優品３６０：2021中期報告.pdf

1、Interim Report 20212021 中期報告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Interim Report 2021 中期報告Corporate InformationManagement Discussion and AnalysisOth

2、er InformationReport on Review of Interim Condensed Consolidated Financial StatementsCondensed Consolidated Statement of Profit or Loss and Other Comprehensive IncomeCondensed Consolidated Statement of Financial PositionCondensed Consolidated Statement of Changes in EquityCondensed Consolidated Stat

3、ement of Cash FlowsNotes to the Unaudited Interim Condensed Consolidated Financial Statements公司資料 2管理層討論及分析 4其他資料 23中期簡明綜合財務報表審閱報告 29簡明綜合損益及其他全面收益表 31簡明綜合財務狀況表 32簡明綜合權益變動表 34簡明綜合現金流量表 35未經審核中期簡明綜合財務報表附註 362CORPORATE INFORMATION 公司資料Best Mart 360 Holdings Limited 優 品 3 6 0 控股有限公司Interim Report 2021 中

4、期報告BOARD OF DIRECTORSExecutive directorsMr.Lin Tsz Fung(Chairman)Ms.Hui Ngai FanIndependent non-executive directorsMr.Sze Irons BBS JPMs.Choy So Yuk BBS JPMr.Lee Ka LunCOMPANY SECRETARYMr.Ko Wilson Wai ShunAUTHORISED REPRESENTATIVESMr.Lin Tsz FungMr.Ko Wilson Wai ShunAUDIT COMMITTEEMr.Lee Ka Lun(Cha

5、irman)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.Choy So Yuk BBS JP(Chairman)Mr.Lee Ka LunMs.Hui Ngai FanREGISTERED OFFICECricket Square,Hutchins DriveP.O.Box 2681Grand Cayman,KY1-1111Cayman Is

6、landsPRINCIPAL 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BBS JP蔡素玉女士BBS JP李家麟先生公司秘書高偉舜先生授權代表林子峰先生高偉舜先生審核委員會李家麟先生（主席）施榮懷先生BBS JP蔡素玉女士BBS JP薪酬委員會施榮懷先生BBS JP（主席）蔡素玉女士BBS JP林子峰先生提名委員會蔡素玉女士BBS JP（主席）李家麟先生許毅