百福控股：二零二零年年報.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 REPORT2020年報BEST 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

2、話：+852 3961 9700 傳真：+852 3961 9799BEST FOOD HOLDING COMPANY LIMITED 百福控股有限公司ANNUAL REPORT 2020 年報020408213844637376788082208209CONTENTS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 Manageme

3、nt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Consolidated 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

4、Financial Summary財務概要Environmental,Social and Governance(“ESG”)Report環境、社會及管治報告Best Food Holding Company Limited Annual Report 202002CORPORATE INFORMATION公司資料Board of DirectorsExecutive directorsMr.Zhao John Huan(Chairman)Mr.Wang XiaolongMr.Jing ShenIndependent non-executive directorsMr.Heng Victor

5、Ja WeiMr.Leung Kwai KeiMr.Tsang Hin Man TerenceAudit 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

6、 TerenceAuthorised RepresentativesMr.Jing ShenMr.So Wai YinCompany SecretaryMr.So Wai YinRegistered OfficeCricket SquareHutchins DriveP.O.Box 2681Grand Cayman,KY1-1111Cayman 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