Principal Subsidiary and Associated Companies and Joint Ventures
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1 Place of Ports and related services # Alexandria International Container Terminals Company S.A.E. Egypt USD 30,000, Container terminal operating Amsterdam Port Holdings B.V. Netherlands EUR 170, Holding Company Brisbane Container Terminals Pty Limited Australia AUD 34,100, Container terminal operating Buenos Aires Container Terminal Services S.A. Argentina ARS 31,628, Container terminal operating ECT Delta Terminal B.V. Netherlands EUR 18, Stevedoring activities ECT Home Terminal B.V. Netherlands EUR 18, Stevedoring activities Ensenada Cruiseport Village, S.A. de C.V. Mexico MXP 145,695, Cruise terminal operating Ensenada International Terminal, S.A. de C.V. Mexico MXP 160,195, Container terminal operating Europe Container Terminals B.V. Netherlands EUR 45,000, Holding company Euromax Terminal Rotterdam B.V. Netherlands EUR 18, Stevedoring activities Freeport Container Port Limited Bahamas BSD 2, Container terminal operating Gdynia Container Terminal S.A. Poland PLN 11,379, Container terminal operating Harwich International Port Limited United Kingdom GBP 16,812, Container terminal operating Hongkong United Dockyards Limited Hong Kong HKD 76,000, Ship repairing, general engineering and tug operations Huizhou Port Industrial Corporation Limited China RMB 300,000, Container terminal operating Huizhou Quanwan Port Development Co., Ltd. China RMB 359,300, Port related land development Huizhou International Container Terminals Limited China RMB 685,300, Container terminal operating Hutchison Ajman International Terminals Limited F.Z.E. United Arab Emirates AED 60,000, Container terminal operating Hutchison Port Holdings Limited British Virgin Islands/ USD 26,000, Operation, management and Hong Kong development of ports and container terminals, and investment holding Hutchison Korea Terminals Limited South Korea WON 4,107,500, Container terminal operating Hutchison Laemchabang Terminal Limited Thailand THB 1,000,000, Container terminal operating # Hutchison Port Holdings Trust Singapore/China USD 8,797,780, Container port business trust Hutchison Port Investments Limited Cayman Islands USD 74,870, Holding company Hutchison Ports Investments S.à r.l. Luxembourg EUR 12, Operation, management and development of ports and container terminals, and investment holding Internacional de Contenedores Asociados Mexico MXP 138,623, Container terminal operating de Veracruz, S.A. de C.V. International Ports Services Co. Ltd. Saudi Arabia SAR 2,000, Container terminal operating Jiangmen International Container Terminals Limited China USD 14,461, Container terminal operating Karachi International Container Terminal Limited Pakistan PKR 1,109,384, Container terminal operating Korea International Terminals Limited South Korea WON 45,005,000, Container terminal operating L.C. Terminal Portuaria de Contenedores, S.A. de C.V. Mexico MXP 67,000, Container terminal operating 2014 Annual Report 269
2 Place of Ports and related services (continued) Maritime Transport Services Limited United Kingdom GBP 13,921, Container terminal operating Nanhai International Container Terminals Limited China USD 42,800, Container terminal operating Ningbo Beilun International Container Terminals Limited China RMB 700,000, Container terminal operating Oman International Container Terminal L.L.C. Oman OMR 4,000, Container terminal operating Panama Ports Company, S. A. Panama USD 10,000, Container terminal operating Port of Felixstowe Limited United Kingdom GBP 100, Container terminal operating PT Jakarta International Container Terminal Indonesia IDR 221,450,406, Container terminal operating River Trade Terminal Co. Ltd. British Virgin Islands/ USD 1 40 River trade terminal operation Hong Kong Saigon International Terminals Vietnam Limited Vietnam USD 80,084, Container terminal