優品３６０：2023年度報告.pdf

1、CONTENTS 目錄1Best Mart 360 Holdings Limited 優 品 3 6 0 控 股 有 限 公 司Annual Report 2023年度報告Corporate Information公司資料2Chairmans Statement主席報告5Chief Executive Officers Statement行政總裁報告8Financial Summary財務概要19Management Discussion and Analysis管理層討論及分析20Biographical Details of the Directors and Senior Managem

2、ent董事及高級管理層履歷詳情37Corporate Governance Practices企業管治常規47Environmental,Social and Governance Report環境、社會及管治報告66Directors Report董事會報告96Independent Auditors Report獨立核數師報告126Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表133Consolidated Statement of Financial Position綜

3、合財務狀況表135Consolidated Statement of Changes in Equity綜合權益變動表137Consolidated Statement of Cash Flows綜合現金流量表138Notes to the Consolidated Financial Statements綜合財務報表附註140CORPORATE INFORMATION 公司資料2Best Mart 360 Holdings Limited 優 品 3 6 0 控 股 有 限 公 司Annual Report 2023年度報告BOARD OF DIRECTORSExecutive direct

4、orsMr.Li Guanpeng(Chairman)(appointed with effect from 11 August 2023)Mr.Hui Chi Kwan(Chief Executive Officer)(appointed with effect from 12 April 2024)Ms.Cui Qian(appointed with effect from 11 August 2023)Mr.Lu Rong(appointed with effect from 11 August 2023)Mr.Liu Yunfeng(appointed with effect from

5、 11 August 2023)Mr.Huang Shengchao (appointed with effect from 11 August 2023)Ms.Wang Kanglin(appointed with effect from 11 August 2023)Mr.Lin Tsz Fung(Former Chairman)(ceased to be the Chairman with effect from 11 August 2023)Ms.Hui Ngai Fan(resigned with effect from 12 April 2024)Independent non-e

6、xecutive directorsMr.Sze Irons BBS JPMs.Choy So Yuk BBS JPMs.Chan Yuen Sau Kelly JP (appointed with effect from 11 August 2023)Mr.Gao Wei(appointed with effect from 28 September 2023)Mr.Lee Ka Lun(retired with effect from 28 September 2023)COMPANY SECRETARYMs.Chan Ka Lai(appointed with effect from 1