超盈國際控股：二零二三年年度報告.pdf

1、BEST PACIFICINTERNATIONAL HOLDINGS LIMITED超盈國際控股有限公司(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:2111BUILT ON INNOVATION&TECHNOLOGY 2023ANNUAL REPORT 年報Corporate Information2公司資料Chairman s Statement5主席報告Management Discussion and Analysis8管理層討論及分析Report o

2、f the Directors26董事會報告Biographical Details of Directors and Senior Management70董事及高級管理層簡介Corporate Governance Report79企業管治報告Independent Auditor s Report101獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income108綜合損益及其他全面收益表Consolidated Statement of Financial Position109綜合財務狀

3、況表Consolidated Statement of Changes in Equity111綜合權益變動表Consolidated Statement of Cash Flows113綜合現金流量表Notes to the Consolidated Financial Statements115綜合財務報表附註Five-Year Financial Information Summary252五年財務資料摘要CONTENTS目錄超盈國際控股有限公司/二零二三年年報Best Pacific International Holdings Limited/Annual Report 2023Co

4、rporate Information公司資料Best Pacifi c International Holdings Limited 超盈國際控股有限公司2BOARD OF DIRECTORSExecutive DirectorsMr.Lu Yuguang(Chairman)Mr.Zhang Haitao(Chief Executive Officer)Mr.Wu ShaolunMs.Zheng Tingting(Chief Operating Officer)Mr.Chan Yiu Sing(Chief Financial Officer and Company Secretary)Mr.

5、Lu Libin(Chief Strategy Officer)Independent non-executive DirectorsMr.Cheung Yat MingMr.Ding BaoshanMr.Kuo Dah Chih,StanfordAUDIT COMMITTEEMr.Cheung Yat Ming(Chairman)Mr.Ding BaoshanMr.Kuo Dah Chih,StanfordREMUNERATION COMMITTEEMr.Ding Baoshan(Chairman)Mr.Zhang HaitaoMr.Cheung Yat MingNOMINATION COM

6、MITTEEMr.Lu Yuguang(Chairman)Mr.Cheung Yat MingMr.Ding BaoshanAUTHORISED REPRESENTATIVESMr.Zhang HaitaoMr.Chan Yiu SingCOMPANY SECRETARYMr.Chan Yiu Sing董事會執行董事盧煜光先生（主席）張海濤先生（行政總裁）吳少倫先生鄭婷婷女士（首席運營官）陳耀星先生（首席財務官兼公司秘書）盧立彬先生（首席戰略官）獨立非執行董事張一鳴先生丁寶山先生郭大熾先生審核委員會張一鳴先生（主席）丁寶山先生郭大熾先生薪酬委員會丁寶山先生（主席）張海濤先生張一鳴先生提名委員會