百福控股：二零二四年年報.pdf

1、 BEST FOOD HOLDING COMPANY LIMITED 百福控股有限公司2024 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 9799Annual Report 年報(Incorporated in the Cayman Isl

2、ands with limited liability)Stock Code 股份代號：1488（於開曼群島註冊成立之有限公司）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

3、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財務概要Environmental,Social and Governance Repor

4、t環境、社會及管治(ESG)報告020406224247657880828486211212Best Food Holding Company LimitedAnnual Report 2024CORPORATE INFORMATION公司資料02Board of DirectorsExecutive directorsMr.Zhao John Huan(Chairman)Mr.Wang Xiaolong Mr.Jing ShenIndependent non-executive directorsMr.Leung Kwai Kei Mr.Lo Wei-RenMs.Zhuo Ping(Note

5、)Mr.Heng Victor Ja Wei(Note)Audit CommitteeMr.Leung Kwai Kei(Chairman)Mr.Lo Wei-RenMs.Zhuo Ping(Note)Mr.Heng Victor Ja Wei(Note)Remuneration CommitteeMr.Leung Kwai Kei(Chairman)Mr.Wang XiaolongMr.Lo Wei-Ren(Note)Mr.Heng Victor Ja Wei(Note)Nomination CommitteeMr.Zhao John Huan(Chairman)Mr.Leung Kwai

6、Kei Ms.Zhuo Ping(Note)Mr.Heng Victor Ja Wei(Note)Authorised RepresentativesMr.Jing Shen Mr.So Wai YinCompany SecretaryMr.So Wai Yin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梁貴基先生羅維仁先生卓平女士（附註）邢家維先生（附註）審核委員會梁貴基先生（主席）羅維仁先生卓平女士（附註）邢家維先生（附註）薪酬委員會梁貴基先生（主席）王小龍先生羅維仁先生（附註）邢家維先生（附註）提名委員會趙令歡先生（主席）梁貴基先生卓平女士（附註）邢家維先生（附註）授