Details of the principal subsidiaries are as follows: (a) Property development Asia Cheer International Limited 1 100 Borten Limited 1 100 Capital Matrix Limited 1 100 Carley City Castle Limited 1 100 Dynamic Hero Limited 1 100 Dynamic Talent Limited 1 100 Fairtex Development Limited 1 100 Gainbo Limited 2 100 Gentway Limited 1 100 Global Crystal Limited 1 100 Golden Sharp Limited 1 100 Harven Limited 10,000 100 Harvest Development Limited 840 82.86 Hung Shun Investment Company Limited Non-voting deferred shares 20,000 100 Joinbo Enterprises Limited 1 100 Landrich Development Limited 1,000 100 Nation Sheen Limited 2 100 New Cheer Development Limited 1,000 100 Onfine Development Limited 2 100 Perfect Success Development Rich Silver Development Rise Cheer Investment Limited 1 100 Sky Rainbow Development Limited 10,000 100 Sunny Perfect Limited 1,000 100 Super Fortune Investment Limited 1 100 Supreme Hero Limited 1 100 Sure Partner Limited 1 100 Treasure Palace Limited 1 100 Triple Glory Limited 1 100 Union Citizen Limited 1 100 Victory Well Development Winjoy Development Limited 2 100 204 Annual Report 2014
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$81,000,000 100 100 Beijing Henderson Properties Co., Ltd. RMB655,000,000 100 100 (b) Property investment Bloomark Investment Limited 2 100 Carry Express Investment Limited 10,000 100 Deland Investment Limited 2 100 Easewin Development Limited 2 100 Evercot Enterprise Company Limited A Shares 500 100 B Shares 2 Intelligent House Limited 2 100 Join Fortune Development Limited A Shares 100 100 B Shares 2 Millap Limited 2 100 Shung King Development Company Limited Ordinary A Shares 2 100 Non-voting deferred A shares 20,000 100 B Shares 2 Union Fortune Development Limited 10,000 100 Annual Report 2014 205
(c) Finance Ever Supreme Development Limited 1 100 Henderson (China) Finance Limited 10,000 100 Henderson International Finance Limited 250,000 100 Henderson Land Credit (2010) Limited 1 100 Henderson Land Credit (2014) Limited 1 100 Henderson Land Credit (2015) Limited 1 100 Henderson Land Finance (2011) Limited 1 100 Henland Finance Limited 1,000,000 100 Post East Finance Company Rich Chase Development Limited 2 100 Success Crown Development (ii) (iii) the British Virgin Islands Hansom Technology Limited 1 US$1 100 Henderson Land Finance Limited 1 100 Henderson Land MTN Limited 1 100 Henland Finance (2012) Limited 1 100 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$1 100 206 Annual Report 2014
(d) Construction E Man Construction Company Limited 350,000 100 Ginca Construction Machinery Limited 1 100 Granbo Construction Company Limited 1 100 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 10 60 Goodwill Management Hang On Estate Management Hang Yick Properties Management Limited 100,000 100 Henderson Sunlight Asset Management Limited 38,800,000 100 Henderson Sunlight Property Management Limited 1 100 Metro City Management Metro Harbourview Management Star Management Sunshine City Property Management Well Born Real Estate Management Limited 2 100 Annual Report 2014 207
(f) Investment holding Banshing Investment Channel Best Limited 1 100 China Investment Group Limited 300,000 100 Citiright Development Limited 2 100 Covite Investment Darnman Investment Disralei Investment Limited Non-voting deferred shares 1,000 100 Fondoll Investment Limited 2 100 Gainwise Investment Graf Investment Limited 2 100 Henderson China Properties Limited 3,000,000,000 100 Henderson Investment Limited 3,047,327,395 69.27 Macrostar Investment Limited Main Champion Development Limited 2 100 Markshing Investment Medley Investment Limited Mightymark Investment Limited 2 100 Mount Sherpa Limited Paillard Investment Limited Tactwin Development Limited 1,000 100 Wellfine Development Limited 55 100 Wiselin Investment Limited 2 100 208 Annual Report 2014
(f) (ii) (iii) Investment holding (continued) Incorporated in and operates in mainland China Hang Seng Quarry Company Limited 10,000 64 the British Virgin Islands Cobase Limited 1 100 Comax Investment Limited 1 100 Higgins Holdings Limited 1 US$1 100 Multiglade Holdings Limited 1 US$1 100 Richful Resources Limited 1 100 Starland International Limited 1 US$1 100 Sunnice Investment Limited 1 100 Threadwell Limited 1 US$1 100 (g) Department store operation Citistore () Limited 1 69.27 Annual Report 2014 209
(h) Hotel management and operations Henderson Hotel Management Limited Newton Hotel Limited Newton Inn (North Point) Limited 2 100 Newton Place Hotel Limited 1 100 Management and agency services Henderson Leasing Agency Limited 1 100 Henderson Property Agency Limited 200,000 100 Henderson Real Estate Agency Limited 2 100 210 Annual Report 2014
(j) Professional services and others Hang Oi Charitable Foundation Limited 100 Henderson Warmth Foundation Limited 100 Megastrength Security Services Company Limited Ordinary shares 10,000 100 Non-cumulative preference shares 400 100 Standard Win Limited 1 100 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 200,000,000 60 60 Sino-Foreign Co-operative Joint Venture Enterprise Tianjin Jinning Roads Bridges Construction Development Company Limited 23,680,000 70 70 : (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 2014. 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 2014 211