卡賓：中期報告2019.pdf

1、2019The Group designs and sells apparels for men,women and children under four brands,namely,Cabbeen Lifestyle,Cabbeen Urban,Cabbeen Love and 2AM.Its retail network covers 31 provinces,autonomous regions and municipalities and several online platforms in the Peoples Republic of China.Cabbeen is one

2、of the leading Chinese designer brands.卡賓是中國領先的設計師品牌之一。本集團為旗下卡賓休閒、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。CONTENTS 目 錄2Corporate Information 公司資料4Financial Highlights 財務摘要10Management Discussion and Analysis 管理層討論及分析23Review Report of Interim Financial Report

3、中期財務報告審閱報告25Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收益表26Consolidated Statement of Financial Position綜合財務狀況表28Consolidated Statement of Changes in Equity 綜合權益變動表29Condensed Consolidated Cash Flow Statement 簡明綜合現金流量表30Notes to the Unaudited Interim Financial R

4、eport未經審核中期財務報告附註74Corporate Governance and Other Information 企業管治及其他資料Corporate Information公司資料Cabbeen Fashion Limited 02 Interim Report 2019BOARD OF DIRECTORSExecutive DirectorsMr.Yang Ziming(Chairman)Mr.Ng Siu Keung(Chief Executive Officer)Mr.Ke RongqinIndependent Non-Executive DirectorsMr.Tsui Y

5、ung KwokMr.Chen HonghuiMr.Leung Ming ShuAUDIT COMMITTEEMr.Tsui Yung Kwok(Chairman)Mr.Chen HonghuiMr.Leung Ming ShuREMUNERATION COMMITTEEMr.Tsui Yung Kwok(Chairman)Mr.Leung Ming ShuMr.Ng Siu KeungNOMINATION COMMITTEEMr.Yang Ziming(Chairman)Mr.Chen HonghuiMr.Leung Ming ShuCORPORATE GOVERNANCE COMMITTE

6、EMr.Ng Siu Keung(Chairman)Mr.Tsui Yung KwokMr.Leung Ming ShuAUTHORISED REPRESENTATIVESMr.Ng Siu KeungMs.Wong Lai Wah,FCPACOMPANY SECRETARYMs.Wong Lai Wah,FCPAREGISTERED OFFICECricket Square,Hutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Islands董事會執行董事楊紫明先生（主席）吳少強先生（行政總裁）柯榕欽先生獨立非執行董事徐容國先生陳宏輝先生