百福控股：中期報告2022.pdf

1、Contents目錄0230053032353437CorporateInformation公司資料InterimResults中期業績Interim Condensed ConsolidatedBalance Sheet中期簡明綜合資產負債表ManagementDiscussionand Analysis管理層討論及分析Interim Condensed Consolidated Statement of Cash Flow中期簡明綜合現金流量表Interim Condensed Consolidated Statement of Comprehensive Income中期簡明綜合全面收益

2、表Notes to the CondensedConsolidated InterimFinancial Information簡明綜合中期財務資料附註Interim CondensedConsolidated Statementof Changes in Equity中期簡明綜合權益變動表 BEST FOOD HOLDING COMPANY LIMITED INTERIM REPORT 202202Corporate Information公司資料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

3、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-Ren

4、REMUNERATION COMMITTEEMr.Leung Kwai Kei(Chairman)Mr.Wang XiaolongMr.Heng Victor Ja WeiNOMINATION COMMITTEEMr.Zhao John Huan(Chairman)Mr.Leung Kwai KeiMr.Heng Victor Ja Wei 百福控股有限公司二零二二年中期報告03Corporate Information公司資料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 Square Hutchins DriveP.O.Box 2681Grand Cayman,KY1

5、-1111Cayman Islands總辦事處香港中環金融街8號國際金融中心二期70樓11室主要往來銀行香港：花旗銀行有限公司招商銀行股份有限公司AUTHORISED REPRESENTATIVESMr.Jing ShenMr.So Wai YinCOMPANY SECRETARYMr.So Wai YinREGISTERED OFFICECricket Square Hutchins Drive P.O.Box 2681Grand Cayman,KY1-1111Cayman IslandsPRINCIPAL OFFICESuite 11,70/FTwo International Finan

6、ce CentreNo.8 Finance StreetCentral,Hong KongPRINCIPAL BANKERSHong Kong:Citibank,N.A.China Merchants Bank Co.,Ltd.BEST FOOD HOLDING COMPANY LIMITED INTERIM REPORT 202204Corporate Information公司資料 BEST FOOD HOLDING COMPANY LIMITED INTERIM REPORT 202204Mainland China:Industrial and Commercial Bank of C