位元堂：二零二三年中期報告.pdf

1、Contents目錄2Corporate Information公司資料4Interim Dividend中期股息4Management Discussion and Analysis管理層討論及分析20Disclosure of Interests權益披露25Share Option Schemes購股權計劃30Corporate Governance and Other Information企業管治及其他資料33Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其

2、他全面收益表36Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表38Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表40Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表42Notes to Condensed Consolidated Financial Information簡明綜合財務資料附註2Corporate Information公司資料Wai Yuen Tong Med

3、icine Holdings LimitedInterim Report 2023Board of DirectorsExecutive DirectorsMr.Tang Ching Ho,GBS,JP,Chairman&Managing DirectorMs.Tang Wai ManMs.Law Man Yee,AnitaIndependent Non-executive DirectorsMr.Siu Man Ho,SimonMr.Li Ka Fai,David,MHMr.Leung Wai Ho,MH(resigned on 8 December 2023)Mr.Cho Wing Mou

4、(resigned on 8 December 2023)Professor Sit Wing Hang,GBS,JP(appointed on 8 December 2023)Professor Chan Wing Kwong,MD(appointed on 8 December 2023)Audit CommitteeMr.Li Ka Fai,David,MH,ChairmanMr.Siu Man Ho,SimonMr.Leung Wai Ho,MH(resigned on 8 December 2023)Mr.Cho Wing Mou(resigned on 8 December 202

5、3)Professor Sit Wing Hang,GBS,JP(appointed on 8 December 2023)Professor Chan Wing Kwong,MD(appointed on 8 December 2023)Remuneration CommitteeMr.Siu Man Ho,Simon,ChairmanMr.Leung Wai Ho,MH(resigned on 8 December 2023)Mr.Cho Wing Mou(resigned on 8 December 2023)Professor Sit Wing Hang,GBS,JP(appointe

6、d on 8 December 2023)Professor Chan Wing Kwong,MD(appointed on 8 December 2023)Mr.Tang Ching Ho,GBS,JPMs.Tang Wai ManNomination CommitteeProfessor Chan Wing Kwong,MD,Chairman(appointed on 8 December 2023)Mr.Cho Wing Mou,Chairman(resigned on 8 December 2023)Mr.Leung Wai Ho,MH(resigned on 8 December 2