冠轈控股2023 年度报告

2023 冠轈控股有限公司202324614172840687374767779158 22 Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 24 Leng Kee Road#01–02, Leng Kee AutopointSingapore 159096 99575705 Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 1617 80 Raffles PlaceUOB PlazaSingapore 048624 Maybank Singapore Limited200 Jalan Sultan #05-03Textile CentreSingapore 199018 www.guanchaoholdingsltd.com 1872 202312312023 202212312022179.11.82023180.90.9202223.71.3202322.4202213.3%202312.4% 20237.720225.02023(i)2.5(ii)1.2(iii)1.6(iv)1.3(v)0.4 2019 2024328 (i)(ii)(iii) 2023123177036020227313711.8 2022179.11.81.0%2023180.90.90.5% 3.82.9%202273120237702022178,0002023164,000 4.712.8%202237120233602022100,0002023116,000 20225.90.46.8%20236.3 202220231.11.0 20224.90.510.2%20235.42023202220231231212151 202256,000202322,000 2022155.33.12.0%2023158.42023 20232022150.92.51.7%2023153.4 202223.71.35.5%202322.4202213.3%202312.4% 202215.81.38.2%202314.520229.5%20238.6% 20225.8%0.7%20235.1%0.5%0.2% 20220.920230.7 202256,000202322,000 20220.420230.4 20220.22.51,250.0%20232.7(i)20220.220230.5(ii)20221.020232.8(iii)20220.520230.4 20224.51.226.7%20233.32023 202211.91.613.4%202310.3 20222023 20222.020233.120223.7%20234.1%0.8 20221.20.433.3%20231.6 20225.02.754.0%20237.720222.8%20234.3%2023(i)2.5(ii)1.2(iii)1.6(iv)1.3(v)0.4 EBITDAEBITDAEBITDAEBITDA EBITDAEBITDA EBITDA EBITDA 20231231 20232019228 2023123113.020225.5 2023123171.6202275.120 202311.8202220.8 202312312022 20231231 20231231 202312312022 2023123180202293202312319.4202210.4 201921320231231 52.9 20231231 20191231202012315.5202020192024 602017742018112 30Vincar Trading198910Hoon Soon Car Trading1988119938 1983519836198512 Gatehouse Ventures Limited 4820179252018112201152005320 1996Sedona Hotels International1997 19978 49202076 582017925201811225 RWong Law Corporation20191119992019Wong Thomas & Leong 19901991HonourableSociety of Gray’sInn1992 4920192115 200542013122004120051China Paper Holdings LimitedC7120215 20136201938129GEM2019326201652017111420201411201751159 199711200120011020037 5020192120 10471998 199811200470079 4620192115 4920183520 2000 352018112 7201392009102024311613 14 2023123114A.2.1C.2.5 A.2.1 C.2.5 10 3.13202312313.13 A.6.5 A.6.1 3.21C.3201921 20231231 201921B.1 (i)(ii)(iii) 201921A.5 2023123173.8%26.2% 2023123115 2023123120231231261,00020231231 9 20231231 1,000,000 20231231 571 20126 20231231 201921Vincar AssetsPte. Ltd.Wealth Assets Pte. Ltd.Vincar Assets Pte. Ltd.Wealth AssetsPte. Ltd. 2023123120231231 20231231 10% 21 1. 2.3. 201921 20231231 25 20231231 622 3.1 20231231737475 202312312022 20231231 20231231 13 2023123120 22 76 202312315.320225.9 158 2023123117.0%28.5%202312310.3%1.1% 5% 202312316,0002022 83(3) 84(1)(2) 1416 3.13 23 23 20231231 15% 232314A 20231231XVXV7835210 1.L2.3.Gatehouse Ventures LimitedGatehouse Ventures100%Gatehouse Ventures381,400,0004.5.GatehouseVentures 20231231XV352 20231231XV23336 1 1.L2.Gatehouse Ventures100% 20231231XV23336 20231231 201921 20231231 (1) (2) (i)(ii) (3) 90,000,00010% (4) 121% (5) 21110 (6) (7) (8) (a)(b)(c) (9) 2023123190,000,00010%202048202048 20231231 1727 20246202024617202462020246141617 20231231 20231231 20231231 2024328 C22023 202212312022 202312312023 B. guanchaoholdings@vincar.com.sg A. A1. ISO140012015 2023 20230.49120220.5910.00611,220220.0063120211231202150.0068 1220222.595.79%20232.44 3 1•2•122 : (1)—2022 (2)20231231802022123193 (3)— 202152.23 • •• A2 20220.01118.18%20230.009 (4)3 202150.011 ••• 20232022 A2. 20227,756.456.99%20237,213.98 (5)2022 202156,957.56 •••• 20221.1225.00%20231.40 202150.99 A3. A4. TCFDTCFD 77 B. B1. 2023 20231231802022123193 2023422022256 B2. WSHA 2023WSHA202320222023 WSHA B3. B2 202316.25%7202223.66%80.7320220.58 : (7)=100%2022(8)=2022(9)=100% B4. 2023 1818 B5. 202320202220171112022191 ••• VFM B6. 2023 COCCICVicomVETL 20232022 20232022 B7. 20232022 2023 2023 B8. 20236,00020221,0005,000 — 致 冠 轈 控 股 有 限 公 司 列 位 股 東 73157 20231231 20231231 52.1.18 ————— 2023180.9168.1 Lam Chun Yee 2024328 ׵2023 12 31 15161817 ׵2023 12 31 202432873157 ࿚Ї2023 12 31 1 201774221961Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, CaymanIslands 2019228 2024328 2.1 2.1.1 622 4 2.1 2.1.1 (i)2023 202311 1712812— (ii) 111116121277110283 120241122025113 2.1 2.1.2 a b 2.1.6 2.1 2.1.2 c 2.1.3 (a) (b) (c) (i)(ii) 2.1 2.1.4 2.1.5 351031332527 2.1.6 — 2.1 2.1.6 2.1.7 30 162.1.9 2.1 2.1.8 (a) (b) 2.1 2.1.8 (b) (ii)— 2.1 2.1.9 93.1(d) 9 12 2.1.10 2.1.11 2.1.12 2.1 2.1.13 2.1.14 12 2.1 2.1.15 (a) (b) 2.1 2.1.15 (c) 2.1.16 (a) (b) (c) 2.1 2.1.16 (d) 9 2.1.17 2.1 2.1.18 2.1.19(b) 2.1 2.1.18 19 2.1.17 2.1.