TAI CHEUNG HOLD二零二四年度年报

*大 昌 集 團有 限 公 司 二零二四年度年報( 於 百 慕 達 註 冊 成 立 之 有 限 公 司 ）( 股 份 代 號 ： 8 8 ) 3 5 25 39 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 BASc SB HonLLD LLB NanyangHoldings Limited 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 CIHCM BAMSc MBA **** 3.133.13 * 352 : 108,007,254(i) 61,335,074Saurus Limited(ii) 6,057,381Huon Limited(iii) 40,614,799Great Edward Investment CompanyLimited50%50%Triose LimitedTriose Limited 352XV 336 (A) C1 (B) (C) (i) (ii) 2.82:1 (iii) (iv) B.2.2 4(g) (v) (D) C.2.1 (E) (F) (i) 22221 (a)(b)(c)(d)(e)(f) (ii) 1111 (a)(b)(c) 250,000 (iii) 111 •••••• (a)(b)(c)(d)(e) B (iv) (a)(b)(c)(d)(e) (G) C3 (H) (I) •• • (J) (K) ••• ••• (L) (i) 74(10%) (ii) 7980(5%) (iii) (iv) tcpl@taicheung.com (M) (N) C2 ••••••••• 10810850% 137 •••• •••• 60%1 ISO9001 2022 2023/24 1. 3. 4. 20182022 •3%2%•3%6%•3%60%•3%13% 6. 14 3242 10,30095 108 (i)(ii)(iii)Consolidated Hotels Limited FrenchValley Airport CenterFrench Valley Airport 1. 4thFloor North,Cedar House, 41 Cedar Avenue, Hamilton HM12, Bermuda 2. (a) 4 (b) 12812121717179 2. (c) 1(1)1(1)77(1)21(2)16(1)5(2020)(1)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%100,000600,000 (v) 10%10%2,800,0003,700,000 3. (b) 3. (c) (i) •1•12•3 3 23 3. (c) (ii) 4. (a) (b) 5. (a) 5. (a) 80,700,00055,600,00010% 5. (b) 6. 7. 8. 20242023 9. 10 20242023 10. (ii) 10. (iii) (iv) 11. (a) 10 20242023 11. (b) 12. 13. 16.5%16.5% 20242023 13. 14. 74,900,00020,000,000617,531,425617,531,425 15. 17. (i) (ii) 11,700,00013,100,000 17. (iii) 999 18. 20242023 24,600,00024,600,000 84,000,000 18. ConsolidatedHotels Limited 18. 35 19. 20. 83,400,000155,300,00030 21. 303,200,000247,100,00030 20242023 22. 20242023 23. 21,000,00025,200,0007,100,00012,000,000 3 1 24. 105,800,00082,400,000 1,121,200,0001,302,200,000 25. 26. 23,200,00088,000,000 27. 16.5%16.5% 20242023 363,100,000324,600,00061,300,00055,600,000 348,600,000295,200,000 28. 1,000,000,0001,000,000,000100.0100.0 29. 74.16,305.1 29. 30. 386,600,000402,400,000125,300,00090,900,00023,200,00088,000,000 31. 32. (a) 33. 18 34. 34. 74.12,853.1 2,927,200,0002,919,600,000 35. Edward Properties LLCFrench Valley Airport Center LLCTaico Properties, Inc.Tai Cheung (B.V.I.) Company LimitedTai Cheung (B.V.I.) Company Limited * **230,400,000174,900,00056,100,00010,000,000 •••••• 4(a)2021 1,924,900,0003,138,300,000 (i) (ii) 90 •••••• (II)