卡賓：2019年報.pdf

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246103354618698 100102103105263Corporate Information 公司資料Financial Highlights 財務摘要Chairmans Statement 主席報告Management Discussion and Analysis

3、管理層討論及分析Corporate 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 Positio

4、n 綜合財務狀況表Consolidated 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Annual Report 2019Cabbeen Fashion Limited02Corporate InformatIon公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Ziming Yang(Chairman)Mr.Siu

5、Keung Ng(Chief Executive Officer)Mr.Rongqin KeIndependent Non-Executive DirectorsMr.Yung Kwok TsuiMr.Honghui ChenMr.Ming 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 COMM

6、ITTEEMr.Ziming Yang(Chairman)Mr.Honghui ChenMr.Ming Shu LeungCORPORATE GOVERNANCE COMMITTEEMr.Siu Keung Ng(Chairman)Mr.Yung Kwok TsuiMr.Ming Shu LeungAUTHORIZED REPRESENTATIVESMr.Siu Keung NgMs.Lai Wah Wong,FCPACOMPANY SECRETARYMs.Lai Wah Wong,FCPAREGISTERED OFFICECricket Square,Hutchins DriveP.O.Bo