百福控股：二零二三年年報.pdf

1、 BEST FOOD HOLDING COMPANY LIMITED 百福控股有限公司2023 ANNUAL REPORT 年報(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 REPORT2023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 Ko

2、ng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 9799CONTENTS目錄01百福控股有限公司 二零二三年年報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Independe

3、nt 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財務概要Environmental,Social

4、and Governance Report環境、社會及管治(ESG)報告02 04 062040 4461727476788020420502Best Food Holding Company Limited Annual Report 2023CORPORATE 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.L

5、eung Kwai KeiMr.Lo Wei-RenAudit 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 John Huan(Chairman)Mr.Leung Kwai KeiMr.Heng Victor Ja WeiAuthorised RepresentativesM

6、r.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