位元堂：二零一九年中期報告.pdf

1、Contents目錄2 Corporate Information 公司資料4 Interim Dividend 中期股息4 Management Discussion and Analysis 管理層討論及分析15 Disclosure of Interests 權益披露19 Share Option Scheme 購股權計劃21 Corporate Governance and Other Information 企業管治及其他資料23 Condensed Consolidated Statement of Profit or Loss and Other Comprehensive In

2、come 簡明綜合損益及其他全面收益表26 Condensed Consolidated Statement of Financial Position 簡明綜合財務狀況表28 Condensed Consolidated Statement of Changes in Equity 簡明綜合權益變動表30 Condensed Consolidated Statement of Cash Flows 簡明綜合現金流量表32 Notes to Interim Condensed Consolidated Financial Statements 中期簡明綜合財務報表附註2Wai Yuen Ton

3、g Medicine Holdings LimitedInterim Report 2019Corporate Information公司資料Board of DirectorsExecutive DirectorsMr.Tang Ching Ho,SBS,JP,Chairman&Managing DirectorMr.Chan Chun Hong,ThomasMs.Tang Mui FunMs.Tang Wai ManIndependent Non-executive DirectorsMr.Leung Wai Ho,MHMr.Siu Man Ho,SimonMr.Cho Wing MouM

4、r.Li Ka Fai,DavidAudit CommitteeMr.Li Ka Fai,David,ChairmanMr.Leung Wai Ho,MHMr.Siu Man Ho,SimonMr.Cho Wing MouRemuneration CommitteeMr.Siu Man Ho,Simon,ChairmanMr.Leung Wai Ho,MHMr.Cho Wing MouMr.Tang Ching Ho,SBS,JPMs.Tang Wai ManNomination CommitteeMr.Cho Wing Mou,ChairmanMr.Leung Wai Ho,MHMr.Siu

5、 Man Ho,SimonMr.Tang Ching Ho,SBS,JPMs.Tang Wai ManExecutive CommitteeMr.Tang Ching Ho,SBS,JP,ChairmanMr.Chan Chun Hong,ThomasMs.Tang Mui FunMs.Tang Wai ManAuthorised RepresentativesMr.Tang Ching Ho,SBS,JPMr.Chan Chun Hong,ThomasCompany SecretaryMs.Mak Yuen Ming,AnitaAuditorErnst&Young董事會執行董事鄧清河先生，S

6、BS，太平紳士，主席兼董事總經理陳振康先生鄧梅芬女士鄧蕙敏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，SBS，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，SBS，太平紳士鄧蕙敏女士常務委員會鄧清河先生，SBS，太平紳士，主席陳振康先生鄧梅芬女士鄧蕙敏女士授權代表鄧清河先生，SBS，太平紳士陳振康先生公司秘書麥婉明女士核數師安永會計師事務所3位元堂藥業控股有限公司二零一九年中期報告Corporate Inform