百福控股：二零二二年年報.pdf

1、2022年報BEST FOOD HOLDING COMPANY LIMITED 百福控股有限公司2022 ANNUAL REPORT 年報BEST FOOD HOLDING COMPANY LIMITED百福控股有限公司Suite 11,70/F,Two International Finance CentreNo.8 Finance Street,Central,Hong Kong香港中環金融街8號國際金融中心二期70樓11室電話 Tel:+852 3961 9700傳真 Fax:+852 3961 9799ANNUALREPORT目錄CONTENTCorporate Information

2、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Consolidated Statement of Comprehensive Income綜合全面收益表Consolidated Balance Sheet綜合資產負債表Conso

3、lidated 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、社會及管治報告020407203945637476788082210211Best Food Holding Company LimitedAnnual Report 202202CO

4、RPORATE INFORMATION公司資料Board of DirectorsExecutive directorsMr.Zhao John Huan(Chairman)Mr.Wang XiaolongMr.Jing ShenIndependent non-executive directorsMr.Heng Victor Ja WeiMr.Leung Kwai KeiMr.Lo Wei-RenAudit CommitteeMr.Leung Kwai Kei(Chairman)Mr.Heng Victor Ja WeiMr.Lo Wei-RenRemuneration CommitteeM

5、r.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 Cayman,K

6、Y1-1111Cayman 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羅維仁先生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 Islands百福控股有限公司二零二二年年報03CORPORATE INFORMATION(CONTINUED)公司資料（續）Pr