位元堂：二零二二年年報.pdf

1、C127090股份代號:897位元堂藥業控股有限公司於百慕達註冊成立之有限公司Incorporated in Bermuda with limited liabilityWai Yuen Tong Medicine Holdings LimitedStock CodeContents目錄2Corporate Information公司資料4Awards獎項6Chairmans Statement主席報告14Management Discussion and Analysis管理層討論及分析34Board of Directors and Senior Management董事會及高級管理層38

2、Corporate Governance Report企業管治報告57Report of the Directors董事會報告76Independent Auditors Report獨立核數師報告84Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表87Consolidated Statement of Financial Position綜合財務狀況表89Consolidated Statement of Changes in Equity綜合權益變動表91Consolida

3、ted Statement of Cash Flows綜合現金流量表93Notes to Financial Statements財務報表附註227Particulars of Properties物業詳情228Five Year Financial Summary五年財務概要位元堂藥業控股有限公司 二零二二年年報1Corporate Information公司資料Wai Yuen Tong Medicine Holdings LimitedAnnual Report 20222Board of DirectorsExecutive DirectorsMr.Tang Ching Ho,GBS,

4、JP Chairman and Managing DirectorMs.Tang Wai ManMs.Law Man Yee,AnitaIndependent Non-executive DirectorsMr.Leung Wai Ho,MHMr.Siu Man Ho,SimonMr.Cho Wing MouMr.Li Ka Fai,DavidAudit CommitteeMr.Li Ka Fai,David,ChairmanMr.Leung Wai Ho,MHMr.Siu Man Ho,SimonMr.Cho Wing MouRemuneration CommitteeMr.Siu Man

5、Ho,Simon,ChairmanMr.Leung Wai Ho,MHMr.Cho Wing MouMr.Tang Ching Ho,GBS,JPMs.Tang Wai ManNomination CommitteeMr.Cho Wing Mou,ChairmanMr.Leung Wai Ho,MHMr.Siu Man Ho,SimonMr.Tang Ching Ho,GBS,JPMs.Tang Wai ManExecutive CommitteeMr.Tang Ching Ho,GBS,JP,ChairmanMs.Tang Wai ManMs.Law Man Yee,AnitaAuthori

6、sed RepresentativesUnder Listing RulesMr.Tang Ching Ho,GBS,JPMr.Cheung Chin Wa,AngusCompany SecretaryMr.Cheung Chin Wa AngusLegal AdvisersDLA Piper Hong KongGallant董事會執行董事鄧清河先生，GBS，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梁偉浩先生，MH蕭文豪先生曹永牟先生李家暉先生審核委員會李家暉先生，主席梁偉浩先生，MH蕭文豪先生曹永牟先生薪酬委員會蕭文豪先生，主席梁偉浩先生，MH曹永牟先生鄧清河先生，GBS