百福控股：二零二一年年報.pdf

1、(Incorporated in the Cayman Islands with limited liability)Stock Code 股份代號:1488AANNUAL REPORT 年報 202102040721374260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Director

2、s 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Financial Summary財務概

3、要Environmental,Social and Governance(“ESG”)Report環境、社會及管治報告7173757779208209CORPORATE INFORMATION公司資料Best Food Holding Company LimitedAnnual Report 202102Board of DirectorsExecutive directorsMr.Zhao John Huan(Chairman)Mr.Wang XiaolongMr.Jing ShenIndependent non-executive directorsMr.Heng Victor Ja We

4、iMr.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 CommitteeMr.Leung Kwai Kei(Chairman)Mr.Wang XiaolongMr.Heng Victor Ja WeiNomination CommitteeMr.Zhao

5、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,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（於2021年4月27日辭任）羅維仁先生（於2

6、021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 Islands百福控股有限公司二零二一年年報03CORPORATE INFORMATION(CONTINUED)公司資料（續）Principal OfficeSuite 11,70/FTwo International Finance Ce