卡賓：中期報告2022.pdf

1、CABBEEN IS ONE OF THE LEADING CHINESE DESIGNER BRANDS.The Group designs and sells apparels for men and women mainly under three brands,namely,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及女士服裝，旗下主要品牌有卡賓、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。ABOUT CABBEEN關於卡賓CONTENTS目錄2Corporate Information 公司資料10Management Discussion and Analysis 管理層討論及分析28Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收益表31Consolidated

3、 Statement of Changes in Equity 綜合權益變動表33Notes to the Unaudited Interim Financial Report未經審核中期財務報告附註5Financial Highlights 財務摘要26Review Report of Interim Financial Report 中期財務報告審閱報告29Consolidated Statement of Financial Position綜合財務狀況表32Condensed Consolidated Cash Flow Statement 簡明綜合現金流量表58Corporate G

4、overnance and Other Information 企業管治及其他資料Corporate Information公司資料Interim Report 2022Cabbeen Fashion Limited02BOARD OF DIRECTORSExecutive DirectorsMr.Ziming Yang(Chairman)Mr.Siu Keung NgMr.Rongqin KeIndependent Non-Executive DirectorsMr.Yung Kwok TsuiMr.Honghui ChenMr.Ming Shu LeungAUDIT COMMITTEEMr

5、.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)Mr.Yung Kwok TsuiMr.Ming Shu Le

6、ungAUTHORISED REPRESENTATIVESMr.Siu Keung NgMs.Lai Wah Wong,FCPACOMPANY SECRETARYMs.Wong Lai Wah,FCPA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會徐容國先生（主席）梁銘樞先生吳少強先生提名委員會楊紫明先生（主席）陳宏輝先生梁銘樞先生企業管治委員會 吳少強先生（主席）徐容國先生梁銘樞先生授權代表吳少強先生黃麗華女士，FCPA公司秘書黃麗華女士，FCPA03二零二二年中期報告卡賓服飾有限公司