Principal Subsidiaries at 30 June 2007

Transcription

1 All principal subsidiaries are incorporated and operate in Hong Kong unless otherwise stated. Details of principal subsidiaries are as follows: (a) Property development (i) ncorporated and operates in Hong Kong Campbellton Development Limited Daren nternational Limited Easewin Development Limited Fordmax Development Limited Hintmax Development Limited Ming Dragon Limited 1, Ohtori nvestment Limited Pettystar nvestment Limited 4, Topline Development Limited 10, Wealth Team Development Limited 1, ssued/contributed % of equity interest held by % of profit sharing Note registered capital The Company by subsidiaries Wholly Foreign-Owned Enterprise Shenyang Hengjin Property Development US$50,000, Company Limited Shenyang Henggao Fangdichan & US$35,000, Kaifa Co. Ltd. Xuzhou Henderson Real Estate Development US$70,000, Co., Ltd. (b) Property investment Bloomark nvestment Limited Deland nvestment Limited Evercot Enterprise Company, Limited A Shares B Shares Join Fortune Development Limited A Shares B Shares 2 1 Millap Limited Shung King Development Company Limited A Shares B Shares 2 1 Non-voting deferred A shares 20, Union Fortune Development Limited 10,

2 (c) Finance ncorporated and operates in Hong Kong unless otherwise stated Charter Capital Limited 100, Glory Jade Development Limited 1, Hardon nternational Finance Limited Henderson (China) Finance Limited 10, Henderson nternational Finance Limited 250, Henderson nvestment Credit (2004) Limited Henderson Land Credit (2004) Limited Henderson Land Credit (2006) Limited Henderson Property Finance Limited Henderson Real Estate Finance Limited Henson nternational Finance Limited 1 US$1 100 (incorporated and operates in the Cayman slands) Post East Finance Company Limited Reneco nternational Limited St. Helena Holdings Co. Limited 3 US$1 100 (incorporated and operates in the British Virgin slands ( BV )) West Chelsea Holdings Co. Limited Ordinary shares 2 US$1 100 Preference shares 126,677,935 US$1 100 (d) Construction E Man Construction Company Limited 350, E Man Construction Machinery Limited Heng Shung Construction Company Limited Heng Tat Construction Company Limited

3 (e) Property management (i) ncorporated and operates in Hong Kong Flora Plaza Management Limited Goodwill nvestment Property Management Limited Hang Yick Properties Management Limited 100, Henderson Sunlight Property Management Limited Well Born Real Estate Management Limited ssued/contributed % of equity interest held by % of profit sharing Note registered capital The Company by subsidiaries Wholly Foreign-Owned Enterprise Boham Estate (Shenzhen) Co., Ltd. US$9,560, (f) nvestment holding ncorporated and operates in Hong Kong unless otherwise stated Banshing nvestment Limited Boham Development Limited 10, Brightland Enterprises Limited 1 US$1 100 Butser Enterprises Limited 1 US$1 100 Camay nvestment Limited 1 US$1 100 Cheerbond Limited China nvestment Group Limited 300,000 1, Covite nvestment Limited Disralei nvestment Limited Non-voting deferred shares 1, Dorway nvestment Limited Fillink Limited 1 US$1 100 Fondoll nvestment Limited Grand Venture Limited 1 US$

4 (f) nvestment holding (continued) ncorporated and operates in Hong Kong unless otherwise stated (continued) Hang Seng Quarry Company Limited 10, (incorporated in Hong Kong and operates in mainland China) Harvest Well Development Limited Henderson China Limited 3,000,000, Henderson China Properties Limited 3,000,000, Henderson nvestment Limited 3,047,327, Henderton Profi ts Limited 1 US$1 100 Kingslee S.A. 2 US$1 100 (incorporated and operates in the Republic of Panama) Luxrich Limited 10 US$1 80 Macrostar nvestment Limited Markshing nvestment Limited Max-mercan nvestment Limited Ordinary shares Non-voting deferred shares Medley nvestment Limited Non-voting deferred shares Mosway nvestment Limited Nation Team Development Limited Primeford nvestment Limited 1 US$1 100 Profi t Best Development Limited Prominence Development Limited 3,692,100 US$1 100 Puretech nvestment Limited Shiu Kien Development Company Limited Non-voting deferred shares 150, Series Non-voting deferred shares 1, Strength Force Ltd. 1 US$1 100 Timpani nvestments Limited 1 US$1 100 Top Million Development Limited Vigorous Developments Limited 10,000 US$1 70 Wise Best Development Limited 10,

5 (g) Department store operations Citistore Limited Citistore (China) Limited Citistore (Hong Kong) Limited (h) Hotel and service apartment management and operations Hector nvestment Limited 1, Henderson Hotel Management Limited Newton Hotel Hong Kong Limited Newton Hotel Kowloon Limited Newton nn (North Point) Limited (i) (i) nfrastructure ncorporated and operates in the BV Benecom Limited 1 US$1 100 ssued/contributed % of equity interest held by % of profit sharing Note registered capital The Company by subsidiaries Sino-Foreign Equity Joint Venture Enterprise Hangzhou Henderson Qianjiang Third Bridge Company, Limited RMB200,000, Sino-Foreign Co-operative Joint Venture Enterprise Maanshan Huan Tong Highway Development Limited RMB99,450, st fi ve years: 80 2nd five years: 60 remaining years: 70 Tianjin Jinning Roads Bridges Construction Development RMB23,680, st fi ve years: 80 Company Limited 2nd five years: 60 remaining years: 70 Tianjin Wanqiao Project Development Company Limited RMB20,000, Notes: Companies audited by KPMG The Group can exercise control over these subsidiaries. The company name in English is a direct translation of its registered name in Chinese. 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. 185