優品３６０：2024中期報告.pdf

1、CONTENTS 目錄1Best Mart 360 Holdings Limited 優 品 3 6 0 控 股 有 限 公 司Interim Report 2024 中期報告Corporate Information公司資料2Management Discussion and Analysis管理層討論及分析4Other Information其他資料17Report on Review of Interim Condensed Consolidated Financial Information中期簡明綜合財務資料審閱報告23Condensed Consolidated Statement

2、 of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表25Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表27Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表29Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表30Notes to the Interim Condensed Consolidated Finan

3、cial Information中期簡明綜合財務資料附註31CORPORATE INFORMATION 公司資料2Best Mart 360 Holdings Limited 優 品 3 6 0 控 股 有 限 公 司Interim Report 2024 中期報告BOARD OF DIRECTORSExecutive directorsMr.Li Guanpeng(Chairman)Mr.Hui Chi Kwan(Chief Executive Officer)(appointed with effect from 12 April 2024)Ms.Cui QianMr.Lu RongMr.

4、Liu YunfengMr.Huang ShengchaoMs.Wang KanglinMr.Lin Tsz FungMs.Hui Ngai Fan(resigned with effect from 12 April 2024)Independent non-executive directorsMr.Sze Irons BBS JPMs.Choy So Yuk BBS JPMs.Chan Yuen Sau Kelly JPMr.Gao WeiCOMPANY SECRETARYMs.Chan Ka LaiAUTHORISED REPRESENTATIVESMr.Li GuanpengMs.C

5、han Ka LaiAUDIT COMMITTEEMs.Chan Yuen Sau Kelly JP(Chairman)Mr.Sze Irons BBS JPMs.Choy So Yuk BBS JPREMUNERATION COMMITTEEMr.Sze Irons BBS JP(Chairman)Ms.Choy So Yuk BBS JPMr.Lu RongNOMINATION COMMITTEEMr.Li Guanpeng(Chairman)Mr.Gao WeiMs.Chan Yuen Sau Kelly JPREGISTERED OFFICECricket Square,Hutchin

6、s DriveP.O.Box 2681Grand Cayman,KY11111Cayman Islands董事會執行董事李關鵬先生（主席）許志群先生（行政總裁）（於二零二四年四月十二日獲委任）崔倩女士陸榮先生劉雲峰先生黃盛超先生王康林女士林子峰先生許毅芬女士（於二零二四年四月十二日辭任）獨立非執行董事施榮懷先生BBS JP蔡素玉女士BBS JP陳遠秀女士JP高偉先生公司秘書陳嘉麗女士授權代表李關鵬先生陳嘉麗女士審核委員會陳遠秀女士JP（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陸榮先生提名委員會李關鵬先生（主席）高偉先生陳遠