卡賓：2022年報.pdf

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1、Cabbeen is one of the leading Chinese designer brands.The Group designs and sells apparels for men,women and children.Its main brands include Cabbeen,Cabbeen Urban and 2AM.Its retail network covers 31 provinces,autonomous regions and municipalities and several online platforms in the Peoples Republi

2、c of China.卡賓是中國領先的設計師品牌之一。本集團設計及銷售男士、女士及兒童服裝。旗下品牌有卡賓、卡賓都市及 淩晨兩點。其零售網絡分佈中華人民共和國 31 個省份、自治區及直轄市 以及若干線上平台。關於卡賓ABOUT CABBEENCONTENTS目錄6Chairmans Statement 主席報告69Report of the Directors 董事會報告129Consolidated Statement of Financial Position 綜合財務狀況表8Management Discussion and Analysis 管理層討論及分析89Environmenta

3、l,Social and Governance Report 環境、社會及管治報告131Consolidated Statement of Changes in Equity 綜合權益變動表 4Financial Highlights 財務摘要61Biographical Details of Directors and Senior Management 董事及高級管理層履歷詳情127Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表134Notes to the Financ

4、ial Statements 財務報表附註28Corporate Governance Report 企業管治報告113Independent Auditors Report 獨立核數師報告132Consolidated Cash Flow Statement 綜合現金流量表2Corporate Information公司資料263Five Years Summary 五年概要02Annual Report 2022Cabbeen Fashion LimitedCORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Zi

5、ming Yang(Chairman)Mr.Siu Keung NgMr.Rongqin KeIndependent Non-Executive DirectorsMr.Yung Kwok TsuiMr.Honghui ChenMr.Ming Shu LeungAUDIT COMMITTEEMr.Yung Kwok Tsui(Chairman)Mr.Honghui ChenMr.Ming Shu LeungREMUNERATION COMMITTEEMr.Yung Kwok Tsui(Chairman)Mr.Ming Shu LeungMr.Siu Keung NgNOMINATION COM

6、MITTEEMr.Ziming Yang(Chairman)Mr.Honghui ChenMr.Ming Shu LeungCORPORATE GOVERNANCE COMMITTEEMr.Siu Keung Ng(Chairman)Mr.Yung Kwok TsuiMr.Ming Shu LeungAUTHORIZED REPRESENTATIVESMr.Siu Keung NgMs.Lai Wah Wong,FCPACOMPANY SECRETARYMs.Lai Wah Wong,FCPAREGISTERED OFFICECricket Square,Hutchins DriveP.O.B