优品3602023年度报告

CORPORATE INFORMATION BOARD OF DIRECTORS Executive directors Mr. Li Guanpeng(Chairman)(appointed with effect from 11 August 2023)Mr. Hui Chi Kwan(Chief Executive Officer)(appointed with effect from 12 April 2024)Ms. Cui Qian(appointed with effect from 11 August 2023)Mr. Lu Rong(appointed with effect from 11 August 2023)Mr. Liu Yunfeng(appointed with effect from 11 August 2023)Mr. Huang Shengchao(appointed with effect from 11 August 2023)Ms. Wang Kanglin(appointed with effect from 11 August 2023)Mr. Lin Tsz Fung(Former Chairman)(ceased to be the Chairman with effect from 11 August 2023)Ms. Hui Ngai Fan(resigned with effect from 12 April 2024) Independent non-executive directors BBS JPBBS JPJP Mr. Sze IronsBBS JPMs. Choy So YukBBS JPMs. Chan Yuen Sau KellyJP(appointed with effect from 11 August 2023)Mr. Gao Wei(appointed with effect from 28 September 2023)Mr. Lee Ka Lun(retired with effect from 28 September 2023) COMPANY SECRETARY Ms. Chan Ka Lai(appointed with effect from 1 January 2024)Mr. Ko Wilson Wai Shun(resigned with effect from 1 January 2024) AUTHORISED REPRESENTATIVES Mr. Li Guanpeng(appointed with effect from 11 August 2023)Ms. Chan Ka Lai(appointed with effect from 1 January 2024)Mr. Lin Tsz Fung(resigned with effect from 11 August 2023)Mr. Ko Wilson Wai Shun(resigned with effect from 1 January 2024) AUDIT COMMITTEE JPBBS JPBBS JP Ms. Chan Yuen Sau KellyJP (Chairman) (appointed as the chairmanwith effect from 28 September 2023)Mr. Lee Ka Lun(Former Chairman) (ceased to be the chairmanwith effect from 28 September 2023)Mr. Sze IronsBBS JPMs. Choy So YukBBS JP CORPORATE INFORMATION REMUNERATION COMMITTEE BBS JPBBS JP Mr. Sze IronsBBS JP (Chairman)Ms. Choy So YukBBS JPMr. Lu Rong(appointed as a memberwith effect from 11 August 2023)Mr. Lin Tsz Fung(ceased to be a memberwith effect from 11 August 2023) NOMINATION COMMITTEE JPBBS JP Mr. Li Guanpeng(Chairman) (appointed as the chairmanwith effect from 11 August 2023)Mr. Gao Wei(appointed as a memberwith effect from 28 September 2023)Ms. Chan Yuen Sau KellyJP (appointed as a memberwith effect from 11 August 2023)Ms. Choy So YukBBS JP (Former Chairman) (ceased to bethe chairman and a member with effect from 11 August 2023)Ms. Hui Ngai Fan(ceased to be a memberwith effect from 11 August 2023)Mr. Lee Ka Lun(ceased to be a memberwith effect from 28 September 2023) REGISTERED OFFICE Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands 10811 PRINCIPAL PLACE OF BUSINESS IN HONG KONG 11th Floor, C-Bons International CenterNo. 108 Wai Yip StreetKowloon, Hong Kong INDEPENDENT AUDITOR BDO LimitedCertified Public Accountants(resigned with effect from 1 November 2023) SHINEWING (HK) CPA LimitedCertified Public Accountants(appointed with effect from 1 November 2023) LEGAL ADVISERBaker & McKenzie CORPORATE INFORMATION PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE IN THE CAYMAN ISLANDS Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 18317M Computershare Hong Kong Investor Services Limited17M FloorHopewell Centre183 Queen’s Road East, WanchaiHong Kong PRINCIPAL BANKERS Hang Seng Bank LimitedStandard Chartered Bank (Hong Kong) LimitedHong Kong and Shanghai Banking Corporation LimitedBank of China LimitedChina Construction Bank (Asia) Corporation LimitedDBS Bank (Hong Kong) LimitedDah Sing Banking Group Limited 2360 STOCK CODE2360 www.bestmart360.com COMPANY WEBSITEwww.bestmart360.com Dear Shareholders, 360 For and on behalf of the board (the “Board”) of directors (the“Directors”) of Best Mart 360 Holdings Limited (the “Company”,together with its subsidiaries, the “Group”), I am pleasedto present the Group’s results for the nine months ended 31December 2023 (the “Financial Period under Review”) to theshareholders of the Company (the “Shareholders”). CHAIRMAN’S STATEMENT During the Financial Period under Review, Hong Kong and theworld are gradually recovering from the COVID-19 pandemic.However, the pace of economic recovery in various places has beenhampered by negative factors, including tightening of monetarypolicy and the Russia-Ukraine conflicts. In the face of the unstableexternal business environment, the Group continued to adjust itsproduct mix and sales strategies when appropriate, and throughan effective pricing policy, we maintained sales and profit growthduring the Financial Period under Review. In addition, we sourceda diverse range of products from all over the world and have beenstringently selecting product suppliers to further enrich our productcategories while controlling costs more effectively, so as to upholdthe principle of providing products of “Best Quality” and “Be