operating + Shanghai Mingdong Container Terminals Limited China RMB 4,000,000, Container terminal operating Shantou International Container Terminals Limited China USD 88,000, Container terminal operating South Asia Pakistan Terminals Limited Pakistan PKR 5,763,773, Container terminal operating Sydney International Container Terminals Pty Ltd Australia AUD 49,000, Container terminal operating Taranto Container Terminal S.p.A. Italy EUR 1,280, Container terminal operating Talleres Navales del Golfo, S.A. de C.V. Mexico MXP 143,700, Marine construction and ship repair yard + Tanzania International Container Terminal Services Limited Tanzania TZS 1,801,666, Container terminal operating Terminal Catalunya, S.A. Spain EUR 2,342, Container terminal operating Thai Laemchabang Terminal Co., Ltd. Thailand THB 800,000, Container terminal operating Thamesport (London) Limited United Kingdom GBP 2 64 Container terminal operating # + Westports Holdings Berhad Malaysia MYR 341,000, Holding company Xiamen Haicang International Container Terminals Limited China RMB 555,515, Container terminal operating Xiamen International Container Terminals Limited China RMB 1,148,700, Container terminal operating Zhuhai International Container Terminals (Gaolan) Limited China USD 105,750, Container terminal operating Zhuhai International Container Terminals China USD 52,000, Container terminal operating (Jiuzhou) Limited Property and hotels Aberdeen Commercial Investments Limited Hong Kong HKD Property owning Consolidated Hotels Limited Hong Kong HKD 78,000, Investment in hotel Elbe Office Investments Limited Hong Kong HKD Property owning Foxton Investments Limited Hong Kong HKD 10, Property owning Glenfuir Investments Limited Hong Kong HKD 1,000, Property owning # Harbour Plaza Hotel Management Limited Hong Kong HKD 2 50 Hotel management Hongville Limited Hong Kong HKD Property owning 270 Hutchison Whampoa Limited
3 Place of Property and hotels (continued) Hutchison Enterprises (Chongqing) Limited China RMB 470,000, Property owning Hutchison Estate Agents Limited Hong Kong HKD 50, Property management, agency & related services Hutchison Hotel Hong Kong Limited Hong Kong HKD Investment in hotel Hutchison Lucaya Limited Bahamas USD 5, Investment in hotel Hutchison Whampoa Properties Limited Hong Kong HKD Holding company + Hutchison Whampoa Properties (Beijing Chaoyang) Limited China USD 81,579, Property developing & investment + Hutchison Whampoa Properties (Changchun) Limited China USD 34,870, Property developing & investment + Hutchison Whampoa Properties (ChangSha WangCheng) China RMB 679,000, Property developing Limited + Hutchison Whampoa Properties (Chengdu) Limited China RMB 1,650,000, Property developing & investment + Hutchison Whampoa Properties (Chongqing Jingkaiyuan) China RMB 250,000, Property developing Limited + Hutchison Whampoa Properties (Chongqing Nanan) Limited China RMB 3,300,000, Property developing & investment + Hutchison Whampoa Properties (Guangzhou Panyu) Limited China RMB 285,000, Property developing & investment + Hutchison Whampoa Properties (Shanghai) Gubei Limited China USD 48,550, Property developing & investment # + Hutchison Whampoa Properties (Shanghai) Lujiazui Limited China USD 372,000, Property developing & investment + Hutchison Whampoa Properties (Shenzhen) Co., Ltd. China USD 100,000, Property developing & investment + Hutchison Whampoa Properties (Tianjin) Limited China USD 47,500, Property developing & investment + Hutchison Whampoa Properties China USD 144,400, Property developing & investment (Wuhan Jianghan North) Limited + Hutchison Whampoa Properties China USD 147,300, Property developing (Wuhan Jianghan South) Limited + Hutchison Whampoa Properties (Xi An) Limited China USD 59,600, Property developing + Hutchison Whampoa Properties (Zhuhai) Company Limited China USD 15,000, Property developing & investment Hybonia Limited