千盛集团控股2022/2023年报

千盛集團控股有限公司 GEMGEM GEM GEMGEMGEM GEMGEM(i)(ii) 公司資料 1A22E CPA 80 Raffles PlaceUOB PlazaRepublic of Singapore 048624 CPA 148212103B Windward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands 1 Pemimpin Drive#03-04 One PemimpinSingapore 576151 8475 5,000 www.kgroup.com.hk 18121 Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands 主席報告 5.913.355.6%2.42.68 (i)(ii) (i)Chir Chir(ii)Masizzim(iii)Nipong Naepong (i)(ii)(iii)(i)(ii)(iii) 管理層討論及分析 3 Chir Chir MasizzimNipongNaepong 1.Chir Chir200 Victoria Street, Singapore 188021#02-502.Masizzim3 Gateway Drive, Singapore6085323.Kogane Yama200Victoria Street, Singapore 188021 #02-50#01-16 JEM, 50 Jurong Gateway Road Singapore 6085494.Nipong Naepong#01-16 JEM, 50 Jurong GatewayRoad Singapore 608549 5.15ALorong Liput68 Serangoon Garden Way 6.The Chir Café and Bar26A/26c LorongMambung Holland Village (i)(ii)(iii)(iv) (i)(ii)(iii) (i)(ii) 管理層討論及分析（續） 13.35.955.6% Chir Chir Masizzim Kogane Yama Nipong Naepong The Chir Café + Bar Gangnam Kitchen16,00053,000Gangnam Kitchen 3.41.458.8% 9.94.574.4%76.2% 36,000274,0001,023,000311,000192,000469,000102,000 5.13.3 (i)(ii)(iii)(iv)8 管理層討論及分析（續） 2.00.955.0%8 2.41.154.2%8 2.81.546.4%8 738,000178,00075.9% 2.42.6(i)(ii)(iii)(iv)(v) 0.20.2-9.1%-10.0%100%677,000562,00048%48% 5.87.28.46.5(i)65,000,00011,190,0002(ii)(iii)677,000(iv) 管理層討論及分析（續） GEM52,800,0000.1440,000,000 0.010.144,000,0000.1 0.2828,800,000880,000411,0002.40.2710.282(a)0.32513.2%(b)0.33315.3%8,800,0001051849GEM85135% K GROUP HOLDINGS LIMITEDE-STATION GREENTECHNOLOGY GROUP CO., LIMITED Chir ChirMasizzim 管理層討論及分析（續） 6320 51510 40K Food HoldingsK Bright K Wealth (National University of Singapore)(Singapore Management University) HSBC Insurance (Singapore) Pte. LimitedPrudential Assurance Company Singapore (Pte) Limited 董事及高級管理層之履歷資料（續） 6.93%Canola Investment Holdings LimitedCanola 50 32 30GEM8545 3614391069 5810GEM 42K Food Holdings Pte. Ltd.K Food HoldingsGangnam Kitchen Pte. Ltd.GangnamKitchenKogane Yama Restaurants Pte. Ltd.Kogane YamaAfter School Pte. Ltd.After SchoolKFood Restaurants Sdn. Bhd.K Food RestaurantsK Food Master Holdings Sdn. Bhd.K Food MasterNY Night Market Pte. Ltd.NY Night MarketNipong Naepong Singapore Pte. Ltd.Nipong NaepongNY Night Market (313) Pte. Ltd.NY Night Market 2SB 313 Pte. Ltd.Sora BoruNY Night MarketVivo Pte. Ltd.NY Night Market 3TBN