超盈國際控股：二零二一年中期報告.pdf

1、BEST PACIFIC INTERNATIONAL 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:2111INTERIM REPORT中期報告2021BUILT ONINNOVATION&TECHNOLOGYCorporate Information公司資料2Management Discussion and Analysis管理層討論及分析4Disclosure of Interests權益披露23Sha

2、re Option Scheme購股權計劃29Corporate Governance Code and Other Information企業管治守則及其他資料30Report on Review of Condensed Consolidated Financial Statements簡明綜合財務報表審閱報告34Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表36Condensed Consolidated Statement of Financi

3、al Position簡明綜合財務狀況表38Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表40Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表42Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註43CONTENTS目錄超盈國際控股有限公司/二零二一年中期報告 Best Pacific International Holdings Limited/Interim Report

4、 2021Best Pacific International Holdings Limited 超盈國際控股有限公司2Corporate Information公司資料BOARD 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 Secret

5、ary)Mr.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 MingNOMINAT

6、ION COMMITTEEMr.Lu Yuguang(Chairman)Mr.Cheung Yat MingMr.Ding BaoshanAUTHORISED REPRESENTATIVESMr.Zhang HaitaoMr.Chan Yiu SingCOMPANY SECRETARYMr.Chan Yiu SingAUDITORDeloitte Touche TohmatsuHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICEComputershare Hong Kong Investor Services LimitedShops 171