卡賓：2020年報.pdf

1、ANNUAL REPORT2020年報卡 賓 服 飾 有 限 公 司CABBEEN FASHION LIMITED(Incorporated in the Cayman Islands with limited liability)Stock code 股份代號：2030（於開曼群島註冊成立的有限公司）卡賓中國設計師品牌卡賓中國設計師品牌關於卡賓Cabbeen is one of the leading Chinese designer brands.The Group designs and sells apparels for men,women and children under fo

2、ur 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 Peoples 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

3、線上平台。ABOUT CABBEEN2Corporate Information 公司資料4Financial Highlights 財務摘要6Chairmans Statement 主席報告10Management Discussion and Analysis 管理層討論及分析32Corporate Governance Report 企業管治報告53Biographical Details of Directors and Senior Management 董事及高級管理層履歷詳情60Report of the Directors 董事會報告82Independent Auditors

4、 Report 獨立核數師報告94Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表96Consolidated Statement of Financial Position 綜合財務狀況表98Consolidated Statement of Changes in Equity 綜合權益變動表 99Consolidated Cash Flow Statement 綜合現金流量表101Notes to the Financial Statements 財務報表附註235Five

5、 Years Summary 五年概要CONTENTS目錄Corporate InformatIon公司資料02Annual Report 2020Cabbeen fashion LimitedBoarD of DIreCtorSexecutive DirectorsMr.Ziming Yang(Chairman)Mr.Siu Keung NgMr.Rongqin KeIndependent non-executive DirectorsMr.Yung Kwok TsuiMr.Honghui ChenMr.Ming Shu LeungaUDIt CommItteeMr.Yung Kwok Ts

6、ui(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 LeungaUtHorIZeD