卡賓：2024年報.pdf

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1、年報CABBEEN FASHION LIMITEDCABBEEN FASHION LIMITEDWWW.CABBEEN.COM(Incorporated in the Cayman Islands with limited liability)Unit A&B,26/F,Billion Plaza II10 Cheung Yue StreetCheung Sha WanKowloonHong KongStock code 股份代號:2030 CABBEEN FASHION LIMITED卡賓服飾有限公司卡賓服飾有限公司(於開曼群島註冊成立的有限公司)香港九龍長沙灣長裕街10號億京廣場二期26樓

2、A及B室卡賓服飾有限公司ANNUAL REPORT 20242024 ANNUAL REPORT 2024年報Cabbeen is one of the leading Chinese designer brands.The Group designs and sells apparels for men and women.Its main brands include Cabbeen and 2AM.Its retail network covers 29 provinces,autonomous regions,municipalities and special administrat

3、ive regions and several online platforms 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29個省份、自治區、直轄市及特別行政區 以及若干線上平台。CONTENTS目錄Corporate Information公司資料Financial Highlights 財務摘要Chairmans Statement 主席報告Management Discussion and Analysis 管理層討論及分析Corporate

4、 Governance Report 企業管治報告Biographical Details of Directors and Senior Management 董事及高級管理層履歷詳情Report of the Directors 董事會報告Independent Auditors Report 獨立核數師報告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Consolid

5、ated Statement of Changes in Equity 綜合權益變動表 Consolidated Cash Flow Statement 綜合現金流量表Notes to the Financial Statements 財務報表附註Five Years Summary 五年概要24693163708710110310510610822002Cabbeen Fashion Limited Annual Report 2024CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsDr.Ziming Yang(Ch

6、airman and Chief Executive Officer)Mr.Rongqin KeIndependent Non-Executive DirectorsMr.Yung Kwok TsuiMr.Ming Shu LeungMs.Jing GuAUDIT COMMITTEEMr.Yung Kwok Tsui(Chairman)Mr.Ming Shu LeungMs.Jing GuREMUNERATION COMMITTEEMr.Yung Kwok Tsui(Chairman)Mr.Ming Shu LeungDr.Ziming YangNOMINATION COMMITTEEDr.Z