Principal Subsidiaries at 31 December 2010
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- Camilla Whitehead
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1 Details of principal subsidiaries are as follows: (a) Property development (i) Bright Gold Campbellton Development Crown Truth Gain Glory Development 10, Gainbo Harvest Development ntelligent House Karmax Development Landrich Development 1, Ming Dragon 1, Nation Million Development Nation Sheen New Cheer Development 1, Onfine Development Rich Silver Development Rightlane nvestment Saxophon Non-voting deferred shares 3,000, Toplus nvestment 1, Victory Faith nvestment Wealth Team Development 1, Widetrend Development 10, ssued/ contributed registered capital % of equity interest held by The Company Subsidiaries % of profit sharing by subsidiaries (ii) Established and operates in mainland China Sino-Foreign Co-operative Joint Venture Enterprise Beijing Gaoyi Property Development Co., Ltd. US$81,000, Beijing Henderson Properties Co., Ltd. RMB655,000, Annual Report
2 (b) Property investment Bloomark nvestment Carry Express nvestment 10, Deland nvestment Easewin Development Evercot Enterprise Company, A Shares B Shares Join Fortune Development A Shares B Shares 2 1 Millap Shung King Development Company A Shares B Shares 2 1 Non-voting deferred A shares 20, Union Fortune Development 10, (c) Finance (i) Henderson (China) Finance 10, Henderson nternational Finance 250, Henderson Land Credit (2004) Henderson Land Credit (2006) Henderson Land Credit (2009) Henderson Land Credit (2010) Henderson Real Estate Finance Henland Finance 1,000, Post East Finance Company Rich Chase Development Success Crown Development (ii) ncorporated and operates in the British Virgin slands Henson Finance 1 US$1 100 (formerly dealtime nvestments ) St. Helena Holdings Co. 3 US$ Annual Report 2010
3 (d) Construction E Man Construction Company 350, Heng Lai Construction Company Heng Shung Construction Company Heng Tat Construction Company (e) Property management Beverly Hill (Estate Management) Flora Plaza Management Goodwill Management Hang On Estate Management Hang Yick Properties Management 100, Henderson Sunlight Asset Management 38,800, Henderson Sunlight Property Management Metro City Management Metro Harbourview Management Star Management Sunshine City Property Management Well Born Real Estate Management Annual Report
4 (f) nvestment holding (i) Banshing nvestment Capital Gold Development China nvestment Group 300,000 1, Citiright Development Covite nvestment Darnman nvestment Disralei nvestment Non-voting deferred shares 1, Fondoll nvestment Gainwise nvestment Graf nvestment Non-voting deferred shares Henderson nvestment 3,047,327, Macrostar nvestment Main Champion Development Markshing nvestment Medley nvestment Non-voting deferred shares Mightymark nvestment Mount Sherpa Non-voting deferred shares Nation Team Development Paillard nvestment Non-voting deferred shares Tactwin Development 1, Wellfine Development Wiselin nvestment Annual Report 2010
5 (f) nvestment holding (continued) (ii) ncorporated in Hong Kong and operates in mainland China Hang Seng Quarry Company 10, (iii) ncorporated and operates in the British Virgin slands Cobase Comax nvestment 1 US$1 100 Multiglade Holdings 1 US$1 100 Richful Resources 1 US$1 100 Starland nternational 1 US$1 100 Sunnice nvestment 1 US$1 100 Threadwell 1 US$1 100 (iv) ncorporated in the British Virgin slands and operates in Hong Kong Higgins Holdings 1 US$1 100 Hinlon 1 US$1 100 (g) Department store operations Citistore (Hong Kong) (h) Hotel and service apartment management and operations Henderson Hotel Management Newton Hotel Hong Kong Newton nn (North Point) Newton Place Hotel Annual Report
6 (i) Management and agency services Henderson Property Agency 200, Henderson Real Estate Agency (j) Professional services and others Megastrength Security Services Company Ordinary shares 10, Non-cumulative preference shares Standard Win ssued/ contributed registered capital % of equity interest held by The Company Subsidiaries % of profit sharing by subsidiaries (k) nfrastructure Established and operates in mainland China Sino-Foreign Equity Joint Venture Enterprise Hangzhou Henderson Qianjiang Third Bridge Company, Sino-Foreign Co-operative Joint Venture Enterprise Tianjin Jinning Roads Bridges Construction Development Company RMB200,000, RMB23,680, s: Companies audited by KPMG. The Group can exercise control over these subsidiaries. The above list gives the principal subsidiaries of the Group which, in the opinion of the directors, materially affect the profit or assets of the Group. 258 Annual Report 2010
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