晶苑国际2023年度报告

目錄 2 3 4 6 13 21 32 57 61 66 160 •8835 LEE Kean Phi Mark MHJP 100Landmark East5-7 Ugland HouseP.O. Box 309Grand Cayman, KY1-1104Cayman Islands 183171712 1716+852 2862 8555+852 2865 0990www.computershare.com/hk/contact Maples Fund Services (Cayman) LimitedP.O. Box 1093Boundary Hill, Cricket SquareGrand Cayman, KY1-1102Cayman Islands LEE Kean Phi Mark www.crystalgroup.com LEE Kean Phi Mark 2030203020302030 205035%180122023 2686.7366 (OEM) 24% 2,1772,491 19.2%18.6% 7.5%7.0%164173 69 54313.011.818.016.840%35% 203020302030161804.212 20232023 1.2%1.1% 8.5%8.6% 3.12%6.96%1.25%6.23%0.6%0.4% 1647.0%7.5% 313349543455102646464 543 6963413954532629 691063449 4883,809 35 65,00023.7%23.8% 11524 8560 DHL2014DHL 7950 5830 (University of Toronto) 60T 2013 45 (University of Toronto) 64 40 LEEKean Phi Mark51Crystal SL Global Pte. Ltd. (SingLun Holdings Pte Ltd)(EY-StandardChartered Family Business Award of Excellence)BowenDistribution Pte LtdSing Lun & Company Pte LtdCSADistribution Pte Ltd 20(AsiaPacificEntrepreneur Awards 2010 in Singapore)(Most Outstanding Entrepreneur)(EY Entrepreneur of The YearManufacturing)30 (Singapore National Heritage Board)(AsianCivilisations Museum)(SingaporeBusiness Federation)(Jobs and Skills Committee)(Young Business LeadersNetwork) (Taff)(TaF.tc)Monash University 72 MorningsideAsia0010(University of Wisconsin – Madison) 71260590112511373315KCash2483I.T Limited0999 (Universityof Toronto) 68 1929 45Institutional InvestorAll-Asia Executive TeamJNA Diamonds Do Good(CIBJO) MHJP68 4.0 30The Gap (Far East) LimitedTradelink Electronic Document ServicesLimitedSundayCommunications Limited (1995–1998)(2011–2014)(2007–2013)(2009–2011)(2009–2010)(2007–2010)(2007–2013)(2015–2021)(2013–2021) 52 606330 (Universityof Toronto)(YorkUniversity,Canada) 57 39 223 38 41245202332023 66159 13.01.7 183171712–1716 183171712–1716 160 23 40 658623 0.70.7 38 62.2%32.7%30% 0.004%4,0005% 27 LEE Kean Phi Mark 16.18 3.13 1320 Crystal SL Global Pte. Ltd. AAABB 1. B 2. BBB 3. BB 4.B BB 5. B 6. B 7. BB BBB 36 14A14A (1)(2)(3) Joint AccessLimited14A.82(1) 1614A14A.8114A.82(1) 0.1%5%14A Joint Access Limited 3636(a)36(d)14A14A XVXV78352 (b)308,437,0901,569,052,100 (c)306,610,5901,826,5001,569,052,100 XVXV78352 5%XV23336 FIL LimitedPandanus Partners L.P.Pandanus Partners L.P.PandanusAssociates Inc.172,467,500 XV23336 3256 •• 2023 C1 C3 A.2.1 1320 3.13 81.82%63.64%36.36%18.18% 65,00030.5%69.5%15.4%14.29% (a) • • (b) ••• (c) • (d) ••• (e) • (a) 374851 ••••• (a)(b)(c)(d)(e) ••• (i)(ii)(iii) (a) (b) ••••••• •••• •–•–•–•–•LEE Kean Phi Mark–•–•–•–•–•– •••• •–•–•LEE Kean Phi Mark– ••• 20222030 19 廠視察及 (1)(2)(3)(4)(5) • •1.31.00.3 6165 •••• 3740 3.29 100LandmarkEast5-7212112.3 F.2.2 (www.crystalgroup.com)ir@crystalgroup.com (i)A1(ii)(iii) ACCDC 0.01 RC BB 0.01 SC 66159 VistaCorp Holdings LimitedVistaSLH Pte. Ltd.SLH • 4SLHSLH • • 1516VistaSLH74,941,00031,777,000 • • VistaSLH • 419238,990,00021%12%15,293,000 •IT 4 • • •• ••• • 1. Ugland House, P.O. Box 309, Grand Cayman, KY1-1104, Cayman Islands100Landmark East 3817 2. 17178121212 2. 2.112 12 9 102811621212772213 123 3. 3.1 22161623636 ••• 3. 3.2 ••• 3. 3.2 373721213721 •1219•2•5•16 3. 3.2 3. 3.2 3636 99 3. 3.2 ••• 9 3. 3.2 1616 3. 3.2 •••• 9 3. 3.2 ••••• 3. 3.2 ) •• 3. 3.2 3. 3.2 3. 3.2 (a)(b) 3. 3.2 3. 3.2 3. 3.2 3. 3.2 3. 3.2 1515 3. 3.2 •• •• (i) 3. 3.2 (ii) (iii) 9 121212 3. 3.2 12 (i) ••••• 3. 3.2 (i) 30 (i)(ii)(iii) (ii) 90 3. 3.2 (iii) (a)(b)(c)(d) (iv) (v) 3. 3.2 (v) •• 3. 3.2 3. 3.2 •9• 4. 3 • • • 4. Vista Corp Holdings LimitedVistaSLH VistaSLH VistaSLH74,941,00071,108,00074,941,00076,025,0001516 238,990,000280,202,0001915,293,00014,846,000 4. 12 350,519,000369,211,00012 (1)(2) 6122,042,00016,539,000 4. 550,590,000582,342,000101,973,00099,811,0001213 33 5. (a) 14120 15 5. (b) (i)(ii)(iii)(iv)(v) 5. (b) 3 5. (b) 10% 6. (a)863,00010,000,000(b)2,042,00014,244,0001,746,00012,328,000296,0001,916,0002,295,0001,937,000358,000(c)4,342,0003,599,000933,000(d)(e)HAY31(a)Successor31(b)4,162,000618,00015 7. 7. 7. (i)(ii)(iii)(iv)(v)LEEKean Phi Mark432,000321,000390,000283,000LEEKean Phi Mark428,500319,000351,000254,000(vi)2,990,000382,0002,733,000349,000 1,251,0001,250,000 7. 34 28.25%216.5%16.5% 16.5% 9. 600,00012% 25% 12 15%25%20% 9. 10. 11. 13.011.8370,867,00047,471,000336,633,00042,988,000 12. (i)2,042,00014,244,0002,295,000(ii)3,300,0003,598,000 1 – 5%5 – 20%10 – 50%12½ – 50%20 – 25%20 – 331/3% 231,386231,319 5627955292 12. 8.5%9.5%8.5%9.0%5,00025,0004,00019,000 270,200,000292,673,000 1,705,0002,247,000 3123,745,00019,144,00014,427,00019,291,00014,800,000 160160 13. (i)(ii) 26,186,00030,825,00024,533,00030,126,000 25 14. 34