TAI CHEUNG HOLD二零二三年度年报

3 5 24 38 41 43 45 93 97 98 ****20236 30 4th Floor North, Cedar House,41 Cedar Avenue,Hamilton HM12,Bermuda A(852) 2532 2688(852) 2810 4108www.taicheung.com * 20236 30 MUFG Fund Services (Bermuda) Limited4th Floor North, Cedar House,41 Cedar Avenue,Hamilton HM12,Bermuda 20236 30 1712-16 SB HonLLD BASc BA BBus MBA CPA CPA(Aust.)CPA(US) FCCA MS BA DipMS BA MBA BBS MH MBAFCG HKFCG BEng(Hon)MSc(Civil)MSc(Eng)MSc(FM) CEng MHKIE MRICS MBA MSc(RealEstate) BBA MSc MIHRM CPHR BSc RPHM MHKIH CIHAPB MRICS BAMSc MBA *** 3.133.13 * 352 : 108,007,254(i)61,335,074SaurusLimited(ii)6,057,381HuonLimited(iii)40,614,799GreatEdward Investment CompanyLimited50%50%TrioseLimitedTrioseLimited 352XV 336 (A) (B) (C) (i) (ii) 3.141 (iii) (iv) B.2.2 4(g) (v) (D) C.2.1 (E) (i) 2222 (a)(b)(c)(d)(e)(f) (ii) 111 (a)(b)(c) 200,000 (iii) 111 •••••• (a)(b)(c)(d)(e) (iv) (a)(b)(c)(d)(e) (F) (G) (H) • •• (I) (J) •••••• (K) (i) 74(10%) (ii) 7980(5%) (iii) (iv) tcpl@taicheung.com (L) (M) ••••••••• 10810850% 137 •••••••• 70%3 ISO9001 2021 2022/23 1. 2. 3. 4. 5.20182022 •3%4%•3%6%•3%•3%14% 6. 174 2922 8,90026 108 FrenchValley Airport CenterFrench Valley Airport 1. 4thFloor North,Cedar House, 41 Cedar Avenue, Hamilton HM12, Bermuda 2. (a) 4 (b) 316372018–20205 2. (c) 17(1)8(1)12(1)12(1)1(2)1(2)16(2)5(2020)(2)1028(3) (1)(2)(3) 2. (d) (i) (a) (b) 2. (d) (ii) (iii) 20%50% 2. (d) (iii) (e) 20% 2(g) 2. (f) (g) (h) (i) •• 2. (h) (i) (ii) (iii) • 2. (h) (iii) • • 2. (h) (iv) 9 12 (i) (2)(h)(iv) (j) 2. (k) 12 (l) 2. (l) (m) (n) (i) 2. (n) (ii)(iii) (o) ••••• 2. (o) ••• •••• 2. (o) 1212 2(n)(ii) (p) (ii) 2. (p) (q) (r) (s) (i) 2. (s) (ii) (iii) (iv) 2. (s) (iv) (t) (u) (v) (w) (x) 3. (a) (i) (ii) (iii) 3. (a) (iii) (iv) 1%1%600,000700,000 (v) 10%10%3,700,0005,700,000 3. (b) 3. (c) (i) •1•12•3 3 22 3. (c) (ii) 4. (a) (b) 5. (a) 5. (a) 55,600,00028,700,00010% 5. 7. 20232022 8. 9 20232022 9. 9. (iii) (iv) 10. (a) 9 10. (b) 11. 12. 16.5%16.5% 20232022 12. 13. 20,000,0002,900,000617,531,425617,531,425 14. 16. (i) (ii) 13,100,00015,200,000 16. (iii) 17. 24,600,00024,600,000 84,000,00014,000,000 17. ConsolidatedHotels Limited 17. 34 18. 19. 155,300,00015,000,00029 20. 247,100,000377,900,00029 20232022 21. 20232022 22. 25,200,00040,400,00012,000,00016,800,000 3 1 23. 82,400,00077,200,000 1,302,200,0001,652,300,000 24. 25. 88,000,00091,100,000 26. 16.5%16.5% 20232022 324,600,000275,700,00055,600,00047,900,000 295,200,000239,400,000 27. 1,000,000,0001,000,000,000100.0100.0 28. 74.16,374.5 28. 29. 402,400,000392,900,00090,900,000139,200,00088,000,00091,100,000 30. 31. (a) (c) 49,600,00022 32. 17 33. 33. 2,919,600,0002,887,700,000 34. Edward Properties LLCFrench Valley Airport Center LLCTaico Properties, Inc.Tai Cheung (B.V.I.) Company LimitedTai Cheung (B.V.I.) Company Limited * **174,900,000163,400,00010,000,00019,400,000 •••••• 4(a)1920 247,100,000155,300,000 90 •••••• (II)