位元堂：二零二五年年報.pdf

1、According to authoritative market research reports,Wai Yuen Tong is widely recognized as the leading brand offering the best quality Chinese medicine among various brands in the sector.Contents 目錄CORPORATE INFORMATION公司資料2AWARDS獎項5CHAIRMANS STATEMENT主席報告6MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析10B

2、OARD OF DIRECTORS AND SENIOR MANAGEMENT董事會及高級管理層21CORPORATE GOVERNANCE REPORT企業管治報告28REPORT OF THE DIRECTORS董事會報告56INDEPENDENT AUDITORS REPORT獨立核數師報告72CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME 綜合損益及其他全面 收益表78CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況表81CONSOLIDA

3、TED STATEMENT OF CHANGES IN EQUITY綜合權益變動表83CONSOLIDATED STATEMENT OF CASH FLOWS綜合現金流量表85NOTES TO FINANCIAL STATEMENTS財務報表附註88FIVE YEAR FINANCIAL SUMMARY五年財務概要247Corporate Information公司資料WAI YUEN TONG MEDICINE HOLDINGS LIMITED Annual Report 20252BOARD OF DIRECTORSExecutive DirectorsMr.Tang Ching Ho,G

4、BS,JP,Chairman and Managing DirectorMs.Tang Wai ManMs.Law Man Yee,AnitaIndependent Non-executive DirectorsMr.Siu Man Ho,Simon(Resigned on 1 November 2024)Mr.Li Ka Fai,David,MHProfessor Sit Wing Hang,GBS,JPProfessor Chan Wing Kwong,MDAUDIT COMMITTEEMr.Li Ka Fai,David,MH,ChairmanProfessor Sit Wing Han

5、g,GBS,JPProfessor Chan Wing Kwong,MDMr.Siu Man Ho,Simon(Resigned on 1 November 2024)REMUNERATION COMMITTEEProfessor Sit Wing Hang,GBS,JP,ChairmanProfessor Chan Wing Kwong,MD Mr.Li Ka Fai,David,MH (Appointed on 1 November 2024)Mr.Tang Ching Ho,GBS,JPMs.Tang Wai ManMr.Siu Man Ho,Simon,Chairman(Resigne

6、d on 1 November 2024)NOMINATION COMMITTEEProfessor Chan Wing Kwong,MD,ChairmanMr.Li Ka Fai,David,MH (Appointed on 1 November 2024)Professor Sit Wing Hang,GBS,JPMr.Tang Ching Ho,GBS,JPMs.Tang Wai ManMr.Siu Man Ho,Simon(Resigned on 1 November 2024)EXECUTIVE COMMITTEEMr.Tang Ching Ho,GBS,JP,ChairmanMs.