優品３６０：20212022年度報告.pdf

1、Annual Report 2021/20222021/2022 年度報告Best Mart 360 Holdings Limited優品360控股有限公司(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)Stock Code 股份代號：23601CONTENTS 目錄Best Mart 360 Holdings Limited 優品360控股有限公司Annual Report 2021/2022 年度報告Corporate InformationFinancial SummaryChairma

2、ns StatementChief Executive Officers StatementManagement Discussion and AnalysisBiographical Details of the Directors and Senior ManagementCorporate Governance ReportEnvironmental,Social and Governance ReportDirectors ReportIndependent Auditors ReportConsolidated Statement of Profit or Loss and Othe

3、r Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial Statements公司資料 2財務概要 4主席報告 5行政總裁報告 8管理層討論及分析 20董事及高級管理層履歷詳情 40企業管治報告 45環境、社會及管治報告 58董事會報告 87獨立核數師報告 106綜合損益及其他全面收益表 113

4、綜合財務狀況表 115綜合權益變動表 117綜合現金流量表 118綜合財務報表附註 1202CORPORATE INFORMATION 公司資料Best Mart 360 Holdings Limited 優 品 3 6 0 控股有限公司Annual Report 2021/2022 年度報告BOARD OF DIRECTORSExecutive directorsMr.Lin Tsz Fung(Chairman)Ms.Hui Ngai FanIndependent non-executive directorsMr.Sze Irons BBS JPMs.Choy So Yuk BBS JPM

5、r.Lee Ka LunCOMPANY SECRETARYMr.Ko Wilson Wai ShunAUTHORISED REPRESENTATIVESMr.Lin Tsz FungMr.Ko Wilson Wai ShunAUDIT COMMITTEEMr.Lee Ka Lun(Chairman)Mr.Sze Irons BBS JPMs.Choy So Yuk BBS JPREMUNERATION COMMITTEEMr.Sze Irons BBS JP(Chairman)Ms.Choy So Yuk BBS JPMr.Lin Tsz FungNOMINATION COMMITTEEMs.

6、Choy So Yuk BBS JP(Chairman)Mr.Lee Ka LunMs.Hui Ngai FanREGISTERED OFFICECricket Square,Hutchins DriveP.O.Box 2681Grand Cayman,KY1-1111Cayman IslandsPRINCIPAL PLACE OF BUSINESS IN HONG KONG11th Floor,C-Bons International Center,No.108 Wai Yip Street,Kowloon,Hong Kong董事會執行董事林子峰先生（主席）許毅芬女士獨立非執行董事施榮懷先生