYCMMYCYCMYKai172127782617_Wai Yuen Tong AR2024 Cover V03_14mm OP.pdf 1 18/7/2024 下午12:43CMYCMMYCYCMYKai172128717130_Wai Yuen Tong AR2024 IFC V03 OP2.pdf 1 18/7/2024 下午3:19位元堂藥業控股有限公司 二零二四年年報1Contents目錄2Corporate Information公司資料4Awards獎項5Chairmans Statement主席報告11Management Discussion and Ana

2、lysis管理層討論及分析24Board of Directors and Senior Management董事會及高級管理層29Corporate Governance Report企業管治報告50Report of the Directors董事會報告65Independent Auditors Report獨立核數師報告71Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表74Consolidated Statement of Financial Position綜合財務

3、狀況表76Consolidated Statement of Changes in Equity綜合權益變動表78Consolidated Statement of Cash Flows綜合現金流量表81Notes to Financial Statements財務報表附註228Five Year Financial Summary五年財務概要Corporate Information公司資料Wai Yuen Tong Medicine Holdings LimitedAnnual Report 20242Board of DirectorsExecutive DirectorsMr.Tang

4、 Ching Ho,GBS,JP,Chairman and Managing DirectorMs.Tang Wai ManMs.Law Man Yee,AnitaIndependent Non-executive DirectorsMr.Siu Man Ho,SimonMr.Li Ka Fai,David,MHProfessor Sit Wing Hang,GBS,JP(Appointed on 8 December 2023)Professor Chan Wing Kwong,MD(Appointed on 8 December 2023)Mr.Leung Wai Ho,MH(Resign

5、ed on 8 December 2023)Mr.Cho Wing Mou (Resigned on 8 December 2023)Audit CommitteeMr.Li Ka Fai,David,MH,ChairmanMr.Siu Man Ho,SimonProfessor Sit Wing Hang,GBS,JPProfessor Chan Wing Kwong,MDRemuneration CommitteeMr.Siu Man Ho,Simon,ChairmanProfessor Sit Wing Hang,GBS,JPProfessor Chan Wing Kwong,MDMr.

6、Tang Ching Ho,GBS,JPMs.Tang Wai ManNomination CommitteeProfessor Chan Wing Kwong,MD,ChairmanMr.Siu Man Ho,SimonProfessor Sit Wing Hang,GBS,JPMr.Tang Ching Ho,GBS,JPMs.Tang Wai ManExecutive CommitteeMr.Tang Ching Ho,GBS,JP,ChairmanMs.Tang Wai ManMs.Law Man Yee,AnitaAuthorised RepresentativesUNDER LIS