位元堂：二零二一年年報.pdf

1、Annual Report|年報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38Board of Directors and Senior Management董事會及高級管理層42Corporate Governance Report企業管治報告66Report of the Directors董事會報告85Independent Auditors Report獨立核數師報告95Consolidated Statement of P

2、rofit or Loss and Other Comprehensive Income綜合損益及其他全面收益表98Consolidated Statement of Financial Position綜合財務狀況表100Consolidated Statement of Changes in Equity綜合權益變動表102Consolidated Statement of Cash Flows綜合現金流量表105Notes to Financial Statements財務報表附註259Particulars of Properties物業詳情260Five Year Financial

3、 Summary五年財務概要Contents目錄Corporate Information公司資料Board of DirectorsExecutive DirectorsMr.Tang Ching Ho,GBS,JP,Chairman and Managing DirectorMs.Tang Wai ManMs.Law Man Yee,Anita(appointed on 8 February 2021)Independent Non-executive DirectorsMr.Leung Wai Ho,MHMr.Siu Man Ho,SimonMr.Cho Wing MouMr.Li Ka

4、 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,GBS,JPMs.Tang Wai ManNomination CommitteeMr.Cho Wing Mou,ChairmanMr.Leung Wai Ho,MHMr.Siu Man Ho

5、,SimonMr.Tang Ching Ho,GBS,JPMs.Tang Wai ManExecutive CommitteeMr.Tang Ching Ho,GBS,JP,ChairmanMs.Tang Wai ManMs.Law Man Yee,Anita(appointed on 8 February 2021)Company 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（於二零二一年二月八日獲委任）獨立非執行

6、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，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（於二零二一年二月八日獲委任）公司秘書張展華先生法律顧問歐華律師事務所何耀棣律師事務所Wai Yuen Tong Medicine Holdings LimitedAnnual Report 20212Corporate Information