设计都会2023年年度报告

2023 目錄 235202732434849515355110 公司資料 Ernst & Young LLP Wee Ai Quey Cricket Square, Hutchins Drive, PO Box 2681,Grand Cayman KY1-1111, Cayman Islands 130 Joo Seng Road #07-05Singapore 368357 Wee Kang Keng202413202442 97943 Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins Drive, PO Box 2681,Grand Cayman KY1-1111, Cayman Islands Wee Kang Keng 1617 Wee Kang Keng 97943 Wee Kang Keng (Malayan Banking Bhd) 1545 www.designcapital.sg 主席報告 202312312023 2023123189.52022123120227.3%20225.224.8%20233.9202243.5202333.2202220.9202328.4 56.4202211.6%63.0%COVID-19 20238.6202224.3%5Fendi Casa2024 2024 20192022416.018.405.1420235.14 20194250.38 2024327 企業管治報告 C1 C1 20231231C.2.1 3.10(1)3.10A3.213.253.27A Wee Kang Keng2024133.10(1)3.10A3.213.253.27A2024423.10(1)3.10A3.213.253.27A202442 C3 Wee Ai Quey Wee Kang Keng202413 2731 企業管治報告 2024320231231 C.2.1 3.13 B.2.2 企業管治報告 Wee Ai Quey ABABAB Wee Kang Keng AB 2 20231231Wee Kang KengWee Kang Keng202413202442 20231231Wee Kang KengWee Kang Keng202413202442 企業管治報告 E.1.2(c)(ii) 2023123110 20231231Wee Kang KengWee Kang Keng202413202442 •••• 2023123125% 2023123112320221265172 企業管治報告 (1) (a)(b)(c)(d)(e)(f)3.13(g) (3) A.2.1 (1) (2) (3) 企業管治報告 20231231 4347 20231231 20231231234,0005,000 20231231Ernst & Young LLP Ernst & Young LLP ()20201212008 202312313.2915 企業管治報告 5821 979143 (i)A1(ii)(iii)2023621 20236212023519 F.1.1 1. ••••• 3. 4. 企業管治報告 Wee Kang Keng20241320244220243253.09D202413202442 20231231 •89.5202296.520227.3%•27.6202228.920224.3%•2.920224.5•2023123128.4202220.9202320221.3•202312310.3820220.38 20231231202389.520221231202296.57.3%2023202243.5202333.2202220.9202328.4202229.9%202330.8% 20231231Target Marketing SystemsTMSSimpleLivingLifestorey56.4202263.8202211.6%63.0%COVID-19 管理層討論及分析 MarquisLifestoreyOMMarquisOMLifestorey 2023123124.5202225.8OM202412312024202312 3114.9202220.3 202212315.54.1202312319.6 1981SuMisura202212316.91.7202312318.6 20242024 OM 20232024 2022123196.57.3%2023123189.5 2022123129.9%2023123130.8% 2022123112.51.310.3%2023123113.8 202212319.60.10.7%202312319.5 202212310.913.1%202312310.80.1 管理層討論及分析 202212310.60.585.0%202312311.20.5 202212310.6 202212315.224.8%202312313.9 2023123128.4202220.9202312 3115.9202213.0 2023123172.0202277.32023123118.8202225.2202312313.820223.1 20231231 202312310.2%20220.1%100% 202312312022 202312312022 202320221231 20231231 管理層討論及分析 20231231 202312311232022126881520 12318.820229.3 202312312.52023112.220225.42.5Buylateral Group Pte.Ltd. 20231231 20231231 202312310.38202212310.382024620 0.38 (a) (b) 20247262024628 董事及高級管理層簡歷詳情 592018329201841320199491199552010320178Nobel Design Holdings Pte Ltd 19896 Nobel Design Holdings Pte Ltd54719961125SESDAQ2017829Nobel Design Holdings Pte Ltd Wee Ai QueyWee6620183292018413WeeWee3519821213Nobel Design Holdings Pte Ltd Wee1976(Baharuddin Vocational Institute)(Industrial Technician Certificate in Furniture Design & Production)1980(Technician Certificate in Architectural Draughtsmanship) WeeNobel Design Holdings Pte Ltd54719961125SESDAQ2017829NobelDesign Holdings Pte LtdWee 522018329201841320200478 Nobel Design Holdings Pte Ltd5472011720178292017831Nobel Design Holdings Pte Ltd20179Nobel Design HoldingsPte Ltd 1993619971199762002620137 562018329201841325 199631984919964 199941988619923 2012412012621Nobel Design Holdings Pte Ltd5472017831NobelDesign Holdings Pte Ltd2017829 2014920193LHB20161202241Land &Homes Group LimitedLHM 5720183 2920184 1320 20149Lian Huat Management Services Pte Ltd2001220145BoardroomBusiness Solutions Pte. Ltd199210199710Ernst & Young LLP Nobel Design Holdings Pte Ltd20178292017103 19928199810 董事及高級管理層簡歷詳情 6820193 28 Advanced Holdings LtdBLZAdvanced Holdings LtdBBR Holdings (S) LtdKJ5BBR Holdings (S) Ltd2012LTC LLP Strata Titles Boards 57201932825 1994520091200912009112009122012820128 1990720006 Wee Kang KengWee582019328202413 Wee201510Wee200832010620155Wee1990419984 WeeWee20Wee19907 董事及高級管理層簡歷詳情 60202442 Moya Holdings Asia Ltd. Magellan Law LLPSquire Patton BoggsSingapore LLPBryan Cave Singapore LLPTrowers & Hamlins Garnet Energie 55Marquis HQO Pte. Ltd.Marquis HQO2020013 19Marquis Furniture Gallery Pte Ltd.Marquis Furniture Gallery2008320Marquis HQO 19954 43Numero Uno Creative Group Pte. Ltd. 15200948Numero Uno Creative Group Pte.Ltd.2006320093The I.D. Dept Pte Ltd 20028 董事及高級管理層簡歷詳情 58201641Marquis HNC Pte. Ltd.Marquis HNC20199931Marquis Furniture Gallery20113MarquisHQOMarquis HQOMarquis HNC201641Marquis HNC 1986219874Riverview Development Pte Ltd1987419992Varimerx S.E. Asia Pte. Ltd.11 1985819935 2020121 200815 20231231 1 6225 20 4 202312312023123148109 202312310.3820220.38 20231231 110 董事會報告 20194250.30500,000,0005.0150.025.9105.218.2202212312022 1.414 25 25 32265152 20231231 16,000 20231231 2023123126.8%64.3% 2023123124.4%6.9% 5% 25 董事會報告 Wee Ai Quey Wee Kang Keng202413