设计都会2024年年度报告

2024 目錄 235192530414647495153110 公司資料 Ernst & Young LLP Wee Ai Quey Cricket Square, Hutchins Drive, PO Box 2681,Grand Cayman KY1–1111, Cayman Islands 130 Joo Seng Road #07–05Singapore 368357 Wee Kang Keng202413202442 97943 Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins Drive, PO Box 2681,Grand Cayman KY1–1111, Cayman Islands 1617 97943 (Malayan Banking Bhd) 1545 20249272024927 www.designcapital.sg 20249272024927 主席報告 202412312024 2024 2024123161.820231231202330.9%20233.979.7%20240.8202333.2202429.1202328.4202431.7 39.4202330.1%63.7% 20245.3202338.4% 20251231(2025)2025 2019202355.52202415.39.0 2019425 2025327 企業管治報告 C1 C1 20241231C.2.1 3.10(1)3.10A3.213.253.27A Wee Kang Keng2024133.10(1)3.10A3.213.253.27A2024423.10(1)3.10A3.213.253.27A202442 C3 Wee Ai Quey 202442Wee Kang Keng202413 2529 企業管治報告 2025320241231 C.2.1 3.13 B.2.2 企業管治報告 Wee Ai Quey ABABAB BB BAB202442BWee Kang Keng202413– AB 2 20241231Wee Kang Keng202413202442 企業管治報告 20241231Wee Kang Keng202413202442 E.1.2(c)(ii) () 20241231Wee Kang Keng202413202442 •••• 2024123125% 2024123110420231233965 企業管治報告 (1) (a)(b)(c)(d)(e)(f)3.13(g) (3) A.2.1 20241231 (1) (2) (3) 企業管治報告 20241231 4145 500,0011,000,00021,500,0012,000,0001 20241231 20241231232,0006,000 20241231Ernst & Young LLP Ernst & Young LLP 2024927 ()20249272005 202412313.2915 企業管治報告 5821 979143 F.1.1 1. ••••• 3. 4. 管理層討論及分析 20241231 •61.8202389.5202330.9%•18.9202327.6202331.5%•0.320232.9•2024123131.7202328.4202420231.3•2024123120230.38 20241231202461.820231231202389.530.9%30.6% 20241231Target Marketing SystemsTMSSimple LivingLifestorey39.4202356.4202330.1%63.7% MarquisLifestoreyFendi Casa SingaporeMarquisFendi Casa SingaporeLifestorey 2024123117.1202324.5202412319.2202314.9 202312319.61.6202412318.02023 1981SuMisura202312318.63.3202412315.3 2025123120252025 管理層討論及分析 20242025 2023123189.530.9%2024123161.8 20242023123130.6%30.8% 2023123113.82.316.6%2024123111.5 202312319.52.627.0%202412316.9 202312310.86.0%202412310.70.1 202312311.20.546.2%202412311.7 202312310.2 202312313.979.7%202412310.8 2024123131.7202328.4202412 3131.1202315.9 2024123168.4202372.02024123115.1202318.8202412314.520233.8 20241231 202412310.1%20230.2%100% 202412312023 202412312023 202420231231 管理層討論及分析 20241231 20241231 202412311042023123721319 202412317.620238.8 12313.020232.2 20241231 20241231 2024123120230.38 董事及高級管理層簡歷詳情 602018329201841330199491199552010320178Nobel Design Holdings Pte Ltd 19896 Nobel Design Holdings Pte Ltd54719961125SESDAQ2017829Nobel Design Holdings Pte Ltd Wee Ai QueyWee6720183292018413WeeWee4019821213Nobel Design Holdings Pte Ltd Wee1976(Baharuddin Vocational Institute)(Industrial Technician Certificate in Furniture Design & Production)1980(Technician Certificate in Architectural Draughtsmanship) WeeNobel Design Holdings Pte Ltd54719961125SESDAQ2017829NobelDesign Holdings Pte LtdWee 532018329201841320200478 Nobel Design Holdings Pte Ltd5472011720178292017831Nobel Design Holdings Pte Ltd20179Nobel Design HoldingsPte Ltd 1993619971199762002620137 572018329201841330 199941988619923 2012412012621Nobel Design Holdings Pte Ltd5472017831NobelDesign Holdings Pte Ltd2017829 5820183 2920184 1320 20149Lian Huat Management Services Pte Ltd2001220145BoardroomBusiness Solutions Pte. Ltd199210199710Ernst & Young LLP Nobel Design Holdings Pte Ltd20178292017103 19928199810 董事及高級管理層簡歷詳情 6920193 28 BBR Holdings (S) LtdKJ5BBRHoldings (S) Ltd2012LTC LLP Strata Titles Boards 58201932825 1994520091200912009112009122012820128 1990720006 董事及高級管理層簡歷詳情 61202442 Moya Holdings Asia Ltd.Metech International Ltd. Trowers & HamlinsMcDermott Will & Emery Singapore LLPSquire Patton Boggs Singapore LLPBryan Cave Singapore LLP Garnet Energie Pte Ltd. 56Marquis HQO Pte. Ltd.Marquis HQO2020013 19Marquis Furniture Gallery Pte Ltd.Marquis Furniture Gallery2008320Marquis HQO 19954 44Numero Uno Creative Group Pte. Ltd. 15200948Numero Uno Creative Group Pte.Ltd.2006320093The I.D. Dept Pte Ltd 20028 董事及高級管理層簡歷詳情 59201641Marquis HNC Pte. Ltd.Marquis HNC20199931Marquis Furniture Gallery20113MarquisHQOMarquis HQOMarquis HNC201641Marquis HNC 1986219874Riverview Development Pte Ltd1987419992Varimerx S.E. Asia Pte. Ltd.11 1985819935 2024927 200519 20241231 1 6225 1231 23 4 202412312024123146109 2024123120230.38 20241231 董事會報告 110 1.314 25 25 32264950 20241231 8,000 20241231 2024123123.6%65.6% 2024123128.9%7.7% 5% 24 董事會報告 Wee Ai Quey 202442Wee Kang Keng202413 2529910 202242520244 2 20241231 20241231 20241231 20241231 董事會報告 20241231XVXV78352C3 1.Nobel Design International Limited900,000,000Nobel Design International Limited67%Wee Ai Quey33%Wee Ai QueyNobel Design International Limited 2.300,000,00015% 3.300,000,000100%49.2%49% 20241231XVXV78352 20241231XV23336 董事會報告 (1)Nobel Design International Limited67%Wee Ai Quey33%Wee Ai QueyNobel Design Inter