INTERIM REPORT 2022 • 二零二二年中期報告01CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE “STOCK EXCHANGE”)GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential risks of investing in such companies and should make the decision to invest only after due and careful consideration.Given that the companies listed on GEM are generally small and mid- sized companies, there is a risk that securities traded on GEM may be more susceptible to high market volatility than securities traded on the Main Board of the Stock Exchange and no assurance is given that there will be a liquid market in the securities traded on GEM.Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for the contents of this quarterly report, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this report.This report, for which the directors (collectively the “Directors” and each the “Director”) of Best Linking Group Holdings Limited (the “Company”, and together with its subsidiaries, the “Group”, “we”, “our” or “us”) collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of The Stock Exchange (the “GEM Listing Rules”) for the purpose of giving information with regard to the Group. The Directors, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief (i) the information contained in this report is accurate and complete in all material respects and not misleading or deceptive; and (ii) there are no other matters the omission of which would make any statement herein or this report misleading.香港聯合交易所有限公司（「聯交所」 ）GEM的特色GEM的定位， 乃為中小型公司提供一個上市的市場， 此等公司相比起其他在聯交所上市的公司帶有較高投資風險。 有意投資的人士應了解投資於該等公司的潛在風險， 並應經過審慎周詳的考慮後方作出投資決定。由於GEM上市公司普遍為中小型公司， 在GEM買賣的證券可能會較於聯交所主板買賣之證券承受較大的市場波動風險， 同時無法保證在GEM買賣的證券會有高流通量的市場。香港交易及結算所有限公司及聯交所對本季度報告之內容概不負責， 對其準確性或完整性亦不發表任何聲明， 並明確表示概不就因本報告全部或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。本報告的資料乃遵照聯交所GEM證券上巿規則（「GEM上市規則」）而刊載， 旨在提供有關永聯豐集團控股有限公司（「本公司」，連同其附屬公司為「本集團」或「我們」）的資料； 本集團董事（統稱「董事」及各為一名「董事」）願就本報告的資料共同及個別地承擔全部責任。 董事在作出一切合理查詢後，確 認就其所知及所信，(i)本報告所載資料在各重要方面均屬準確完備，沒有誤導或欺詐成分， 且(ii)並無遺漏任何事項， 足以令致本報告或其所載任何陳述產生誤導。 BEST LINKING GROUP HOLDINGS LIMITED • 永聯豐集團控股有限公司02Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr. Chan Yuk Pan (Chairman and Chief Executive Officer)Mr. Chan Lung PanIndependent Non-Executive DirectorsMr. Chan Wan Tsun Adrian Alan Ms. Tsang Hau LamMs. Tam Ho TingAUDIT COMMITTEEMr. Chan Wan Tsun Adrian Alan (Chairman)Ms. Tam Ho Ting Ms. Tsang Hau LamREMUNERATION COMMITTEEMs. Tam Ho Ting (Chairman)Mr. Chan Lung Pan Ms. Tsang Hau LamNOMINATION COMMITTEEMr. Chan Yuk Pan (Chairman)Mr. Chan Wan Tsun Adrian AlanMs. Tam Ho TingCORPORATE GOVERNANCE COMMITTEEMr. Chan Lung Pan (Chairman)Mr. Chan Wan Tsun Adrian AlanMr. Chan Ho Chee GilbertREGISTERED OFFICECricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman IslandsCOMPANY SECRETARYMr. Chan Ho Chee Gilbert (CPAA)AUTHORISED REPRESENTATIVESMr. Chan Yuk PanMr. Chan Ho Chee Gilbert董事會執行董事陳煜彬先生（主 席兼行政總裁）陳龍彬先生獨立非執行董事陳弘俊先生曾巧臨女士譚可婷女士審計委員會陳弘俊先生（主 席）譚可婷女士曾巧臨女士薪酬委員會譚可婷女士（主 席）陳龍彬先生曾巧臨女士提名委員會陳煜彬先生（主 席）陳弘俊先生譚可婷女士企業管治委員會陳龍彬先生（主 席）陳弘俊先生陳浩賜先生註冊辦事處Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman islands公司秘書陳浩賜先生(CPAA)授權代表陳煜彬先生陳浩賜先生 INTERIM REPORT 2022 • 二零二二年中期報告03Corporate Information公司資料合規主任陳煜彬先生法律顧問（有 關香港法律）羅拔臣律師事務所香港皇后大道中99號中環中心57樓核數師羅兵咸永道會計師事務所執業會計師香港中環太子大廈22樓香港總部及主要營業地點香港九龍梳士巴利道3號星光行12樓1226B室中國總部及主要營業地點中國廣東省東莞市常平鎮土塘工業二區工業二橫路6號香港股份過戶登記分處 卓佳證券登記有限公司香港皇后大道東183號合和中心54樓（於 二零二二年八月十五日生效：香港夏愨道16號遠東金融中心17樓）COMPLIANCE OFFICERMr. Chan Yuk PanLEGAL ADVISER AS TO HONG KONG LAWRobertsons57th Floor, The Center99 Queen’s Road CentralHong KongAUDITORPricewaterhouseCoopersCertified Public Accountants22nd Floor, Prince’s BuildingCentralHong KongHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit 1226B, 12/FStar HouseNo. 3 Salisbury Road KowloonHong KongHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN THE PRCNo. 6 Gongye 2nd Cross RoadTutang 2nd Industrial ZoneChangpingDongguanGuangdongChinaHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Investor Services LimitedLevel 54, Hopewell Centre183 Queen’s Road EastHong Kong(effective from 15 August 2022:17/F, Far East Finance Centre16 Harcourt RoadHong Kong) BEST LINKING GROUP HOLDINGS LIMITED • 永聯豐集團控股有限公司04Corporate Information公司資料開曼群島股份過戶登記總處Conyers Trust Company