卡賓：中期報告2023.pdf

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1、C122893卡賓服飾有限公司中期報告INTERIM REPORT 20232023CABBEEN IS ONE OF THE LEADING CHINESE DESIGNER BRANDS.The Group designs and sells apparels for men and women mainly under two brands,namely,Cabbeen and 2AM.Its retail network covers 31 provinces,autonomous regions and municipalities and several online platfo

2、rms in the Peoples Republic 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及女士服裝，旗下主要品牌有卡賓及淩晨兩點，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。ABOUT CABBEEN關於卡賓CONTENTS目錄2Corporate Information 公司資料5Financial Highlights 財務摘要10Management Discussion and Analysis 管理層討論及分析29Review Report of Interim Financial Report 中期財務報告審閱報

3、告31Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收益表32Consolidated Statement of Financial Position綜合財務狀況表34Consolidated Statement of Changes in Equity 綜合權益變動表35Condensed Consolidated Cash Flow Statement 簡明綜合現金流量表36Notes to the Unaudited Interim Financial Report未經審核

4、中期財務報告附註70Corporate Governance and Other Information 企業管治及其他資料Corporate Information公司資料Interim Report 2023Cabbeen Fashion Limited02BOARD OF DIRECTORSExecutive DirectorsMr.Ziming Yang(Chairman)Mr.Siu Keung NgMr.Rongqin KeIndependent Non-Executive DirectorsMr.Yung Kwok TsuiMr.Ming Shu LeungMs.Jing Gu(

5、with effect from 27 April 2023)Mr.Honghui Chen(resigned on 28 April 2023)AUDIT COMMITTEEMr.Yung Kwok Tsui(Chairman)Mr.Ming Shu LeungMs.Jing Gu(with effect from 28 April 2023)Mr.Honghui Chen(resigned on 28 April 2023)REMUNERATION COMMITTEEMr.Yung Kwok Tsui(Chairman)Mr.Ming Shu LeungMr.Siu Keung NgNOM

6、INATION COMMITTEEMr.Ziming Yang(Chairman)Mr.Ming Shu LeungMs.Jing Gu(with effect from 28 April 2023)Mr.Honghui Chen(resigned on 28 April 2023)CORPORATE GOVERNANCE COMMITTEEMr.Siu Keung Ng(Chairman)Mr.Yung Kwok TsuiMr.Ming Shu LeungAUTHORISED REPRESENTATIVESMr.Siu Keung NgMs.Lai Wah Wong,FCPACOMPANY