優品３６０：2023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 2023 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22Condensed 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24Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表26Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表28Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表29Notes to the Interim Condensed Consolidated Finan

3、cial Information中期簡明綜合財務資料附註30CORPORATE INFORMATION 公司資料2Best Mart 360 Holdings Limited 優 品 3 6 0 控 股 有 限 公 司Interim Report 2023 中期報告BOARD OF DIRECTORSExecutive directorsMr.Li Guanpeng(Chairman)Ms.Cui QianMr.Lu RongMr.Liu YunfengMr.Huang ShengchaoMs.Wang KanglinMr.Lin Tsz FungMs.Hui Ngai FanIndepend

4、ent non-executive directorsMr.Sze Irons BBS JPMs.Choy So Yuk BBS JPMs.Chan Yuen Sau Kelly JPMr.Gao WeiMr.Lee Ka Lun(Retired on 28 September 2023)COMPANY SECRETARYMr.Ko Wilson Wai ShunAUTHORISED REPRESENTATIVESMr.Li GuanpengMr.Ko Wilson Wai ShunAUDIT COMMITTEEMs.Chan Yuen Sau Kelly JP(Chairman)Mr.Sze

5、 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,Hutchins DriveP.O.Box 2681Grand Cayman,KY11111Cayman Islands董事會執行董事李關鵬先生（

6、主席）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高偉先生李家麟先生（於二零二三年九月二十八日退任）公司秘書高偉舜先生授權代表李關鵬先生高偉舜先生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）高偉先生陳遠秀女士JP註冊辦事處Cricket Square,Hutchins DriveP.O.Box 2681Grand Cayman,KY11111Cayman IslandsC