RAFFLESINTERIOR年报2024

1376 目錄 2公司資料4主席報告5管理層討論與分析11董事及高級管理層履歷15企業管治報告32董事會報告44環境、社會及管治報告78獨立核數師報告85綜合損益及其他全面收益表87綜合財務狀況表89綜合權益變動表90綜合現金流量表92綜合財務報表附註168財務資料概要 ʮ̡༟ࣘ 2024122420241224 2024923 20241223 Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 5 Sungei Kadut Street 2, #01-02/03Singapore 729227 10323B Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 1617 2024122420241224 ʮ̡༟ࣘ (United Overseas Bank Limited)(Oversea-Chinese BankingCorporation Limited) (Moore CPA Limited)191001–1010 8917 www.rafflesinterior.com 1376 ˴ ࢩజ ѓ Raffles Interior Limited20241231 Buildingand Construction AuthorityBCA202547053020246.3%19.9%520253503902019COVID0.3%11.7% 2025328 ၍ ଣ ᄴ ী ሞ ၾ ʱؓ (i)(ii)(iii)(iv) (Buildingand Construction Authority)BCA202547053020246.3%19.9%5 BCA20262029390460 202412311927.05.020241231 (i)(ii)(iii) 2023123191.244.148.3%2024123147.1(i)2023(ii)2024 2023123179.745.256.7%202412 3134.5 2024123112.62023123111.59.5%2023123112.6%111.9%2024123126.7% (i)(ii)202412310.120230.1 (i)(ii)(iii)202412310.82023123120,0000.20.30.3 ၍ ଣ ᄴ ী ሞ ၾ ʱؓ 202412310.6202312310.4 2024123111.0202312319.61.6(i)(ii)S(iii)202412310.9 20241231634,0002023176,000517,0002023 202412310.420232,000COVID-19 20241231202312311.40.8202412310.6 202412312023 202057 2024123115.82023123117.0202412310.6202312311.6 2023123120241231 20241231135.5%202316.2% 25.520241520241231(a)(i)20246303.7(ii)20249303.2(b)(c)5(1)ChinaSoftDrinks LimitedChina Soft Drinks(2)2025127(i)(ii)(iii) 20241820241128202412312025128 20241231 20241231 2024123137620233612024123117.3202315.1 202412317.7202310.5 202412311.8202354,000 20241231 2024123120241231 (i) China Soft Drinks2024152024123120241231(ii)20241231(iii)20241231 202532820241231 20241520241231(i)20241520241231(ii)(iii)(i)2024152024123120241231(ii)(iii)20241231 20251231202512312024 202512312024 ໨ ԫ ʿ ৷ ॴ ၍ ଣ ᄴ ᄵ ዝ 5520191720193251996720111250SMMWSHNgai Chin Construction Pte. Ltd. 199672011119927French-Singapore Institute201462008420129bizSAFEbizSAFE20207COVID-19 702020330201712Goodrich Global Holdings Pte. Ltd.Goodrich Global Pte. Ltd.Goodrich19833Goodrich35Goodrich2001Goodrich1202013Dymon Asia Private EquityGoodrich32.2%201712SangetsuCorporationGoodrich30.7% 55202032022923 202412Intelligent Group LimitedINTJ20248SAI.TECH Global CorporationSAIH20234Aimei Health Technology Co., LtdAFJK20239Nature Wood Group Limited (NWGL)20233E-Home Household ServiceHoldingLtdEJH20224OstinTechnology Group Co.,LtdOST20218(9869HK)2020620213Meten EdtechX Education Group Ltd.BTCDigital Ltd.BTCT1119932003 612022107RHTLaw Asia LLPRHTLaw Asia LLPRHTChina ASEAN Business Alliance202411(NCADA) 2017929GEM843620215283330 ໨ ԫ ʿ ৷ ॴ ၍ ଣ ᄴ ᄵ ዝ (IFLR1000)500 (Singapore Institute of Directors)RHT(RHT group of companies) RHTRajan Menon FoundationInternationalAffairsCommittee of Singapore Chinese Chamber of Commerce & Industry(Institute of Singapore Chartered Accountants’Investigation and Disciplinary Panel)RHT Tan Chong Huat Corporate CrimeAward 200720132008200920082012 19896200712 51 20201810K13Sincap Group Limited5UNMary Chia Holdings Limited50XSuccess Resources PteLtdBDO International 1998720008200432009320041120137 58199411 201994111995119987 19986(Holmsglen Institute of Tafe) TanJunda Anthony38201631Tan201991 202221Tan TanTan202521NgaiChin Construction PteLtd TanGCE‘O’Level— Άุ၍ طజ ѓ 20241231 ••••• C1 20241231 C3 20241231 20241231 2024923 20241223 1114 Άุ၍ طజ ѓ 7/720249232/3202412234/57/77/76/7 20241231 3.13 20241231 20241231 202057 20231018202492320241223 202057 2022107 Άุ၍ طజ ѓ 20241231 20241231 2024923 BB 20241223 B A:B: 2 20241231 20241231 B.3.1(a) 20241231 Άุ၍ طజ ѓ 12.23% (46)87.77% (330) 77 ••••• 1.2.3.4.5. Άุ၍ طజ ѓ 1.2.3. A.2.1 20241231 20241231 BakerTilly Consultancy(Singapore)Pte.Ltd.BakerTilly20241231Baker Tilly Άุ၍ طజ ѓ (1)BakerTilly20241231 (2)2019 (3) (4)2019Baker Tilly 20241231 84 20241231472,000 20241231(Moore CPA Limited) 2024 20241224 Άุ၍ طజ ѓ 3.2915 58(2)(21) 15 1617(852) 2980 1333is-enquiries@hk.tricorglobal.com www.tricoris.com 10323B(852) 2598 0085(852) 2598 0026jamesyu007@netvigator.com http://rafflesinterior.com (www.hkexnews.hk)(www.rafflesinterior.com) 20241231 20241231 Άุ၍ طజ ѓ 35% 20241231 5 Sungei Kadut Street 2, #01-02/03 Singapore 729227 Ngai Chin Construction Pte Ltd3920241231 2024123120241231 1231 123117 2024123139 ໨ ԫึజ ѓ 34 168 26 20241231892023123120241231 2024123114,000 2024923 20241223 84202520252025 3.13 1114 20231018 20231018 2022107 20241231 ໨ ԫึజ ѓ 20241231571XVXV7835210 ChuaBoon Par33%15%12%10%10%10%10% (b) 20241231XVXV78352 20241231XV23336 ໨ ԫึజ ѓ 1Chua Boon Par33%15%12%10%10%10%10%ChuaBoon Par 2Ong Poh EngOng Poh Eng 3Neo Bee Ling, PaulineChua Boon ParNeo Bee Ling, PaulineChuaBoon Par 4Loke Yoke MeiLoke Yoke Mei 5Lee Ling WeiLee Ling Wei 6Sng Siew L