BESTMART360：AnnualReport20222023.pdf

1、Annual Report 2022/20232022/2023 年度報告Best Mart 360 Holdings Limited優品360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：2360Best Mart 360 Holdings Limited 優品360 控股有限公司Annual Report 2022/2023 年度報告1Corporate Information公司資料2Chairmans Statement主席報告4Chief

2、 Executive Offi cers Statement行政總裁報告7Financial Summary財務概要17Management Discussion and Analysis管理層討論及分析18Biographical Details of the Directors and Senior Management董事及高級管理層履歷詳情36Corporate Governance Practices企業管治常規41Environmental,Social and Governance Report環境、社會及管治報告54Directors Report董事會報告83Independ

3、ent Auditors Report獨立核數師報告103Consolidated Statement of Profi t or Loss and Other Comprehensive Income綜合損益及其他全面收益表110Consolidated Statement of Financial Position綜合財務狀況表112Consolidated Statement of Changes in Equity綜合權益變動表114Consolidated Statement of Cash Flows綜合現金流量表115Notes to the Consolidated Finan

4、cial Statements綜合財務報表附註117CONTENTS 目錄Best Mart 360 Holdings Limited 優 品 3 6 0 控 股有限公司Annual Report 2022/2023 年度報告2CORPORATE INFORMATION 公司資料BOARD OF DIRECTORSExecutive directorsMr.Lin Tsz Fung(Chairman)Ms.Hui Ngai FanIndependent non-executive directorsMr.Sze Irons BBS JP Ms.Choy So Yuk BBS JP Mr.Lee

5、 Ka LunCOMPANY SECRETARYMr.Ko Wilson Wai ShunAUTHORISED REPRESENTATIVESMr.Lin Tsz FungMr.Ko Wilson Wai ShunAUDIT COMMITTEEMr.Lee Ka Lun(Chairman)Mr.Sze Irons BBS JPMs.Choy So Yuk BBS JPREMUNERATION COMMITTEEMr.Sze Irons BBS JP(Chairman)Ms.Choy So Yuk BBS JPMr.Lin Tsz FungNOMINATION COMMITTEEMs.Choy

6、So Yuk BBS JP(Chairman)Mr.Lee Ka Lun Ms.Hui Ngai FanREGISTERED OFFICECricket Square,Hutchins DriveP.O.Box 2681Grand Cayman,KY1-1111Cayman IslandsPRINCIPAL PLACE OF BUSINESS IN HONG KONG11th Floor,C-Bons International Center,No.108 Wai Yip Street,Kowloon,Hong Kong董事會執行董事林子峰先生（主席）許毅芬女士獨立非執行董事施榮懷先生BBS