超盈國際控股：二零二一年年度報告.pdf

1、Annual Report年報 2021 INNOVATIONTECHNOLOGY&BUILT ONCONTENTS 目錄BEST PACIFIC INTERNATIONAL HOLDINGS LIMITED ANNUAL REPORT 2021超盈國際控股有限公司 二零二一年年報Corporate Information公司資料2Chairmans Statement主席報告5Management Discussion and Analysis管理層討論及分析8Report of the Directors董事會報告30Biographical Details of Directors an

2、d Senior Management董事及高級管理層簡介73Corporate Governance Report企業管治報告82Independent Auditors Report獨立核數師報告99Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表106Consolidated Statement of Financial Position綜合財務狀況表107Consolidated Statement of Changes in Equity綜合權益變動表109Conso

3、lidated Statement of Cash Flows綜合現金流量表111Notes to the Consolidated Financial Statements綜合財務報表附註113Five-Year Financial Information Summary五年財務資料摘要2752BEST PACIFIC INTERNATIONAL HOLDINGS LIMITED/ANNUAL REPORT 2021CORPORATE INFORMATION公司資料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

4、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盧煜光先生（主席）張一鳴先生丁寶山先生授權代表張海濤先生陳耀星先生公司秘書陳耀星先生核數師德勤關黃陳方會計師行執業會計師註冊公眾利益實體核數師香港金鐘道88號太古廣場一座35樓BOARD OF DIRECTORSExecutive DirectorsMr.Lu Yuguang(Chairman)Mr.Zhang Haitao(Chief Executive Officer)Mr.Wu ShaolunMs.Zheng Tingti

5、ng(Chief Operating Officer)Mr.Chan Yiu Sing (Chief Financial Officer and Company Secretary)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,Stanford

6、REMUNERATION COMMITTEEMr.Ding Baoshan(Chairman)Mr.Zhang HaitaoMr.Cheung Yat MingNOMINATION COMMITTEEMr.Lu Yuguang(Chairman)Mr.Cheung Yat MingMr.Ding BaoshanAUTHORISED REPRESENTATIVESMr.Zhang HaitaoMr.Chan Yiu SingCOMPANY SECRETARYMr.Chan Yiu SingAUDITORDeloitte Touche TohmatsuCertified Public Accoun