位元堂：二零一九年年報.pdf

1、2Corporate Information公司資料4Awards獎項6Chairmans Statement主席報告12Management Discussion and Analysis管理層討論及分析28Board of Directors and Senior Management董事會及高級管理層34Environmental,Social and Governance Report環境、社會及管治報告62Corporate Governance Report企業管治報告88Report of the Directors董事會報告Contents目錄105Independent Au

2、ditors Report獨立核數師報告118Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表121Consolidated Statement of Financial Position綜合財務狀況表123Consolidated Statement of Changes in Equity綜合權益變動表125Consolidated Statement of Cash Flows綜合現金流量表127Notes to Financial Statements財務報表附註275

3、Particulars of Properties物業詳情276Five Year Financial Summary五年財務概要Wai Yuen Tong Medicine Holdings LimitedAnnual Report 20192Corporate Information公司資料Board of DirectorsExecutive DirectorsMr.Tang Ching Ho,SBS,JP,Chairman and Managing DirectorMr.Chan Chun Hong,ThomasMs.Tang Mui FunMs.Tang Wai Man(Appoin

4、ted on 1 April 2018)Independent 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 Ho,Simon,ChairmanMr.Leung Wai Ho,MHMr.Cho Wing M

5、ouMr.Tang Ching Ho,SBS,JPMs.Tang Wai ManNomination CommitteeMr.Cho Wing Mou,ChairmanMr.Leung Wai Ho,MHMr.Siu 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 Ch

6、ing Ho,SBS,JPMr.Chan Chun Hong,ThomasCompany SecretaryMs.Mak Yuen Ming,AnitaLegal AdvisersDLA Piper Hong KongGallant董事會執行董事鄧清河先生，SBS，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（於二零一八年四月一日 獲委任）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