百福控股：中期報告2021.pdf

1、BESTF OO DBEST FOOD HOLDING COMPANY LIMITEDSuite 11,70/F,Two International Finance Centre,No.8 Finance Street,Central,Hong KongTel:+852 3961 9700 Fax:+852 3961 9799百 福 控 股 有 限 公 司香港中環金融街8號國際金融中心二期70樓11室電話：+852 3961 9700 傳真：+852 3961 97992021INTERIM REPORT中期報告(Incorporated in the Cayman Islands with

2、limited liability)Stock Code 股份代號：1488（於開曼群島註冊成立之有限公司）CONTENTS目錄Corporate Information公司資料Management Discussion and Analysis 管理層討論及分析Interim Results中期業績Interim Condensed Consolidated Statement of Comprehensive Income中期簡明綜合全面收益表Interim Condensed Consolidated Balance Sheet中期簡明綜合資產負債表Interim Condensed C

3、onsolidated Statement of Changes in Equity中期簡明綜合權益變動表Interim Condensed Consolidated Statement of Cash Flow中期簡明綜合現金流量表Notes to the Condensed Consolidated Interim Financial Information簡明綜合中期財務資料附註0204272729313234 Corporate InformatIon公司資料02Best Food Holding Company Limited Interim Report 2021董事會執行董事趙令

4、歡先生（主席）王小龍先生景慎先生獨立非執行董事邢家維先生梁貴基先生曾憲文先生（於2021年4月27日辭任）羅維仁先生（於2021年4月27日獲委任）審核委員會梁貴基先生（主席）邢家維先生羅維仁先生薪酬委員會梁貴基先生（主席）王小龍先生邢家維先生提名委員會趙令歡先生（主席）梁貴基先生邢家維先生授權代表景慎先生蘇偉賢先生公司秘書蘇偉賢先生註冊辦事處Cricket SquareHutchins DriveP.O.Box 2681Grand Cayman,KY1-1111Cayman IslandsBoard of directorsExecutive directorsMr.Zhao John Hu

5、an(Chairman)Mr.Wang XiaolongMr.Jing ShenIndependent non-executive directorsMr.Heng Victor Ja WeiMr.Leung Kwai KeiMr.Tsang Hin Man Terence(resigned on 27 April 2021)Mr.Lo Wei-Ren(appointed on 27 April 2021)audit committeeMr.Leung Kwai Kei(Chairman)Mr.Heng Victor Ja WeiMr.Lo Wei-Renremuneration commit

6、teeMr.Leung Kwai Kei(Chairman)Mr.Wang XiaolongMr.Heng Victor Ja Weinomination committeeMr.Zhao John Huan(Chairman)Mr.Leung Kwai KeiMr.Heng Victor Ja Weiauthorised representativesMr.Jing ShenMr.So Wai Yincompany secretaryMr.So Wai Yinregistered officeCricket SquareHutchins DriveP.O.Box 2681Grand Caym