HYGIEIA GROUP：2024 年年报

2024Cricket Square Hutchins Drive PO Box 2681Grand Cayman, KY1–1111Cayman Islands6 Tagore Drive#B1–02Tagore BuildingSingapore 787623 Peh Poon Chew 2024年報220244545202445202445 2024202420242024 45454545 HYGIEIA GROUP LIMITED3公 司 資 料8411110211311519Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins Drive, PO Box 2681Grand Cayman, KY1–1111Cayman Islands 1617Oversea-Chinese Banking Corporation Limited65 Chulia StreetOCBC CentreSingapore 0495131650http://www.hygieiagroup.com/ Hygieia Group Limited2024 2024年報420241231 HYGIEIA GROUP LIMITED5財 務 摘 要 12312024202320222021202074,69766,53863,42571,60572,6111,348552(1,371)5,880822475(1,599)5,106768453(1,601)5,14612312024202320222021202040,99544,47546,87156,53450,15913,06214,38115,27418,84217,57527,81730,04931,59637,69732,551 25L6FM022025526ISO 9001:201512.3%202532831166.92025202466.512.3%202410.4% 2024年報6328FM02L6FM0242202412312023123174.720231231123163.62023123157.5 HYGIEIA GROUP LIMITED7管 理 層 討 論 與 分 析202312319.02023123113.5%14.9%2024311.5202312318.6202312312023294,0002024202312311,00020241231526,00020241231202431475,00073.1%2024 2024123111.12024123112202312310.62024123110.1203,00020241231178,0001231406,00020241231123120241231165,0002023123177,0001231822,00020231212310.00220230.0015 2024123137.07.419.212.38.63.0202320241231202420241231(i)(ii)(iii)20242024 2024年報810.41.91.20.62024123112313.420231231123112311231 HYGIEIA GROUP LIMITED9管 理 層 討 論 與 分 析11.82023 1221202412312023122120241231202412311,77415.0%–1,7742025 12 316055.1%605–6275.3%4981292025 12 316,17052.2%6,170–1661.4%166–2962.5%1141822025 12 312842.4%1541302025 12 317216.1%721–1,18210.0%1,182–11,825100%9,6102,215 2024年報10641991620192282019531198110Eng Leng Sub-Contractor1,500197612Serangoon Secondary SchoolPeh Poon Chew722002820109Titan2019228201953120026Peh19781020011Peh1980720025PehA&P MaintenanceService P/L HYGIEIA GROUP LIMITED11董 事 及 高 級 管 理 層 履 歷5720226225199120082201919851253201912182022211020232023531GEM8238199691 9 9 91999Group Limited199611200420058 6412019320242247388314China Oilfield Technology Services1 2024年報12董 事 及 高 級 管 理 層 履 歷86094KPMG Services Pte. Ltd.Newlinks TechnologyNAAS2013 512023911997Euda Health LimitedEUDAW2019320227Y VenturesLtd.2003920193Wong FongIndustries Ltd.1A12000720026(TOUCH Community Services)199772000462024452020236Newlinks Technology LimitedLimitedNAAS Technology Inc.Newlinks Technology Limited201320222000202291785 HYGIEIA GROUP LIMITED13董 事 及 高 級 管 理 層 履 歷3620194PricewaterhouseCoopers LLP2014PricewaterhouseCoopers LLP2012102012620132016382021122022622011Orix Leasing Singapore Limited2007201082005 1020193201410126202112201062011620078201065200787 172011Groupe SA20132015320178GEM85132018Metropolis Capital Holdings LimitedChina Fufeng Fermentation Technology Group HoldingsCompany Limited20042015 422019122220049201152015782019315802019GEM05461120085 2024年報149Ernst & Young Group Limited920134PublicisPUBStarcom Worldwide1925112019686211 HYGIEIA GROUP LIMITED15董 事 會 報 告202420192020732720244 09,75032 123122812316 5 202520242024(a)2 0 2 551 52 0 2 5591617(b)20251617 2024年報1651512317 17 212310.00220256651 22 0 2 5521202552220255 20 HYGIEIA GROUP LIMITED17董 事 會 報 告520242024202475202412312 , 2 8 3 , 0 0 023202412312024 1231171231211231202412311231 11.8202320241231Peh Poon Chew 2024年報181221202412312023122120241231202412311,77415.0%–1,7742025 12 316055.1%605–6275.3%4981292025 12 316,17052.2%6,170–1661.4%166–2962.5%1141822025 12 312842.4%1541302025 12 317216.1%721–1,18210.0%1,182–11,825100%9,6102,215 HYGIEIA GROUP LIMITED19董 事 會 報 告2024202312313.09D20241 020242024486 202445453213.09D 20244514152024451231 2024年報20202412 31486202412312024123113142024123120241231202412312 , 6 9 01 5 6202312312,464145202412315 3 , 1 9 9 , 0 0 0202344,158,0009 HYGIEIA GROUP LIMITED21董 事 會 報 告2024202412312024123120241231202412313.132024123114A.7114A 1231 20242913.20202020201.2.(a)(b) 2024年報2212312913.2113.2268685 HYGIEIA GROUP LIMITED23董 事 會 報 告(c)(d)(e)(f)(g)(a)(h)3.(a)(b)(c)30% (f)10%10%200,000,00010% 4.121%121%5.106.12(a)0.1%(b)5.0 2024年報24 HYGIEIA GROUP LIMITED25董 事 會 報 告7.8.28281.00 9.(a)(b)(c)510.20242024200,000,00010%202411202410% 2024年報2610123112311231200,000,000 HYGIEIA GROUP LIMITED2720241231XV(a)XV7(b)352(c)(i)(1)1,500,000,000(1)TEK Assets Management Limited100%TEK Assets Management Limited(ii)Eng Leng (Thailand) Co., Ltd.250202412 31XVXV352 875%0.5%78 20241231XV2336TEK Assets Management LimitedChua Seok Joo(1)(1)Chua Seok Joo2024XV33618 2024年報2831,500,000,00075%1,500,000,00075%123123 HYGIEIA GROUP LIMITED2920248 . 2 %5%20241 3 . 6 %4 0 . 8 %5%25% 12312 7 . 9 %1231 164(1)2024 2024年報30123120241231 HYGIEIA GROUP LIMITED31(i)C1C.2.12 0 2 4 (ii)(iii)(iv)(v)202412311 23 1 2024年報202412315/5Peh Poon Chew5/55/520244 53/35/55/52 0 2 4452/23.10(1)3.10(2)3.10(A)3.13 321/11/11/11/11/11/10/0 HYGIEIA GROUP LIMITED3314 202420241231 2024年報123135.5%64.5% 34 HYGIEIA GROUP LIMITED352024201920242024 1231C=M=2024451/10/01/13/32/23/33/32/23/320