超盈國際控股：二零二二年中期報告.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 ONINNOVATION&TECHNOLOGYInterim Report 2022 中期報告Corporate Information公司資料2Management Discussion and Analysis管理層討論及分析5Disclosure of Interests權益披露24Sha

2、re Option Scheme購股權計劃30Corporate Governance Code and Other Information企業管治守則及其他資料31Report on Review of Condensed Consolidated Financial Statements簡明綜合財務報表審閱報告35Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表37Condensed Consolidated Statement of Financi

3、al Position簡明綜合財務狀況表39Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表41Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表43Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註44CONTENTS目錄超盈國際控股有限公司/二零二二年中期報告 Best Pacific International Holdings Limited/Interim Report

4、 2022Best 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 Tohmatsu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