Bugis Pte. Ltd.TBN BugisTBN NPC Pte. Ltd.TBNNPCKota Bak Kut Teh (SG) Pte. Ltd.Kota Bak Kut TehK Investment Holdings LimitedKInvestment 董事及高級管理層之履歷資料（續） Prudential AssuranceCompany Singapore (Pte) Limited 39 OKH Holdings Pte. LtdOKH Global LtdS3NCI-Unity Business Pte. Ltd.PrudentialAssurance Company Singapore (Pte) Limited 40 Xprienz Pte. LtdWSQ 13Michelangelo’s RestaurantOostersBelgian BrasserieShiraz F&BPte. Ltd.Oosters Belgian BrasserieJC Tapas Bar Pte LtdViolet Oon’s Kitchen by Violet OonJC Tapas Bar Pte Ltd 31 Mr. Bean Pte. LtdMusturi Japanese RestaurantBonchon Singapore Pte. Ltd 47 Fish & Co. 10GEM 企業管治報告 GEM18.44(2) GEMC1 GEM5.485.67 企業管治報告（續） GEM5.09GEM5.09 GEM 14 企業管治報告（續） • ••••• 5743(i)(ii)(iii) 8GEM GEM 企業管治報告（續） ••••••••• ••••••••••••• 企業管治報告（續） GEM ••GEMC1E.1.2•• •••GEM23•GEM•GEM17.90 •••GEM• 企業管治報告（續） (a)(b)(i)(ii)(iii)(iv)(v)(vi)(vii)(c) (d)(e)(f) ••••• GEM 企業管治報告（續） 11 E.1.5 1,000,000 企業管治報告（續） 2,317,0005,826,0008,404,000234,0002 18 (i)65,000,00011,190,0002 (ii) (iii)677,000 (iv) 企業管治報告（續） 571GEM •GEM ••• 15 10% 18121 21 14821 2103B (1 PemimpinDrive, #03-04 One Pemimpin, Singapore 576151)info@kgroups.com.hk 1. 2.3. 企業管治報告（續） (i)www.hkexnews.hkwww.kgroup.com.hk(ii)(iii)(iv) (i)GEM(ii)(iii)GEM GEM17.50A(1) GEM17.50A(1) 董事會報告 1 8994 515 57152140 150 22 14 22 25 9232 董事會報告（續） 112 108(a)(b)(1)(2) GEM5.09 GEM 1620 GEM 29GEM 董事會報告（續） GEM GEM GEM GEM 571XV(i)XV78(ii)352(iii)GEM5.465.67 1. 2.Canola Investment Holdings LimitedCanolaCanola33.69%23.17%16.85%12.64%12.64%1.01% *52,800,000 董事會報告（續） 1.2.CanolaXV XV(i)XV78(ii)352(iii)GEM5.465.67 336 董事會報告（續） 1. 2.Ong 4.6.93% 5.STAR HAPPY INTERNATIONAL LIMITEDSTAR HAPPY INTERNATIONAL LIMITEDSTAR HAPPY INTERNATIONAL LIMITED 1.2.Jaesan Food HoldingsLawrence Tan Wee EeRodney Tay Peng-LiangShenton Yap Wen-HoweAlisaKhooKenneth Kok Tsing KuanLow Teck Hoe27.83%22.32%22.32%14.88%4.65%8%3.Southern EnterpriseHong BingMei 336 GEM2340,000,0004,000,000 2,112,0002,112,0000.10.3205100% 董事會報告（續） 1,888,0001,888,0000.10.3195100% 12 4,000,000 (i)(ii)(iii) 10% 10%10%10%GEM 10%10%GEM 30%30% 121%GEM 董事會報告（續） 12 (a)0.1% (b)5GEM 1 0.1 50.20.5788,000,000 8,800,0000.282 52%18%5% 29GEM20GEM20 董事會報告（續） 2140 GEM25% 191 5812 2,112,0001,888,000 11 765,000PDR’s Dining Limited51%1 董事會報告（續） GEM5.285.33GEMD.3.3D.3.7 GEM GEM Gangnam Kitchen11 環境、社會及管治報告（續） info@kgroups.com.hk 1. 2. 環境、社會及管治報告（續） 2. (A) 2.1 EPMAEP