千百度：二零一八年年報.pdf

1、Contents目錄Corporate Profile公司簡介 2Corporate Information公司資料 4Financial Highlights財務摘要 8Chairmans Statement主席報告 10Report of the Directors董事會報告 14Management Discussion and Analysis管理層討論及分析 32Corporate Governance Report企業管治報告 48Directors and Senior Management董事及高級管理層 67Independent Auditors Report獨立核數師報告

2、 72Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表 78Consolidated Statement of Financial Position綜合財務狀況表 79Consolidated Statement of Changes in Equity綜合權益變動表 81Consolidated Statement of Cash Flows綜合現金流量表 82Notes to the Consolidated Financial Statements綜合財務報表附註 84F

3、inancial Summary財務摘要 200C.banner International Holdings Limited Annual Report 20182Corporate Profile公司簡介Vision To be a leading international integrated retailer and branded group of mid-to-premium ladies footwear in ChinaBrand Values Elegance,Charm,FashionableCORPORATE PROFILEC.banner International

4、Holdings Limited(the“Company”or“C.banner”,together with its subsidiaries,the“Group”)is the leading international integrated retailer and retailer of mid-to-premium womens formal and casual footwear in the PRC.The Group distributes self-developed brands and licensed brands products through department

5、 stores and independent retail stores in different cities,ranging from first-tier to third-tier cities in the PRC,and is also proactive in developing online business as to further expand its customer base as well as sales and distribution network.In addition,the Group also acts as an OEM or ODM manu

6、facturer for international shoes companies dealing in export markets.Striving to be the leading branded group of mid-to-premium ladies footwear in the PRC,the Group upholds a diversified brand strategy and product portfolio as to diversify its footwear offerings and enter diversified market segments