AI智能总结
24581519283267 公司資料 Brett Stephen BUTCHER**##* • #* Conyers Trust Company (Cayman) LimitedP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands 183171712-1716 www.langhamhospitality.com Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands enquiry@langhamhospitality.com 1270 23272702(852) 2186 2500(852) 2186 9867 202464%21116,00020242024201876% 2024320247.2% 3.34.2%20248.1%20245.7% 2.4%5.5232.5 2024111.9116.250%42.726.9%70%202320241 150% 202419.0%191.120.0%180.9 主席報告書 202312257.920242023202321.2%28.320245.4%20231.1 20231286.2%26.220244.2 20246 3020231215,662.015,725.053.343.0 4.3202395.4%42.753.3202434.0 202469,284.12.7520246 28202460.56391.1%2024638.1%20231238.3% 2024201876% 2024 行政總裁回顧 GE (LHIL) Lessee Limited225.050% 2024111.942.726.9%116.270%50%0.92024229.015.7% 37.9191.119.0% i)ii)iii1.5%5.0%1.0%2.0%202412 3120245 8 20244.8%21.96.9%7.79.2%8.320246.2%37.9 20244.1%10.22024180.920.0% 2024257.92024162.848.7%21.2%28.386.2%26.2202312 20244.220244.79.420231220241212 行政總裁回顧 20246 301,500.024.8% 202443.037.493.2%4.395.4%202414.62024340.64655,432,59620245 80.910 20246 30 行政總裁回顧 20241,4008.1%3.389.8%4.2%1,559 20241.2%9.0%13.6%76%202416.8%7.8% 5.7%2024 1230%3 20243.287.7%20244.7%1,9471.2%1,707 20240.8% 202420230.1% 50%30% 3.992.3%202413.6%1,473 14.0% 202413.9% 202452.5%2.588.5%16.8%967 Terrible Baby0.4% 20247.2% 20246 309,284.12.75202312 319,190.72.772024628202460.56391.1% 2 0 2 463 06 , 0 5 9 . 1202312 316,059.15,706.2202312315,706.22024122024630541.4202312 31541.4352.920231231352.9202412202312 31202412 行政總裁回顧 20246301,500.0202312 311,5006,059.1202312 316,059.124.8%2023 12 3124.8%3.99202312 313.99 20246 3015,917.2202312 3115,835.038.1%2023 12 3138.3% 20246 30167.7202312 31122.5 2024630188.5202312 31188.5 20246 30202312 31 20246 308.3202312 3115.75.8202312 3114.2 Brett Stephen BUTCHER 13.51B(1)2023 772013 Brett Stephen BUTCHER Brett Stephen BUTCHER6420194ButcherButcherButcherUniversity of Queensland Lawes Campus 董事簡介 672018820077201761993WeLabHoldings Limited Wesleyan 562013Goldman Sachs Asia Bank LimitedTE Connectivity Ltd.20162022 2016 39201722010 36202010 2013 董事簡介 752013Hutchison Port Holdings Management Pte. Limited 19935200981995120099 XV 20135 8 (a)(b)(c) 管治及循規 20246 30 2225 • •• • (i) (ii)90 (iii) (iv) • (i)(ii)(iii)(iv) 管治及循規 / 20135 16 (a) (b)(c)202612 31(d) 1.GE (LHIL) Lessee Limited2013510 20135 3014 225.0 2 0 1 92 0 2 011202312 3170% 2023520241 120275 29(i)225.0(ii)50%70%20237 21 225.0 管治及循規 2.20135 10 20135 30301010 •1.5% •5.0% 20245 81.5%3.5%20244 22 3.20135 10 20135 30301010 ••2.0%• 4.20135 10 20135 303010101.0% 1.5%3.5%20244 22 管治及循規 20246 303,374,301,602202312 3155,432,59620246 301.64% 20246 30 20246 30 20246 3034•2410 202312 31 5% CONNECTCONNECT 權益披露 20246 30XVXV78352 (1)2,389,201,524 (i)2,386,111,524LHIL Assets Holdings Limited (2,242,167,02466.45%)Fine Noble Limited (87,894,7502.60%)(47,102,2501.40%)Great Eagle Nichemusic Limited (8,947,5000.26%)29 20246 3070.71%20246 30 (1)3,392,000(2)(3)664,000(4)1,017,000(5)193,000(6)20246 30747,723,345 權益披露 20246 3069.73%20246 30 (1)4,221,538,742 (i)4,218,280,132(69.73%)29(ii)3,258,610(0.05%) (2)20246 306,049,474,368 20246 30XVXV78352 20246 305%XV23336 (1)2,386,111,524 (i)LHIL Assets Holdings Limited(ii)87,894,750(2.60%)Fine Noble Limited(iii)47,102,250(1.40%)(iv)8,947,500(0.26%)Great Eagle Nichemusic Limited (2)HSBC International Trustee LimitedHITL20233 9 HITL20216 21HITL20246 30315,009,622 (3)20246 303,374,301,602 20246 3028XV23336 財務資料 333435363738 6263636465 3461220246 30343434 2410 34 20248 15 信託及本公司之簡明綜合財務狀況表20246 30 信託及本公司之簡明綜合權益變動表2024630 信託及本公司之簡明綜合現金流量表2024630 信託及本公司之簡明綜合財務報表附註2024630 1. (a)(b)(c)2013530 2 2. 20246 302024630 2024630 3. 3.1 3416 6,247,600,000 3.2 202463020231231 202411 52020 161 177 信託及本公司之簡明綜合財務報表附註2024630 4. 5. 8 5. 5. 20236 30 5,420,000,0006,750,000,0003,555,000,000202312315,460,000,0006,660,000,0003,542,000,000 6. 信託及本公司之簡明綜合財務報表附註2024630 8. 9. 信託及本公司之簡明綜合財務報表附註2024630 9. (a)20242023202420236 30202320222023202212 31(b)20246 3020236 30202312 31202212 3150%(c) 202212 312.995,259,000202212 313,273,483,07920233 715,846,932202212 3120223,289,330,011202295,391,00020236 6 202212 31202212 31 10. 11. 12. 20246 3020236 30 20246 3020236 30 信託及本公司之簡明綜合財務報表附註2024630 13. 202463015,725,000,000202312 3115,662,000,000 20246 30202312 31 14. 20246 30202312 31 信託及本公司之簡明綜合財務報表附註2024630 15. 13,440,0002023123139,512,000 16. 16. 30,735,0002023123137,687,000 32,000202312 31166,000 849,000202312311,471,00020231231 信託及本公司之簡明綜合財務報表附註2024630 17. 20246 306,247,600,000202312 316,247,600,0005,706,267,000202312 315,706,267,000541,333,000202312 31541,333,000 5,706,267,000202312 315,706,267,0000.83%2023 12 310.83%2024202312 312024352,880,000202312 31352,880,0000.83%2023 12 310.83%2024202312 312024 18. 18. (a) (b)1922(c) 2023123