
: 02153 目錄 24611193649929899101102103172 公司資料 8222201-2203 28292023928 2023928 Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 24840 23778601 Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 公司資料 1617 116/128 1155 22313 762 www.tathongchina.com 2153 2024331 20192023331770.811.5%2024331682.320233313,192,71020243313,178,404241215 2023331173.253.4%202433180.8202333135.8167.0%202433195.6 主席報告 2023 20246 28 管理層討論及分析 2007EPCEPC 2019202431019 2024331158 20243311,174EPC2024331259417.7168690.3 202433195.6202333135.8167.0%2019(i)20233313,192,71020243313,178,404(ii)241215 TOP 管理層討論及分析 2023331770.811.5%2024331682.320233313,192,71020243313,178,404241215 2023331597.50.7%2024331601.5 2023331173.253.4%202433180.8202333122.5%202433111.8% 20243312.820233 317.14.360.8% 202333129.7202433119.4 202333114.53.9%202433115.0 202333191.09.09.9%202433182.0 202333181.517.020.9%202433164.5 20243319.820233 311.38.5640.1%2024331 管理層討論及分析 202433195.6202333135.859.8167.0% 2024331395.1202333111.5 2024331139.3202333119.7 20243311.442023331 202433183.0%202333170.3% 20243 31966.72023962.3 20243 31233.12023180.0 20243 315.020235.0 202333185.71.4%20243 3184.42024331 20243 3118.916.42023 20243 313.1202333116.0 管理層討論及分析 20243312.1202333137.235.12024331 20211131.73485.520243 312024331 20243312023 管理層討論及分析 20243312024331 20243 31 20243 3173220231,353202433188.5202333118.6% 20244 350SDAXCPSDAX Exchange Pte. Ltd.SDAX 20244 3SDAXCP5.6%(3)3SGD001202443 331 董事及高級管理層履歷 6120191128 20076Tat Hong Belt Road Pte. Ltd.Tat Hong BeltRoad 1620076221988Chartered Industries of Singapore Pte. Ltd.199619962000Vertex Management(II) Pte. Ltd.20002003AdXplorer Pte.Ltd.2003200720167201911Tat Hong Equipment (China) Pte. Ltd.Tat Hong China 198241987619967 602019112820097Tat Hong Belt Road 董事及高級管理層履歷 251997200362008620096201911Tat Hong China20217Horngshiue Holding Co.,Ltd.2243 1990 7120191128 461976JTC CorporationJurong TownCorporationJTCJTC1978JTC19791Tat Hong Holdings Ltd199110 2002(Pingat Bakti Masyarakat)200720092010(Bintang Bakti Masyarakat)201720195960 20064Tat Hong Belt RoadTat Hong Heavy Equipment (Pte.) Ltd.TatHong Plant Leasing Pte. Ltd.Leadpoint Pte. Ltd.Tutt Bryant Group Limited Tutt Bryant Hire Pty. Ltd.BT EquipmentPty. Ltd.Tat Hong Plant Hire Sdn. Bhd.THAB Development Sdn. Bhd.THAB PTP Sdn. Bhd. 20076BKX20218CSC Holdings LimitedC062015420219Intraco LimitedI06 19767Loughborough University of Technology 董事及高級管理層履歷 682019112820064 262008219961997199720066 2005720064200520132201220144 38202141 15200871157000157201810 20087 董事及高級管理層履歷 522022330 3019936016112006920146201462016 19932011 4720201215 201032014320134 2419999200422006820088200911201111KEDP CPAs Firm ()201282013720128201312Onething CPAs Firm20151202456615 620066 董事及高級管理層履歷 5720201215 2719963200412Vertex Management (II) Pte. Ltd.2005120085EEMS Asia Pte. Ltd.2009320106EEMS Asia Pte. Ltd.2010720143UOB VentureManagement Pte. Ltd.20144Heliconia CapitalManagementPte.Ltd.2019122020120219D’nonce Technology BhdDNONCE 20211AP Oil International Limited5AU20215Nanofilm Technologies International LimitedMZH2019720236 1990720026 6120201215 321991119927199872005120052 董事及高級管理層履歷 20081201112201212012220137 198671991619987 4420096 2013120137 1820051120096Audit Alliance20096201912Tat Hong China20096 20129202310 5820077201542022121 36198612200112001320046200462007920154 董事及高級管理層履歷 200462018122017112019520227 65202333120101202351 241998122009120101 19904199331989199219911020098 19821120046 512007620198 28199471997920007200462007620198 董事及高級管理層履歷 1994720131220207 42 1720067200772010720229 20067 4420234 1 202003720077201012 20037 42202371 182005720072022202212 20057 企業管治報告 (i)(a)(b)(c)(d)(ii)(a)(b)(c)(iii)(a)(b)(c) C1 2024331 企業管治報告 C320243 31 2024331 3.13 C.2.1 企業管治報告 •••••• 企業管治報告 2024331 ABC 9 企業管治報告 202433173281%19% 202311 292023930 2024331 企業管治報告 2024331 2/22/22/2 (www.tathongchina.com)(www.hkexnews.hk) 企業管治報告 2024331 •20233312023930 •• 331 (i)(ii)(iii)202012152023629 2024331 •2023331 企業管治報告 2024331 E.1.5 2024331 1,000,0001,500,0001,500,0002,000,0002,000,0002,500,0002,500,0003,000,000 企業管治報告 2024331 ••2023331••20239282023 331 2024628 1. (a)(b) 2. (a)(b)(c)(d)(e)(f)(g)3.13 企業管治報告 (a)(b)(c)(d)(e)(f)(g)(h) 企業管治報告 A.2.1 20243319297 ––––– 企業管治報告 2024331 2,050– 企業管治報告 (i)(ii)(iii)(iv)(v)(vi)(vii)20243312024331 2D.2.62022629 企業管治報告 20243312024 ••• 企業管治報告 202433120243313.2915 2017 (www.tathongchina.com) 5821 企業管治報告 24840shareholder.enquiry@tathongchina.com 2024331 董事會報告書 2024331 18 202433198 20243312023 20249262024 202420249232024926202420249204301617 董事會報告書 2024331172 202433129 202433140 202433119 331475.2 202433133 20243314.17 董事會報告書 2024331 15 20243313.13 董事會報告書 20243 311520243 3196,000 202012 1520211 13 1. 2. 3. 116,