百福控股：二零一九年年報.pdf

1、(Incorporated in the Cayman Islands with limited liability)Stock Code 股份代號：1488（於開曼群島註冊成立之有限公司）ANNUAL REPORT年報2019BEST FOOD HOLDING COMPANY LIMITEDSuite 2701,One Exchange Square,Central,Hong KongTel:+852 3961 9700 Fax:+852 3961 9799百福控股有限公司中環交易廣場第一座27樓2701室電話：+852 3961 9700 傳真：+852 3961 9799BEST FOO

2、D HOLDING COMPANY LIMITED 百福控股有限公司ANNUAL REPORT 2019 年報CONTENTS目錄Corporate Information公司資料Chairmans Statement主席報告Management Discussion and Analysis管理層討論與分析Corporate Governance Report企業管治報告Profile of Directors and Senior Management董事及高級管理層簡介Directors Report董事會報告Independent Auditors Report獨立核數師報告Conso

3、lidated Statement of Comprehensive Income綜合全面收益表Consolidated Balance Sheet綜合資產負債表Consolidated Statement of Changes in Equity綜合權益變動表Consolidated Statement of Cash Flows綜合現金流量表Notes to the Consolidated Financial Statements綜合財務報表附註Financial Summary財務概要Environmental,Social and Governance Report環境、社會及管治報

4、告020408254349677881848688232233Best Food Holding Company Limited Annual Report 201902CORPORATE INFORMATION公司資料Board of DirectorsExecutive directorsMr.Zhao John Huan(Chairman)Mr.Wang XiaolongMr.Jing ShenIndependent non-executive directorsMr.Heng Victor Ja Wei Mr.Leung Kwai KeiMr.Tsang Hin Man Terence

5、Audit CommitteeMr.Leung Kwai Kei(Chairman)Mr.Heng Victor Ja WeiMr.Tsang Hin Man TerenceRemuneration CommitteeMr.Leung Kwai Kei(Chairman)Mr.Wang XiaolongMr.Heng Victor Ja WeiNomination CommitteeMr.Zhao John Huan(Chairman)Mr.Leung Kwai KeiMr.Tsang Hin Man TerenceCompany SecretaryMr.So Wai YinRegistere

6、d OfficeCricket Square Hutchins DriveP.O.Box 2681Grand Cayman,KY1-1111 Cayman Islands董事會執行董事趙令歡先生（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審核委員會梁貴基先生（主席）邢家維先生曾憲文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）梁貴基先生曾憲文先生公司秘書蘇偉賢先生註冊辦事處Cricket Square Hutchins DriveP.O.Box 2681Grand Cayman,KY1-1111 Cayman Islands百福控股有