卡賓：2024環境、社會及管治報告.pdf

1、(Incorporated in the Cayman Islands with limited liability)Stock code 股份代號:2030 CABBEEN FASHION LIMITED(於開曼群島註冊成立的有限公司)卡賓服飾有限公司2024 ENVIRONMENTAL,SOCIAL ANDGOVERNANCE REPORT環境、社會及管治報告202401卡 賓 服 飾 有 限 公 司 2024年環境、社會及管治報告IN RELATION TO THE ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORTThe board of direct

2、ors(the“Board”)of Cabbeen Fashion Limited(the“Company”)is pleased to publish the ESG Report(the“Report”)prepared in accordance with Appendix C2“Environmental,Social and Governance(“ESG”)Reporting Guide”(the“ESG Reporting Guide”)as set out in the Rules Governing the Listing of Securities on The Stock

3、 Exchange of Hong Kong Limited.The Board has reviewed and approved the Report,and is pleased to publish the ESG policies and key performance indicators required to be disclosed by the Company and its subsidiaries(collectively,the“Group”)for the year ended 31 December 2024(the“Reporting Period”or the

4、“Year 2024”).GOVERNANCE STRUCTUREThe Boards oversight of ESG issues The Group is committed to paying close attention to the protection of natural resources and becoming an environmentally friendly enterprise.The Board plays a primary role in overseeing the Groups ESG issues.During the Reporting Peri

5、od,the Board,the management and the employees responsible for ESG issues assessed the impact of the ESG-related risks on the operations and formulated ESG-related policies to address related risks.The Boards oversight ensures that the management and the employees responsible for ESG issues have all

6、the appropriate tools and resources to oversee ESG issues.To demonstrate the Groups commitment to transparency and accountability,the management and the employees responsible for ESG issues review and evaluate the Groups performance on ESG issues and report to the Board regularly.關於環境、社會及管治報告 卡賓服飾有限