家居控制2024年报告

（於開曼群島註冊成立的有限公司）股份代號 :1747 24515204168697576787981 Werner Peter VAN ECKAlain PERROTKeet Yee LAI Alain PERROT ACG, HKACG Alain PERROT Keet Yee LAIWerner Peter VAN ECK Sertus Chambers, Governors SquareSuite #5-204, 23 Lime Tree Bay AvenueP.O. Box 2547Grand Cayman, KY1-1104Cayman Islands Werner Peter VAN ECKKeet Yee LAI 1 Paya Lebar LinkPLQ1 #04-01 (Office 448)Singapore 408533 Werner Peter VAN ECK 16 33191901 8111101-1104 Sertus Incorporations (Cayman) LimitedSertus Chambers, Governors SquareSuite #5-204, 23 Lime Tree Bay AvenueP.O. Box 2547Grand Cayman, KY1-1104Cayman Islands PricewaterhouseCoopers LLP7 Straits View, Marina One East Tower,Level 12, Singapore 018936 1617 1747 www.omnidevices.com Citibank N.A. Singapore Branch8 Marina View#17-01 Asia Square Tower 1Singapore 018960 Home Control International LimitedHome Control107.5101.06.4% 1.13.26.80.9 22.0%42.5 32.9%43.3 Home Control Alain PERROT HomeControl Singapore Pte. Ltd.30Omni Remotes40AT&T Services Inc.Sky CP LimitedBritishTelecommunications PLCVodafone Group Services LimitedLiberty Global Services B.V.Reliance RetailLimitedBharti Airtel Limited 200Simple Setup Omni RemotesOmni Devices 107.5101.06.4% 1.13.26.80.9 (1)(2)17 6.4%6.4 ODM76.677.771.3%76.9% 23.37.530.9 0.20.30.1 6.47.30.40.30.10.1 12.0 0.33.20.1 4.33.60.71.40.40.2 1.30.70.5 4.21.6 0.11.7 2.51.64.1 0.49(0.32) 19.4 (i)(ii)(iii) 14.2(i)10.6(ii)3.0(iii)2.2(iv)0.9(v)0.6(i)2.6(ii)0.5 0.9 10.48.91.00.5 21.97.614.3(i)3.2(ii)2.7(iii)0.9(iv)2.2(v)2.3(vi)1.2(i)2.2(ii)2.6 0.90.8 6.23.811.2 12.011.0Home Control Singapore Pte. Ltd. 11.2%25.1% 6.215.02429 14415012.412.6(i)10(ii)5,016,3371.00%2,508,1662,508,1660.50%(a) 1,191,379Alain PERROT(b) 1,316,7872,508,1712,508,1710.50%(a) 1,191,381Alain PERROT(b) 1,316,7905,016,337 5% Home Control Singapore Pte. Ltd.12.011.0 57 Alain PERROT68PerrotPerrotPerrotHome Control Singapore Pte. Ltd.Home Control Europe NV PerrotTP Vision Holding BVTPVision Holding BV903T18PerrotPerrot PerrotÉcole Nationale Supe´rieure de l’Ae´ronautique et del’Espace Perrot 41 833499 33 Morgan StanleyHome ControlSingapore Pte. Ltd.HCIL Master Option Limited Werner Peter VAN ECK57Van EckVan EckHome Control Singapore Pte. Ltd. Van EckMicro Elektronische Producten B.V.Micro Elektronische Producten B.V.WOOX Innovations Netherlands B.V.Van Eck Van EckErasmus University of Rotterdam Van EckHome Control Singapore Pte. Ltd.Van Eck (a)Van Eck3.13(b)Van Eck(c)Van Eck(d)Van EckVan Eck Van Eck 63 24498150IMOSChipMOS TECHNOLOGIES(Bermuda) LTD. Keet Yee LAI59Lai LaiPhilips Electronics Singapore Pte Ltd.Koninklijke Philips Electronics N.V. LaiSNEFLaiSNEFLaiSNEF Lai Lai Lai Jean Paul L. ABRAMS62AbramsAbrams30AbramsAbrams(Limburg Business School)(Catholic University of Leuven) Abrams 5915Home Control(York University)(Schulich School ofBusiness) Vistra Corporate Services (HK)Limited 1747 1 (i)(ii)(iii)(iv) ••••• 3 1 84.9310.83 38,000,000 0.251.93 14 24 29 8,013,0008,0130,000 Garden City FundPlant-A– Tree600 506,650,000506,650,000 (i)(ii)(iii)(10) 1.5%501,633,6637,524,5041.50%1.49% 5,016,3371.00%(a) 2,382,760Alain Perrot(b)2,633,577 2,382,760 50%50% 2,508,1662,508,166 2,508,1712,508,1710.50%5,016,337 2,508,1672,508,1672,508,1670.5%2,508,1670.5%2,508,1671% 5,016,337 Alain PERROT Alain PERROT Keet Yee LAIWerner Peter VAN ECK Werner Peter VAN ECKKeet Yee LAI 3.13 571 13.51B 13.51B(1) 292,500.00 –Alain PERROTPerrotPerrotPerrot50,000.00 13.51B (1) XV352C3 (i) 1.506,650,000L XV352 336XV23 1.506,650,000L2.375,000,0003.336 336XV23 3214A 55.5%21.3% 41.7%14.4% 5% 14415012.412.65,016,3371.00% 910 Alain PERROT250,000 2.19 1617 1617 PricewaterhouseCoopers LLPPricewaterhouseCoopers LLP PricewaterhouseCoopers LLP of SingaporePwC SGPwC SG 13.18 6,000,000 70% Home Control Singapore Pte. Ltd.24,450,00060 6,250,000 51% 13.1313.20 13.1613.22 14.36B14A.63 HOME CONTROL INTERNATIONAL LIMITEDAlain PERROT Home Control Home Control 1. 2. 3. 4. 1. 2.3.4. Home Control32COVID C12C.2.1 C.2.1Alain PERROTC.2.1Alain PERROTAlain PERROTC.2.1 Alain PERROTAlain PERROTKeet Yee LAIWerner Peter VAN ECK (i)3.10(1)(2)(ii)3.10A 3.13Werner Peter VAN ECKHome Control Singapore Pte. Ltd.(a)(d)Werner Peter VAN ECK3.13 (1)(2) Alain PERROTWerner Peter VAN ECKKeetYee LAI (i)(ii)(iii)(iv) 143 30% B.2.2 Werner Peter VAN ECKKeet Yee LAI •••ESG•ESG•ESG• • • • PwC SG Werner PeterVAN ECK (i)(ii)(iii)(iv) (i)(ii)(iii) Keet Yee LAIWerner Peter VAN ECKAlain PERROTWerner Peter VAN ECK (i)(ii)(iii)(iv)(v) (a)(b)(c)(d)(e)(f)(g)(h)(i)(j)(k) (2)(3)(4)(5)3.083.093.13(6) (1)(2)(3) •6•Werner Peter van EckAlainPerrotKeet Yee LAI Eck•••• B.1.3 13.92 50%139%55 (a) (b) IT ESG iiiiiiivv3 (i)(ii) PwC SGPwC SGPwC613,927 (1)(2)460,000 Vistra CorporateServices (HK) Limited 3.2915 12.32121 33191901info@omnidevices.com C3 www.omnidevices.com info@omnidevices.com Home Control International