Hong Kong HKD Property owning + Jiangmen Hutchison Whampoa Properties Limited China RMB 120,000, Property developing + Konorus Investment Limited Hong Kong HKD 2 43 Property developing Marketon Investment Limited Hong Kong HKD 4 50 Investment in hotel Matrica Limited Hong Kong HKD Property owning and hotel operation Omaha Investments Limited Hong Kong HKD 10, Property owning Palliser Investments Limited Hong Kong HKD 100, Property owning # Randash Investment Limited Hong Kong HKD Investment in hotel + Regal Lake Property Development Limited Guangzhou China RMB 1,040,640, Property developing Rhine Office Investments Limited Hong Kong HKD Property owning Richmond Investments Limited Hong Kong HKD 10, Property owning 2014 Annual Report 271
4 Place of Property and hotels (continued) + Shanghai Helian Property Development Co., Ltd. China USD 74,700, Property developing Shanghai Westgate Mall Co., Ltd. China USD 40,000, Property owning + Shanghai Yahui Property Development Co., Limited China USD 30,000, Property developing + Shenzhen Hutchison Whampoa CATIC Properties Limited China RMB 620,000, Property developing & investment + Shenzhen Hutchison Whampoa Guanlan Properties Limited China RMB 250,000, Property developing + Shenzhen Hutchison Whampoa Longgang Properties Limited China RMB 232,000, Property developing # The Kowloon Hotel Limited Bahamas/Hong Kong USD 5 50 Investment in hotel Tremayne Investments Limited Hong Kong HKD 2,000, Property owning Turbo Top Limited Hong Kong HKD Property owning Vember Lord Limited Hong Kong HKD Property owning Retail A.S. Watson (Europe) Retail Holdings B.V. Netherlands EUR 18, Investment holding in retail businesses A.S. Watson Retail (HK) Limited Hong Kong HKD 100,000, Retailing + Dirk Rossmann GmbH Germany EUR 12,000, Retailing Guangzhou Watson s Personal Care Stores Limited China HKD 71,600, Retailing PARKnSHOP (HK) Limited Hong Kong HKD 100,000, Supermarket operating Rossmann Supermarkety Drogeryjne Polska Sp. z o.o. Poland PLN 350, Retailing Superdrug Stores plc United Kingdom GBP 22,000, Retailing Wuhan Watson s Personal Care Stores Co., Limited China RMB 55,930, Retailing Infrastructure and energy Australian Gas Network Limited Australia AUD 879,082, Natural gas distribution + AVR-Afvalverwerking B.V. Netherlands EUR 1 27 Producing energy from waste + Cheung Kong Infrastructure Holdings Limited Bermuda/Hong Kong HKD 2,495,845, Holding Company + Enviro Waste Services Limited New Zealand NZD 84,768, Waste management services # + Husky Energy Inc. Canada CAD 6,939,096, Integrated energy businesses + Northern Gas Networks Holdings Limited United Kingdom GBP 571,670, Gas distribution + Northumbrian Water Group Limited United Kingdom GBP 51,862, Water & sewerage businesses # + Power Assets Holdings Limited Hong Kong HKD 6,610,008, Investment holdings in power and utility-related businesses + UK Power Networks Holdings Limited United Kingdom GBP 10,000, Electricity distribution + Wales & West Gas Networks (Holdings) Limited United Kingdom GBP 290,272, Gas distribution 272 Hutchison Whampoa Limited
5 Place of Telecommunications 3 Italia S. p. A. Italy EUR 3,047,756, Mobile telecommunications services Hi3G Access AB Sweden SEK 10,000, Mobile telecommunications services Hi3G Denmark ApS Denmark DKK 64,375, Mobile telecommunications services Hutchison Drei Austria GmbH Austria EUR 34,882, Mobile telecommunications services Hutchison 3G Ireland Holdings Limited United Kingdom EUR Holding company of mobile telecommunications services Hutchison 3G UK Limited United Kingdom GBP Mobile telecommunications services Hutchison Global Communications Limited Hong Kong HKD Fixed-line communications Hutchison Telecommunications (Australia) Limited Australia AUD 4,204,487, Holding company Hutchison Telecommunications Hong Kong Holdings Limited Cayman Islands/ HKD 1,204,724, Holding company of mobile and fixed Hong Kong line telecommunications businesses Hutchison Telecommunications (Vietnam) S.