德林控股年度报告 2023/2024

2 3 6 23 33 46 57 58 59 60 61 150 公 司 資 料 20231121 Cricket Square, Hutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands 20231121 282902 https://www.dlglobalholdings.com Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands 2023428 148212103B 202342820231121 20 20231121 2811 1709 主 席 報 告 2023/202429,9902023/20243,0063380% –– 14–– 1310100 2013–2015––2018––2020–2021–– 2017ONE Carmel2019 主 席 報 告 176 ––30 201%1%(AI)10(AGI)20AGI(ASI)10010,0002% 99%1% 199520 主 席 報 告 2024626 管 理 層 討 論 及 分 析 202433155% 2023331191.15.9%2024331202.42023331102.627.1%2024331130.5202433199.8202333149.5 202433182.22023331102.9 (a)(b)(c) 20214955%58.1202333118.7 管 理 層 討 論 及 分 析 202214.3120233317.5 151.02023331136.919.5202333122.6 55% 16.2202333116,000202333155%3.2 14.1202333116.70.3202333112.020233312.320243317.2 26202333121202433112.0%202333111.8%41.6%202333143.7%2024331 20243318.015.020233318.015.020243318.036.020233318.036.0 管 理 層 討 論 及 分 析 92024331 7.220233312.36.120233310.6 2024331 2024331129.62023174.12620232161.5%202370.6%38.5%202329.4%202433154.3202377.041.9%202344.2%3.7820234.1120243318.015.020238.015.05.8%20234.7% 管 理 層 討 論 及 分 析 20243318.2220237.89 (D to C) 202333122.34.878.5%202333111.95.4 管 理 層 討 論 及 分 析 16.3202333115.333.920233312.522 1.DL Advisory Services Limited 2.DLS 3.DLDFODLSPIFODLDLDFO 管 理 層 討 論 及 分 析 4.DLGCONE Plus Property ManagementDLGC 891732025 DLGC 5. 6. 7.DLDFO100 DLAM 管 理 層 討 論 及 分 析 202.42023331191.15.9%55% 136.9151.0 202333116.714.115.6% 202333122.34.878.5%202333111.95.4 15.316.3 (i)(ii)202333188.571.918.7% 管 理 層 討 論 及 分 析 130.52023331102.627.1%64.5%202333153.7% 99.3202333137.755%68.023.07.5202333137.8 1.320233311.9 111.1202333196.015.7% 16.0202333111.1202311 2024331(i)51.0202333150.02.3(ii)84.02023331105.0510(iii)171.6202333114.908 99.8202333149.5 管 理 層 討 論 及 分 析 202320243312024331255.62023331240.439.8202333183.520243311.7520233311.58 202433151.0202333150.02.3 2024331171.6202333114.908202382023331 202433184.02023331105.02024331 (1) 5(2) 11(3) 30(4) 20(5) 18 331 25 202333140.0%202433158.9% 管 理 層 討 論 及 分 析 2024331202333116,0009.320233313.3 (i)(ii)(iii) 2020821DL Investment Holdings US, LLCCarmel Reserve LLC2023428B27.06%5,000,00039,000,00035,000,000273,000,00020201230 2023202352024331115.2202433110.7%8.1 20243315% 管 理 層 討 論 及 分 析 202311745.0%2023914DL AssetManagement LimitedDL Asset ManagementDL Global Holdings LimitedDLGlobal HoldingsDL Asset ManagementDL Global Holdings10,016,65155.0%220.0 49 DL Global Holdings202342836.6%DL Global Holdings14A14A 20231128 20239142023102520231128 2024331 20232024331 管 理 層 討 論 及 分 析 20232024331 20243312023331 2023202433166852023202433158.754.7 管 理 層 討 論 及 分 析 20243213.50100,000,000202449202391164,370,000223.72024321202449 20244 12180,000,0002024412202452 202459Carmel Reserve LLCCarmel Reserve LLC2,000,00012202459 2024331 董 事 及 高 級 管 理 層 履 歷 詳 情 452020228202032720221102020112012201220154620132015120012023428DA WolfXV23 2024331XV78– 37202211020174202022020820191120151201644312014Orient Credit Holdings Limited2014Key Victory Holdings Limited2009Shanghai Han Hao Investment Holdings Ltd2009 2024331XV78– 董 事 及 高 級 管 理 層 履 歷 詳 情 41202211020202DL AssetManagement Limited2017320202GEM808620196202022005201620052014202111 (a)(b)(c)20165(d)201911 2024331XV78– 40202342820141120181DL Global Holdings LimitedDL Global20182DLGlobal2006720138 2024331XV78– 36202210142012620157201711CAQ Holdings LimitedCAQ20151020182492020620183202211718 2024331XV78– 董 事 及 高 級 管 理 層 履 歷 詳 情 5320203272020042008201411999(University of Strathclyde)1994(University of Regina)16202010202168187GEM20235GT Steel Construction Group Limited8402GEM 412023112116201042012320124201681492017620221 44201852520025(University of British Columbia)20029201392013102015713262017122117202212865920226GEM201992020519592019520198574 董 事 及 高 級 管 理 層 履 歷 詳 情 452020327102359TW20059200872013120146201832009125432TW201810202079742007620071020047200592003720045 200112–200352008520198 562020422202018Phoenix New Media LimitedFENG2013Vipshop Holdings LimitedVIPS2015201800244520112013SOHU2000201119942000198319912009 35202311212010820167202011202011202311149202310 2024331XV78– 企 業 管 治 報 告 C1 C.2.12024331 2024331 C32024331 2024331 2023428 *202342820231121 20231121 企 業 管 治 報 告 3.133.13 2023428 2024331132 2024331 企 業 管 治 報 告 (i)(ii)(iii)(iv)(v) 202433114 C.2.12024331 (3) – 企 業 管 治 報 告 2024331 2024331 2024331 2024331 2024331D.2.1 企 業 管 治 報 告 2015922202311E.1.2(c)(ii) 202433120231121 202433120243312024331 20231121 20243319 202433120231121 企 業 管 治 報 告 2024331 20231121 201911 企 業 管 治 報 告 2024331 2024331701356.6%43.4% 企 業 管 治 報 告 20243312024331 2024331 2024331 企 業 管 治 報 告 2020327202433115 282902 21 14 ir@dl-gh.com 857713.51(2) 企 業 管 治 報 告 ir@dl-gh.com 1.212.14 https://www.dlglobalholdings.com