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 2 1 100 Daren nternational Limited 2 1 100 Easewin Development Limited 2 1 100 Fordmax Development Limited 2 1 100 Hintmax Development Limited 2 1 100 Ming Dragon Limited 1,000 1 51.75 Ohtori nvestment Limited 2 1 100 Pettystar nvestment Limited 4,050 1 75 Topline Development Limited 10,000 1 100 Wealth Team Development Limited 1,000 1 90.10 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$50,000,000 100 100 Company Limited Shenyang Henggao Fangdichan & US$35,000,000 100 100 Kaifa Co. Ltd. Xuzhou Henderson Real Estate Development US$70,000,000 100 100 Co., Ltd. (b) Property investment Bloomark nvestment Limited 2 1 100 Deland nvestment Limited 2 100 100 Evercot Enterprise Company, Limited A Shares 500 100 100 B Shares 2 100 Join Fortune Development Limited A Shares 100 1 100 B Shares 2 1 Millap Limited 2 1 100 Shung King Development Company Limited A Shares 2 1 100 B Shares 2 1 Non-voting deferred A shares 20,000 100 100 Union Fortune Development Limited 10,000 1 100 181
(c) Finance ncorporated and operates in Hong Kong unless otherwise stated Charter Capital Limited 100,000 1 100 Glory Jade Development Limited 1,000 1 100 Hardon nternational Finance Limited 10 1 60 Henderson (China) Finance Limited 10,000 1 100 Henderson nternational Finance Limited 250,000 100 100 Henderson nvestment Credit (2004) Limited 2 1 100 Henderson Land Credit (2004) Limited 2 1 100 Henderson Land Credit (2006) Limited 1 1 100 Henderson Property Finance Limited 2 1 100 Henderson Real Estate Finance Limited 2 1 100 Henson nternational Finance Limited 1 US$1 100 (incorporated and operates in the Cayman slands) Post East Finance Company Limited 2 1 100 Reneco nternational Limited 2 1 100 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 350,000 100 100 E Man Construction Machinery Limited 500 100 100 Heng Shung Construction Company Limited 2 1 100 Heng Tat Construction Company Limited 2 100 100 182
(e) Property management (i) ncorporated and operates in Hong Kong Flora Plaza Management Limited 10 1 60 Goodwill nvestment Property Management Limited 2 1 100 Hang Yick Properties Management Limited 100,000 100 100 Henderson Sunlight Property Management Limited 1 1 100 Well Born Real Estate Management Limited 2 1 100 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$9,560,000 100 100 (f) nvestment holding ncorporated and operates in Hong Kong unless otherwise stated Banshing nvestment Limited 2 1 100 Boham Development Limited 10,000 1 100 Brightland Enterprises Limited 1 US$1 100 Butser Enterprises Limited 1 US$1 100 Camay nvestment Limited 1 US$1 100 Cheerbond Limited 1 100 China nvestment Group Limited 300,000 1,000 64.06 Covite nvestment Limited 2 1 100 Disralei nvestment Limited Non-voting deferred shares 1,000 1 100 Dorway nvestment Limited 1 100 Fillink Limited 1 US$1 100 Fondoll nvestment Limited 2 100 100 Grand Venture Limited 1 US$1 100 183
(f) nvestment holding (continued) ncorporated and operates in Hong Kong unless otherwise stated (continued) Hang Seng Quarry Company Limited 10,000 1 64 (incorporated in Hong Kong and operates in mainland China) Harvest Well Development Limited 2 1 100 Henderson China Limited 3,000,000,000 1 100 Henderson China Properties Limited 3,000,000,000 1 100 Henderson nvestment Limited 3,047,327,395 0.20 67.94 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 2 1 100 Markshing nvestment Limited 2 1 100 Max-mercan nvestment Limited Ordinary shares 2 10 100 Non-voting deferred shares 2 10 100 Medley nvestment Limited Non-voting deferred shares 2 100 100 Mosway nvestment Limited 1 100 Nation Team Development Limited 2 1 80 Primeford nvestment Limited 1 US$1 100 Profi t Best Development Limited 2 1 100 Prominence Development Limited 3,692,100 US$1 100 Puretech nvestment Limited 2 1 100 Shiu Kien Development Company Limited Non-voting deferred shares 150,000 100 100 Series Non-voting deferred shares 1,500 1 100 Strength Force Ltd. 1 US$1 100 Timpani nvestments Limited 1 US$1 100 Top Million Development Limited 1 1 100 Vigorous Developments Limited 10,000 US$1 70 Wise Best Development Limited 10,000 1 100 184
(g) Department store operations Citistore Limited 2 1 100 Citistore (China) Limited 2 1 100 Citistore (Hong Kong) Limited 1 1 100 (h) Hotel and service apartment management and operations Hector nvestment Limited 1,000 100 100 Henderson Hotel Management Limited Newton Hotel Hong Kong Limited Newton Hotel Kowloon Limited Newton nn (North Point) Limited 2 1 100 (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 RMB200,000,000 55.69 60 Sino-Foreign Co-operative Joint Venture Enterprise Maanshan Huan Tong Highway Development Limited RMB99,450,000 49 1st fi ve years: 80 2nd five years: 60 remaining years: 70 Tianjin Jinning Roads Bridges Construction Development RMB23,680,000 70 1st fi ve years: 80 Company Limited 2nd five years: 60 remaining years: 70 Tianjin Wanqiao Project Development Company Limited RMB20,000,000 70 70 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