卡賓：2018年報.pdf

1、年報2018ANNUAL REPORTCABBEEN FASHION LIMITEDCabbeen is a leading Chinese menswear designer brand.Cabbeen Fashion Limited and its subsidiaries are principally engaged in the design of mens apparel,footwear and accessories,brand management,and wholesaling,consignment and retailing of menswear in the Peo

2、ples Republic of China.卡賓是中國領先的男裝設計師品牌。卡賓服飾有限公司及其附屬公司主要在中華人民共和國從事男士服裝、鞋履和配飾的設計，品牌管理，和男裝批發、代銷及零售。ABOUT CABBEEN關於卡賓24682949568193 959798100259Corporate Information 公司資料Financial Highlights 財務摘要Chairmans Statement 主席報告Management Discussion and Analysis 管理層討論及分析Corporate Governance Report 企業管治報告Biograph

3、ical 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 Position 綜合財務狀況表Consolidated Statement of Changes in Equi

4、ty 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CONTENTS 目錄Cabbeen Fashion LimitedAnnual Report 201802CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Ziming Yang(Chairman)Mr.Siu Keung Ng(Chief Executive Officer)Mr.Ron

5、gqin 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 COMMITTEEMr.Ziming Yang(Chairman)Mr.Honghui

6、 ChenMr.Ming Shu LeungCORPORATE GOVERNANCE COMMITTEEMr.Siu Keung Ng(Chairman)Mr.Yung Kwok TsuiMr.Ming Shu LeungAUTHORISED REPRESENTATIVESMr.Siu Keung NgMs.Lai Wah Wong,FCPACOMPANY SECRETARYMs.Lai Wah Wong,FCPAREGISTERED OFFICECricket Square,Hutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Islan