卡賓：中期報告2020.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 under four brands,namely,Cabbeen,Cabbeen Urban,Cabbeen Love and 2AM.Its retail network covers 31 provinces,autonomous regions and municipalities and several online platforms in the P

2、eoples Republic of China.卡賓是中國領先的設計師品牌之一。本集團為旗下卡賓、卡賓都市、Cabbeen Love及淩晨兩點四個品牌 設計及銷售男士、女士及兒童服裝，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。About Cabbeen關於卡賓CONTENTS目錄241026282931323362Corporate Information 公司資料Financial Highlights 財務摘要Management Discussion and Analysis 管理層討論及分析Review Report of Interim Finan

3、cial Report 中期財務報告審閱報告Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收益表Consolidated Statement of Financial Position綜合財務狀況表Consolidated Statement of Changes in Equity 綜合權益變動表Condensed Consolidated Cash Flow Statement 簡明綜合現金流量表Notes to the Unaudited Interim Financial

4、 Report未經審核中期財務報告附註Corporate Governance and Other Information 企業管治及其他資料Corporate Information公司資料Interim Report 2020Cabbeen Fashion Limited02BOARD OF DIRECTORSExecutive DirectorsMr.Ziming Yang(Chairman)Mr.Siu Keung NgMr.Rongqin KeIndependent Non-Executive DirectorsMr.Yung Kwok TsuiMr.Honghui ChenMr.M

5、ing 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 COMMITTEEMr.Ziming Yang(Chairman)Mr.Honghui ChenMr.Ming Shu LeungCORPORATE GOVERNANCE COMMITTEEMr.Siu Keung Ng(Chairman)M

6、r.Yung Kwok TsuiMr.Ming Shu LeungAUTHORISED REPRESENTATIVESMr.Siu Keung NgMs.Lai Wah Wong,FCPACOMPANY SECRETARYMs.Wong Lai Wah,FCPAREGISTERED OFFICECricket Square,Hutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Islands董事會執行董事楊紫明先生（主席）吳少強先生柯榕欽先生獨立非執行董事徐容國先生陳宏輝先生梁銘樞先生審核委員會徐容國先生（主席）陳宏輝先生梁銘樞先生薪酬委員