à.r.l. Luxembourg/ USD 20, Investment holdings in mobile Vietnam telecommunications business Hutchison Telephone Company Limited Hong Kong HKD 2,730,684, Mobile telecommunications services PT. Hutchison 3 Indonesia Indonesia IDR 651,156,000, Mobile telecommunications services + Vodafone Hutchison Australia Pty Limited Australia AUD 6,046,889, Mobile telecommunications services Finance & investments and others Hutchison International Limited Hong Kong HKD 727,966, Holding company & corporate Hutchison Whampoa Europe Investments S.à r.l. Luxembourg EUR 1,764,026, Holding company Guangzhou Aircraft Maintenance Engineering China USD 65,000, Aircraft maintenance Company Limited Hutchison China MediTech Limited Cayman Islands/China USD 53,076, Holding company of healthcare businesses Hutchison Water Holdings Limited Cayman Islands USD 100, Investment holding in water businesses Hutchison Whampoa (China) Limited Hong Kong HKD 15,000, Investment holding & China businesses Marionnaud Parfumeries SAS France EUR 76,575, Investment holding in perfume retailing businesses Metro Broadcast Corporation Limited Hong Kong HKD 1,000, Radio broadcasting # TOM Group Limited Cayman Islands/Hong Kong HKD 389,327, Cross media The above table lists the principal subsidiary and associated companies and joint ventures of the Group which, in the opinion of the directors, principally affect the results and net assets of the Group. To give full details of subsidiary and associated companies and joint ventures would, in the opinion of the directors, result in particulars of excessive length. Unless otherwise stated, the principal place of operation of each company is the same as its place of incorporation. Except Hutchison International Limited which is 100% directly held by the Company, the interests in the remaining subsidiary and associated companies and joint ventures are held indirectly Annual Report 273
6 Companies listed on the Stock Exchange of Hong Kong except Hutchison Port Holdings Trust which is listed on Singapore Stock Exchange, Westports Holdings Berhad which is listed on the Bursa Malaysia Securities Berhad, Husky Energy Inc. which is listed on the Toronto Stock Exchange, Hutchison Telecommunications (Australia) Limited which is listed on the Australian Securities Exchange and Hutchison China MediTech Limited which is listed on the AIM of the London Stock Exchange. ** For Hong Kong incorporated companies, this represents issued ordinary share capital. # Associated companies Joint ventures Equity joint venture registered under PRC law Cooperative joint venture registered under PRC law Wholly owned foreign enterprise (WOFE) registered under PRC law The share capital of Hutchison Port Holdings Trust is in the form of trust units. + The accounts of these subsidiary and associated companies and joint ventures have been audited by firms other than PricewaterhouseCoopers. The aggregate net assets and turnover (excluding share of associated companies and joint ventures) attributable to shareholders of these companies not audited by PricewaterhouseCoopers amounted to approximately 38% and 4% of the Group s respective items. 274 Hutchison Whampoa Limited
PRINCIPAL SUBSIDIARY AND ASSOCIATED COMPANIES AND JOINTLY CONTROLLED ENTITIES
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# Alexandria International Container Terminals Company S.A.E. 30,000,000 40 Amsterdam Port Holdings B.V. 170,704 56 Brisbane Container Terminals Pty Limited 34,100,000 80 Buenos Aires Container Terminal
Principal Subsidiary and Associated Companies and Jointly Controlled Entities
Hutchison Whampoa Annual Report 2004 Principal Subsidiary and Associated Companies and Jointly Controlled Entities 165 Ports and related services Buenos Aires Container Terminal Services S.A. Argentina
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