佐丹奴国际2024 年报

公 司 資 料Corporate Information 合 併 現 金 流 量 表Consolidated Cash Flow Statement 合 併 權 益 變 動 表Consolidated Statement of Changes in Equity 1 0 7 財 務 報 表 附 註Notes to the Financial Statements 2 0 1 購 股 權 資 料Share Option Information 2 0 8 十 年 財 務 與 業 務 摘 要 公 司 資 料CORPORATE INFORMATION BOARD OF DIRECTORSExecutive DirectorsColin Melville Kennedy CURRIE(Chief Executive)CHAN Ka WaiMark Alan LOYNDLEE Chi Hin, Jacob 董 事 會執 行 董 事Colin Melville Kennedy CURRIE（行政總裁）陳嘉緯羅學文李志軒 非 執 行 董 事曾安業（主席）鄭志雯鄭志亮 Non-Executive DirectorsTSANG On Yip, Patrick(Chairman)CHENG Chi-Man, SoniaCHENG Chi Leong, Christopher 獨 立 非 執 行 董 事黃旭Alison Elizabeth LLOYD黃偉德周國榮 Independent Non-Executive DirectorsWONG Yuk (alias, HUANG Xu)Alison Elizabeth LLOYDVictor HUANGCHAU Kwok Wing Kelvin GENERAL COUNSEL AND COMPANY SECRETARYMark Alan LOYND 集 團 法 律 總 監 及 公 司 秘 書羅學文 審 核 委 員 會黃偉德（主席）黃旭Alison Elizabeth LLOYD AUDIT COMMITTEE Victor HUANG(Chairman)WONG Yuk (alias, HUANG Xu)Alison Elizabeth LLOYD 薪 酬 委 員 會黃旭（主席）李志軒曾安業Alison Elizabeth LLOYD周國榮 REMUNERATION COMMITTEE WONG Yuk (alias, HUANG Xu)(Chairman)LEE Chi Hin, JacobTSANG On Yip, PatrickAlison Elizabeth LLOYDCHAU Kwok Wing Kelvin NOMINATION COMMITTEE 提 名 委 員 會曾安業（主席）李志軒黃旭Alison Elizabeth LLOYD黃偉德 TSANG On Yip, Patrick(Chairman)LEE Chi Hin, JacobWONG Yuk (alias, HUANG Xu)Alison Elizabeth LLOYDVictor HUANG 管 理 委 員 會 MANAGEMENT COMMITTEE Colin Melville Kennedy CURRIE(Chairman)CHAN Ka WaiMark Alan LOYNDLEE Chi Hin, JacobIshwar Bhagwandas CHUGANI Colin Melville Kennedy CURRIE（主席）陳嘉緯羅學文李志軒Ishwar Bhagwandas CHUGANI 授 權 代 表陳嘉緯羅學文 AUTHORIZED REPRESENTATIVES CHAN Ka WaiMark Alan LOYND GIORDANO INTERNATIONAL LIMITED佐丹奴國際有限公司 公 司 資 料CORPORATE INFORMATION 獨 立 核 數 師 INDEPENDENT AUDITOR Certified Public Accountants andRegistered Public Interest Entity AuditorPricewaterhouseCoopers 執業會計師及註冊公眾利益實體核數師羅兵咸永道會計師事務所 LAWYERS 律 師 香港律師禮德齊伯禮律師行 Hong Kong lawyerReed Smith Richards Butler LLP PRC lawyerGaoXinDe Law Firm 中國律師上海市高信德律師事務所 REGISTERED OFFICE 註 冊 辦 事 處 Clarendon House,2 Church Street,Hamilton, Pembroke, HM11,Bermuda Clarendon House,2 Church Street,Hamilton, Pembroke, HM11,Bermuda 香 港 主 要 營 業 地 點 PRINCIPAL PLACE OF BUSINESS IN HONG KONG 5th Floor, Tin On Industrial Building777–779 Cheung Sha Wan RoadKowloonHong Kong 香港九龍長沙灣道777至779號天安工業大廈5樓 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE 股 份 過 戶 登 記 總 處 Conyers Corporate Services (Bermuda) LimitedClarendon House, 2 Church StreetHamilton HM11Bermuda Conyers Corporate Services (Bermuda) LimitedClarendon House, 2 Church StreetHamilton HM11Bermuda HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 香 港 股 份 過 戶 登 記 分 處 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt Road, Hong Kong 卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓 PRINCIPAL BANKERS 主 要 往 來 銀 行 中國建設銀行（亞洲）股份有限公司恒生銀行有限公司渣打銀行（香港）有限公司香港上海匯豐銀行有限公司 China Construction Bank (Asia) Corporation LimitedHang Seng Bank LimitedStandard Chartered Bank (Hong Kong) LimitedThe Hongkong and Shanghai Banking Corporation Limited WEBSITE 網 址www.giordano.com www.giordano.com 主 席 報 告 書 THE CHAIRMAN’S STATEMENT 過去一年，消費者期望不斷進化、消費模式轉變加上宏觀經濟的不確定性，為服裝業帶來重大挑戰。為適應這急速變化的形勢，我們必須具備韌性、重新專注於佐丹奴的核心優勢，並堅定不移地致力於我們的長期願景。 The past year has presented significant challenges for the apparelsector, shaped by evolving consumer expectations, shiftingspending patterns and macro-economic uncertainty. Adaptingto this rapidly changing landscape requires resilience, a renewedfocus on Giordano’s core strengths and a steadfast commitmentto our long-term vision. 於2024年4月，隨著Colin CURRIE先生加入佐丹奴擔任行政總裁，管理團隊展開了新一頁。自此，在他的領導下，團隊努力不懈地轉型，為佐丹奴成為一家增長型公司奠定基礎，並為股東創造更多價值。 In April 2024, the management team entered a new chapter withMr. Colin CURRIE joining as the CEO of Giordano. Since then,under his leadership, the team has worked diligently towardstransforming and laying the foundations for Giordano to becomea growth company, and to create more value for shareholders. 我們的「超越界限 」五年策略提供了一個全面的路線圖，以重整、重振、重配及重建連繫佐丹奴業務的每一個層面。這策略體現了我們對創新、提高效率及加強與尊貴客戶連繫的承諾。儘管經濟環境充滿挑戰、內部轉變錯綜複雜，我們的適應能力及利用多元化市場的能力已有效地減低風險，帶來了充滿希望的新機會。在這新一頁中，佐丹奴亦完善其品牌標識，鞏固其於競爭激烈的時尚服裝行業的地位，同時繼續創新、適應並努力成長。 O u r ‘B e y o n d B o u n d a r i e s ’ f i v e - y e a r s t r a t e g y p r o v i d e s acomprehensive roadmap for resetting, revitalising, recalibrating,and reconnecting every facet of Giordano’s business. Thisstrategy embodies our commitment to innovation, drivingefficiency, and fostering deeper engagement with our valuedcustomers. Despite a challenging economic climate and thecomplexities of internal changes, our ability to adapt and leverageour diversified market presence has effectively mitigated risksand released promising, emerging opportunities. In this newchapter, Giordano is also refining its brand identity and solidifyingits position within the competitive fashion apparel industry, whilecontinuing to innovate, adapt, and strive for growth. 董事會全力支持Colin及其團隊所制定的策略方向。他的領導不僅在推動這次轉型中發揮了重要作用，在培養「One team, One Giordano」的動態文化以及在各個層面實現卓越營運及以客為先方面亦至關