優品３６０：20202021年度報告.pdf

1、Annual Report 2020/20212020/2021 年度報告Best Mart 360 Holdings Limited優品360控股有限公司優品360控股有限公司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：2360Best Mart 360 Holdings Limited 優品360控股有限公司Annual Report 2020/2021 年度報告1CONT

2、ENTS 目錄Best Mart 360 Holdings Limited 優品360控股有限公 司Annual Report 2020/2021 年度報告Corporate InformationFinancial SummaryChairmans StatementChief Executive Officers StatementManagement Discussion and AnalysisBiographical Details of the Directors and Senior ManagementCorporate Governance ReportEnvironment

3、al,Social and Governance ReportDirectors ReportIndependent Auditors ReportConsolidated Statement of Profit or Loss and Other Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financ

4、ial Statements公司資料 2財務概要 4主席報告 5行政總裁報告 7管理層討論及分析 10董事及高級管理層履歷詳情 32企業管治報告 37環境、社會及管治報告 50董事會報告 63獨立核數師報告 88綜合損益及其他全面收益表 95綜合財務狀況表 96綜合權益變動表 98綜合現金流量表 99綜合財務報表附註 1012CORPORATE INFORMATION 公司資料Best Mart 360 Holdings Limited 優 品 3 6 0 控股有限公司Annual Report 2020/2021 年度報告BOARD OF DIRECTORSExecutive directo

5、rsMr.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(Chairman)Mr.Sze Irons BBS JPMs.Choy So Yu

6、k 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 IslandsPRINCIPAL PLACE OF BUSINESS IN HO