卡賓：2023年報.pdf

1、CABBEEN FASHION LIMITED卡賓服飾有限公司ANNUAL REPORT 2023 年報年報Cabbeen is one of the leading Chinese designer brandsThe Group designs and sells apparels for men,women and children.Its main brands include Cabbeen and 2AM.Its retail network covers 31 provinces,autonomous regions and municipalities and several

2、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、女士及兒童服裝。旗下品牌有卡賓及 凌晨兩點。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Management Discussion and Analysis 管理層討論及分析Independent Auditors Report 獨立核數師報告Report of the Directors 董事會報告Financial Highlights 財務摘要Biogr

3、aphical Details of Directors and Senior Management 董事及高級管理層履歷詳情Corporate Information公司資料Notes to the Financial Statements 財務報表附註Consolidated Statement of Changes in Equity 綜合權益變動表 Consolidated Statement of Financial Position 綜合財務狀況表Corporate Governance Report 企業管治報告Consolidated Statement of Profit o

4、r Loss and Other Comprehensive Income綜合損益及其他全面收益表Chairmans Statement 主席報告Five Years Summary 五年概要Consolidated Cash Flow Statement 綜合現金流量表88868461210910610429102623210702Cabbeen Fashion Limited Annual Report 2023CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Ziming Yang(Chairman)Mr.S

5、iu Keung Ng(resigned on 1 September 2023)Mr.Rongqin KeIndependent Non-Executive DirectorsMr.Yung Kwok TsuiMr.Ming Shu LeungMr.Honghui Chen(resigned on 28 April 2023)Ms.Jing Gu(appointed on 27 April 2023)AUDIT COMMITTEEMr.Yung Kwok Tsui(Chairman)Mr.Ming Shu LeungMr.Honghui Chen(resigned on 28 April 2

6、023)Ms.Jing Gu(appointed on 28 April 2023)REMUNERATION COMMITTEEMr.Yung Kwok Tsui(Chairman)Mr.Ming Shu LeungMr.Ziming Yang(appointed on 1 September 2023)Mr.Siu Keung Ng(resigned on 1 September 2023)NOMINATION COMMITTEEMr.Ziming Yang(Chairman)Mr.Ming Shu LeungMr.Honghui Chen(resigned on 28 April 2023