位元堂：二零二零年年報.pdf

1、Contents目錄2 Corporate Information 公司資料4 Awards 獎項6 Chairman s Statement 主席報告14 Management Discussion and Analysis 管理層討論及分析34 Board of Directors and Senior Management 董事會及高級管理層40 Environmental,Social and Governance Report 環境、社會及管治報告76 Corporate Governance Report 企業管治報告100 Report of the Directors 董事會報

2、告116 Independent Auditor s Report 獨立核數師報告126 Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收益表129 Consolidated Statement of Financial Position 綜合財務狀況表131 Consolidated Statement of Changes in Equity 綜合權益變動表133 Consolidated Statement of Cash Flows 綜合現金流量表135 Notes to

3、 Financial Statements 財務報表附註287 Particulars of Properties 物業詳情288 Five Year Financial Summary 五年財務概要2Corporate Information公司資料Wai Yuen Tong Medicine Holdings LimitedAnnual Report 2020Board of DirectorsExecutive DirectorsMr.Tang Ching Ho,SBS,JP,Chairman and Managing DirectorMr.Chan Chun Hong,ThomasMs

4、.Tang Mui FunMs.Tang Wai ManIndependent 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.Ch

5、o Wing MouMr.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

6、.Tang Ching 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