位元堂：二零二三年年報.pdf

1、*According to Ipsos market survey on consumers of Chinese health supplement products conducted in April 2023*根據Ipsos 益普索2023年4月中式保健品消費者市場調查結果1位元堂藥業控股有限公司二零二三年年報2Corporate Information公司資料5Awards獎項6Chairmans Statement主席報告12Management Discussion and Analysis管理層討論及分析32Board of Directors and Senior Manag

2、ement董事會及高級管理層36Corporate Governance Report企業管治報告62Report of the Directors董事會報告Contents目錄84Independent Auditors Report獨立核數師報告92Consolidated Statement ofProfit or Loss and Other Comprehensive Income綜合損益及其他全面收益表95Consolidated Statement of Financial Position綜合財務狀況表97Consolidated Statement of Changes in

3、 Equity綜合權益變動表99Consolidated Statement of Cash Flows綜合現金流量表101Notes to Financial Statements財務報表附註247Particulars of Key Properties主要物業詳情248Five Year Financial Summary五年財務概要2Wai Yuen Tong Medicine Holdings LimitedAnnual Report 2023Corporate Information公司資料Board of DirectorsExecutive DirectorsMr.Tang C

4、hing Ho,GBS,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,David,MHAudit CommitteeMr.Li Ka Fai,David,MH,chairmanMr.Leung Wai Ho,MHMr.Siu Man Ho,SimonMr.Cho Wing MouRemuneration Co

5、mmitteeMr.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,SimonMr.Tang Ching Ho,GBS,JPMs.Tang Wai ManExecutive CommitteeMr.Tang Ching Ho,GBS,JP,chairmanMs.Tang Wai ManMs.Law Ma

6、n Yee,Anita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3位元堂藥業控股有限公司二零二三年年報Corporate Information(Continued)公司資料（續）法定