Principal Subsidiaries at 31 December 2014
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- Evangeline Avice Powers
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1 Details of the principal subsidiaries are as follows: (a) Property development Asia Cheer International Limited Borten Limited Capital Matrix Limited Carley City Castle Limited Dynamic Hero Limited Dynamic Talent Limited Fairtex Development Limited Gainbo Limited Gentway Limited Global Crystal Limited Golden Sharp Limited Harven Limited 10, Harvest Development Limited Hung Shun Investment Company Limited Non-voting deferred shares 20, Joinbo Enterprises Limited Landrich Development Limited 1, Nation Sheen Limited New Cheer Development Limited 1, Onfine Development Limited Perfect Success Development Rich Silver Development Rise Cheer Investment Limited Sky Rainbow Development Limited 10, Sunny Perfect Limited 1, Super Fortune Investment Limited Supreme Hero Limited Sure Partner Limited Treasure Palace Limited Triple Glory Limited Union Citizen Limited Victory Well Development Winjoy Development Limited Annual Report 2014
2 Issued/ contributed registered capital % of equity interest held by The Company Subsidiaries % of profit sharing by subsidiaries (a) Property development (continued) (ii) Established and operates in mainland China Sino-Foreign Co-operative Joint Venture Enterprises Beijing Gaoyi Property Development Co., Ltd. US$81,000, Beijing Henderson Properties Co., Ltd. RMB655,000, (b) Property investment Bloomark Investment Limited Carry Express Investment Limited 10, Deland Investment Limited Easewin Development Limited Evercot Enterprise Company Limited A Shares B Shares 2 Intelligent House Limited Join Fortune Development Limited A Shares B Shares 2 Millap Limited Shung King Development Company Limited Ordinary A Shares Non-voting deferred A shares 20, B Shares 2 Union Fortune Development Limited 10, Annual Report
3 (c) Finance Ever Supreme Development Limited Henderson (China) Finance Limited 10, Henderson International Finance Limited 250, Henderson Land Credit (2010) Limited Henderson Land Credit (2014) Limited Henderson Land Credit (2015) Limited Henderson Land Finance (2011) Limited Henland Finance Limited 1,000, Post East Finance Company Rich Chase Development Limited Success Crown Development (ii) (iii) the British Virgin Islands Hansom Technology Limited 1 US$1 100 Henderson Land Finance Limited Henderson Land MTN Limited Henland Finance (2012) Limited Henson Finance Limited 1 US$1 100 Midlink Limited 1 US$1 100 St. Helena Holdings Co. Limited 3 US$1 100 Incorporated in Singapore and operates in Henderson Land MTN (S) Pte. Limited 1 US$ Annual Report 2014
4 (d) Construction E Man Construction Company Limited 350, Ginca Construction Machinery Limited Granbo Construction Company Limited Heng Lai Construction Company Heng Shung Construction Company Heng Tat Construction Company Concrete Precasting Product Company (e) Property management Beverly Hill (Estate Management) Flora Plaza Management Limited Goodwill Management Hang On Estate Management Hang Yick Properties Management Limited 100, Henderson Sunlight Asset Management Limited 38,800, Henderson Sunlight Property Management Limited Metro City Management Metro Harbourview Management Star Management Sunshine City Property Management Well Born Real Estate Management Limited Annual Report
5 (f) Investment holding Banshing Investment Channel Best Limited China Investment Group Limited 300, Citiright Development Limited Covite Investment Darnman Investment Disralei Investment Limited Non-voting deferred shares 1, Fondoll Investment Limited Gainwise Investment Graf Investment Limited Henderson China Properties Limited 3,000,000, Henderson Investment Limited 3,047,327, Macrostar Investment Limited Main Champion Development Limited Markshing Investment Medley Investment Limited Mightymark Investment Limited Mount Sherpa Limited Paillard Investment Limited Tactwin Development Limited 1, Wellfine Development Limited Wiselin Investment Limited Annual Report 2014
6 (f) (ii) (iii) Investment holding (continued) Incorporated in and operates in mainland China Hang Seng Quarry Company Limited 10, the British Virgin Islands Cobase Limited Comax Investment Limited Higgins Holdings Limited 1 US$1 100 Multiglade Holdings Limited 1 US$1 100 Richful Resources Limited Starland International Limited 1 US$1 100 Sunnice Investment Limited Threadwell Limited 1 US$1 100 (g) Department store operation Citistore () Limited Annual Report
7 (h) Hotel management and operations Henderson Hotel Management Limited Newton Hotel Limited Newton Inn (North Point) Limited Newton Place Hotel Limited Management and agency services Henderson Leasing Agency Limited Henderson Property Agency Limited 200, Henderson Real Estate Agency Limited Annual Report 2014
8 (j) Professional services and others Hang Oi Charitable Foundation Limited 100 Henderson Warmth Foundation Limited 100 Megastrength Security Services Company Limited Ordinary shares 10, Non-cumulative preference shares Standard Win Limited Issued/ contributed registered capital RMB % of equity interest held by The Company Subsidiaries % of profit sharing by subsidiaries (k) Infrastructure Established and operates in mainland China Sino-Foreign Equity Joint Venture Enterprise Hangzhou Henderson Qianjiang Third Bridge Company, Limited 200,000, Sino-Foreign Co-operative Joint Venture Enterprise Tianjin Jinning Roads Bridges Construction Development Company Limited 23,680, : (ii) Companies audited by KPMG. In accordance with section 135 of the new Companies Ordinance (Cap. 622), shares of companies incorporated in no longer have a par or nominal value with effect from 3 March 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. Annual Report
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Press Release [For Immediate Release] KWIH Announces 2018 Interim Results Record Attributable Contracted Sales To Be Recognised of HK $18.5 Billion Providing Solid Base for Future Profitability * * * *
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