冠轈控股2024 年度报告

(): 1872 2024 冠轈控股有限公司2024年度報告24614172842707576787981160 公司資料 Zhang Xiaoyang20241292024729 22 20241122 202523202523 Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 202523202523 24 Leng Kee Road#01-02, Leng Kee AutopointSingapore 159096 99575705 202523202523 Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 202523202523 202411222025313 公司資料 1617 80 Raffles PlaceUOB PlazaSingapore 048624 Maybank Singapore Limited200 Jalan Sultan #05-03Textile CentreSingapore 199018 www.guanchaoholdingsltd.com 1872 主席報告 202412312024 202312312023180.910.02024190.98.92023202422.421.3202312.4%202411.2% 20243.120237.72024(i)2.2(ii)7.9 2019 主席報告 2025331 管理層討論與分析 (i)(ii)(iii) 20241231905565202377036010.0 2023180.910.05.5%2024190.98.95.3% 6.35.0%2023164,0002024147,00020237702024905 2.66.2%2023116,000202478,00020233602024565 管理層討論與分析 20236.30.812.7%20247.1 202320241.00.9 20235.40.47.4%20245.82024202320241231151174 202322,000202419,000 2023158.411.27.1%2024169.62024 20242023153.411.67.6%2024165.0 2023202422.421.3202312.4%202411.2% 管理層討論與分析 202314.52.215.2%202412.320238.6%20247.0% 202420235.1%0.9%20246.0%0.7%0.2% 202320240.70.9 2023202422,00019,000 202320240.40.7 20232.72.177.8%20240.6(i) 20230.520240.1(ii)20232.820240.4(iii) 20230.420240.1 管理層討論與分析 20233.30.721.2%20244.02024 202310.37.976.7%202418.2 20232024 20233.120242.920234.1%20243.6%0.2 20240.320231.6 20243.120237.720241.6%20234.3%2024(i)2.2(ii)7.9 管理層討論與分析 202412 31 2024202467 202412 3111.2202313.0 202412 3155.3202371.620 管理層討論與分析 20244.9202311.8 202412312023 20241231 20241231 202412312023 202412 311082023802024123111.520239.4 2024112220241231 管理層討論與分析 52.9 20241231 201912 31202012313.8202020192025 管理層討論與分析 108.92025 董事及高級管理層履歷 6120177420181122024129 30Vincar Trading1989 10Hoon Soon Car Trading1988119938 1983519836198512 Gatehouse Ventures Limited Zhang XiaoyangZhang372024129Zhang20146Zhang20122016Zhang 2023ZhangCongmeipaguo Pte. Ltd.Zhang 4920179252018112201152005320 1996Sedona Hotels International1997 19978 董事及高級管理層履歷 5120207 6 352024729201220182020 5020192120 Synear Food International LimitedSynearSynear200542024122013122004120051China Paper Holdings LimitedC7120215 20136201938129GEM2019326201652017111420201411201751159 199711200120011020037 董事及高級管理層履歷 4720192 115 42202523201714 202220242020202220172020 5020183 520 2000 36201811220241122 720139200910 企業管治報告 14 2024123114A.2.1C.2.5 A.2.1 C.2.5 10 企業管治報告 Zhang Xiaoyang20241292024729 20241122 202523202523 企業管治報告 3.13202412 313.13 A.6.5 A.6.1 企業管治報告 3.21C.3201921 企業管治報告 202412 31 201921B.1 (i)(ii)(iii) 20192 1A.5 •••• 企業管治報告 • • 202412 3173.1%26.9% 企業管治報告 2024123115 2024123120241231307,00020241231 9 20241231 1,000,000 20241231 企業管治報告 企業管治報告 571 •20126 ••• 202412 31 20192 1Vincar Assets Pte. Ltd.Wealth Assets Pte. Ltd.Vincar Assets Pte.Ltd.Wealth Assets Pte. Ltd. 企業管治報告 202412 31202412 31 20241231 10% 企業管治報告 21 1.2.3. 201921 董事會報告 20241231 25 20241231 622 3.1 董事會報告 20241231757677 202412312023 202412 31 20241231 13 董事會報告 2024123120 22 78 202412 315.820235.3 160 202412 3111.6%20.0%202412313.3%6.3% 5% 2024123114,00020236,000 董事會報告 Zhang Xiaoyang20241292024729 20241122 202523202523 83(3) 84(1)(2) Zhang Xiaoyang 1416 董事會報告 3.13 23 23 20241231 董事會報告 15% 232314A 董事會報告 202412 31XVXV7835210 1.L2.3.Gatehouse Ventures LimitedGatehouse Ventures100%Gatehouse Ventures38,140,0004.5.Gatehouse Ventures6.20245 27 董事會報告 20241231XV352 20241231XV23336 1.L2.Gatehouse Ventures100%3.Show AchieveWu Bin4.Tan Jun Wei Ethan5.2024527 20241231XV23336 董事會報告 20241231 201921 董事會報告 20241231 董事會報告 (1) (2) (i)(ii) (3) 9,000,0001.7% (4) 121% (5) 21110 (6) (7) 董事會報告 (8) (a)(b)(c) (9) 202412 319,000,0001.7%202048202048 20241231 1727 20255212025516202552120255151617 董事會報告 202412 31 202412 31 20251 13(1)(4)0.40431,906,0812024112220241213108,000,000539,906,081 20251 17(AI)20251 172025214 20253 170.7321,600,0002025317 202412 31 董事會報告 2025331 環境、社會及管治報告 C22024 環境、社會及管治報告 202312312023 202412312024 環境、社會及管治報告 環境、社會及管治報告 A. 環境、社會及管治報告 guanchaoholdings@vincar.com.sg A. A1. ISO14001:2015 2024 20240.95120230.4910.00881, 220230.0061120211231202150.0068 環境、社會及管治報告 1220232.442.04%20242.39 3 (1)2023 (2)202412311082023123180 (3) 202152.23 ••• 環境、社會及管治報告 A2 20230.00915.38%20240.008 (4)3 202150.011 環境、社會及管治報告 ••• 20242023 A2. 環境、社會及管治報告 20237,213.988.61%20247,835.31 20235 (5)2023 202156,957.56 •••• 環境、社會及管治報告 20231.4053.57%20240.65 202150.99 A3. 環境、社會及管治報告 A4. TCFDTCFD 77 環境、社會及管治報告 B. B1. 2023 202412 31108202312 3180 3031–4041–5051 環境、社會及管治報告 2023422022256 (6)=100% 環境、社會及管治報告 B2. WSHA 2024WSHA202420232024 環境、社會及管治報告 WSHA B3. 環境、社會及管治報告 B2 202414.81%7202316.25%810.2520230.73 (7)=100%2023 (8)=2023 (9)=1