優品３６０：2024年度報告.pdf

1、(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：2360Annual Report 2024優品360控股有限公司Best Mart 360 Holdings LimitedBest Mart 360 Holdings Limited優品360控股有限公司Annual Report 2024 年度報告2024 年度報告本年報採用環保紙印製This Annual Report is printed on environmentally friendly paper

2、CONTENTS 目錄1Best Mart 360 Holdings Limited 優 品 3 6 0 控 股 有 限 公 司Annual Report 2024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

3、ent董事及高級管理層履歷詳情36Corporate Governance Practices企業管治常規47Environmental,Social and Governance Report環境、社會及管治報告68Directors Report董事會報告99Independent Auditors Report獨立核數師報告131Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表137Consolidated Statement of Financial Position綜

4、合財務狀況表139Consolidated Statement of Changes in Equity綜合權益變動表141Consolidated Statement of Cash Flows綜合現金流量表142Notes to the Consolidated Financial Statements綜合財務報表附註144CORPORATE INFORMATION 公司資料2Best Mart 360 Holdings Limited 優 品 3 6 0 控 股 有 限 公 司Annual Report 2024年度報告BOARD OF DIRECTORSExecutive direct

5、orsMr.Li Guanpeng（Chairman)Mr.Hui Chi Kwan（Chief Executive Officer)(appointed with effect from 12 April 2024)Ms.Cui Qian(resigned with effect from 25 March 2025)Mr.Lu RongMr.Liu YunfengMr.Huang ShengchaoMs.Wang KanglinMr.Lin Tsz FungMs.Jiang Hongmei(appointed with effect from 25 March 2025)Ms.Hui Ng

6、ai 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 JPDr.Gao WeiCOMPANY SECRETARYMs.Chan Ka LaiAUTHORISED REPRESENTATIVESMr.Li GuanpengMs.Chan Ka LaiAUDIT COMMITTEEMs.Chan Yuen Sau Kelly JP（Chairman)Mr.Sze I