位元堂：二零二二年中期報告.pdf

1、Contents目錄Corporate Information公司資料2Interim Dividend中期股息4Management Discussion and Analysis管理層討論及分析4Disclosure of Interests權益披露23Share Option Scheme購股權計劃28Corporate Governance and Other Information企業管治及其他資料31Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面

2、收益表34Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表37Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表39Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表41Notes to Condensed Consolidated Financial Information簡明綜合財務資料附註432Wai Yuen Tong Medicine Holdings Limited Int

3、erim Report 2022Corporate Information公司資料Board of DirectorsExecutive DirectorsMr.Tang Ching Ho,GBS,JP,Chairman&Managing DirectorMs.Tang Wai Man Ms.Law Man Yee,AnitaIndependent Non-executive DirectorsMr.Leung Wai Ho,MHMr.Siu Man Ho,SimonMr.Cho Wing Mou Mr.Li Ka Fai,David,MHAudit Committee Mr.Li Ka Fa

4、i,David,MH,ChairmanMr.Leung Wai Ho,MHMr.Siu Man Ho,SimonMr.Cho Wing Mou Remuneration CommitteeMr.Siu Man Ho,Simon,ChairmanMr.Leung Wai Ho,MHMr.Cho Wing Mou Mr.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

5、.Tang Wai ManExecutive CommitteeMr.Tang Ching Ho,GBS,JP,ChairmanMs.Tang Wai ManMs.Law Man Yee,AnitaAUTHORISED REPRESENTATIVES UNDER LISTING RULESMr.Tang Ching Ho,GBS,JPMr.Cheung Chin Wa AngusCompany SecretaryMr.Cheung Chin Wa AngusAuditor Ernst&YoungCertified Public AccountantsRegistered Public Inte

6、rest Entity Auditor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，MH審核委員會李家暉先生，MH，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，太平紳士鄧蕙敏女士提名委員會曹永牟先生，主席梁偉浩先生，MH蕭文豪先生鄧清河先生，GBS，太平紳士鄧蕙敏女士常務委員會鄧清河先生，GBS，太平紳士，主席鄧蕙敏女士羅敏儀女士法定代表 根據上市規則鄧清河先生，GBS，太平紳士張展華先生公司秘書張展華先生核數師安永會計師事務所執業