Annual Report 2021

China Merchants China Direct Investments Limited Annual Report 2021 138 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS (CONTINUED) For the year ended 31 December 2021 29. PARTICULARS OF SUBSIDIARIES Particulars of all subsidiaries at 31 December 2021 and 2020, which are all wholly-owned by the Company, are as follows: Name Classes of shares held Place of incorporation/ registration and operation Principal activities Issued and paid-up capital Name of Directors China Merchants Industry Development (Shenzhen) Limited Registered capital PRC/PRC Investment holding US$10,000,000 (Directly owned & wholly-owned foreign enterprise) Mr. WANG Xiaoding Mr. NG Chi Keung Ms. HO Man Yi Mr. TSE Yue Kit Ms. Ma Xiaonan* Mr. CHOI King Yin, Christopher # Everich Dynamic Investments Limited Ordinary BVI/PRC Inactive US$1 (Directly owned limited liability company) Mr. WANG Xiaoding Ms. HO Man Yi Goshing Investment Limited Ordinary BVI/PRC Investment holding US$1 (Directly owned limited liability company) Mr. WANG Xiaoding Mr. NG Chi Keung Leadman Investment Limited Ordinary HK/HK Inactive HK$1 (Directly owned limited liability company) Mr. WANG Xiaoding Mr. NG Chi Keung Main Star Investment Limited Ordinary HK/HK Investment holding HK$40,000,000 (Directly owned limited liability company) Mr. WANG Xiaoding Mr. NG Chi Keung Star Group Limited Ordinary HK/HK Investment holding HK$2 (Directly owned limited liability company) Mr. WANG Xiaoding Mr. NG Chi Keung Shenzhen Tian Zheng Investment Co., Ltd. Registered capital PRC/PRC Investment holding RMB700,000,000 (Indirectly owned limited liability company) Mr. WEI Pengchong Xinjiang Tian Hong Equity Investment Co., Ltd. Registered capital PRC/PRC Investment holding RMB30,000,000 (Indirectly owned limited liability company) Mr. WEI Pengchong None of the subsidiaries had any debt securities subsisting at 31 December 2021 and 2020 or at any time during the year. * The Director was appointed during the year 2021. # The Director resigned during the year 2021.