優品３６０：20182019年度報告.pdf

1、Annual Report 2018/20192018/2019 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：23601CONTENTS 目錄Best Mart 360 Holdings Limited 優品360控股有限公司Annual Report 2018/2019 年度報告Corporate InformationFinancial SummaryChairma

2、ns StatementChief Executive Officers StatementManagement Discussion and AnalysisBiographical Details of the Directors and Senior ManagementCorporate Governance ReportEnvironmental,Social and Governance ReportDirectors ReportIndependent Auditors ReportConsolidated Statement of Profit or Loss and Othe

3、r Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial Statements公司資料 2財務概要 5主席報告 6行政總裁報告 10管理層討論及分析 16董事及高級管理層履歷詳情 36企業管治報告 41環境、社會及管治報告 55董事會報告 68獨立核數師報告 90綜合損益及其他全面收益表 97綜

4、合財務狀況表 98綜合權益變動表 100綜合現金流量表 101綜合財務報表附註 1032CORPORATE INFORMATION 公司資料Best Mart 360 Holdings Limited 優 品 3 6 0 控股有限公司Annual Report 2018/2019 年度報告BOARD OF DIRECTORSExecutive directorsMr.Lin Tsz Fung(Chairman)Ms.Hui Ngai FanIndependent non-executive directorsMr.Sze Irons BBS JPMs.Choy So Yuk BBS JPMr.

5、Lee Ka LunCOMPANY SECRETARYMs.Hung Ching YuenAUTHORISED REPRESENTATIVESMr.Lin Tsz FungMs.Hung Ching YuenAUDIT 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 So

6、Yuk BBS JP(Chairman)Mr.Lee Ka LunMs.Hui Ngai FanREGISTERED OFFICECricket Square,Hutchins DriveP.O.Box 2681Grand Cayman,KY1-1111Cayman IslandsPRINCIPAL PLACE OF BUSINESS IN HONG KONG14/F,SML Tower165 Hoi Bun RoadKwun Tong,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 JP蔡素玉女士BBS JP李家麟先生公司秘書洪靜遠