Annual Report 2019

ANNUAL REPORT 2019 263 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS For the year ended 31 March 2019 Name of subsidiary Place of incorporation/ establishment and operation Issued and fully paid share capital/ registered and paid up capital Proportion of nominal value of issued capital/ registered capital held by the Company Principal activities 2019 2018 344 Queen Car Park Pty Ltd Australia 10,000 shares of A$121.78 77.75 77.75 Car park operation 344 Queen Car Park Trust Australia N/A 77.75 77.75 Car park operation 94 York Street Trust Australia N/A 77.75 77.75 Car park operation All Greatness Limited BVI/HK 1 share of US$1 100 100 Property development Amphion Investment Limited HK 2 shares of HK$1 100 100 Investment holding Anderson International Properties Pte Ltd Singapore 1,000 shares of S$1 100 – Property investment Anderson Raffles Limited Mauritius 5,000,000 shares of US$1 100 – Investment holding Angel Meadows (FEC) Limited UK 100 shares of £1 100 100 Property development Annick Investment Limited HK 2 shares of HK$1 100 100 Property investment Apex Path Limited BVI/HK 1 share of US$1 100 100 Investment holding Apexwill Limited BVI/HK 1 share of US$1 100 100 Investment holding Arvel Company Limited HK 10,000 shares of HK$1 100 100 Property investment Asian Harvest Investments Limited BVI/HK 1 share of US$1 100 100 Treasury management Australian Property Management Pty Ltd Australia 1 share of A$1 77.75 77.75 Car park operation Ballarat Central Car Park Pty Ltd Australia 1,000 shares of A$121.78 77.75 77.75 Car park operation Black Capital Finance Services Pty Ltd Australia 125,000 shares of A$1 60 – Loan financing Boundary Farm Car Park Ltd BVI 2 shares of US$1 88.85 – Car park operation Bournemouth Estates Limited HK 2 shares of HK$10 100 100 Property development Bravo Trade Holdings Limited BVI/HK 1 share of US$1 100 100 Property development Bryce International Limited BVI 100 shares of US$1 100 100 Investment holding Care Park (Albert Street) Pty Ltd Australia 1,000 shares of A$121.78 77.75 77.75 Car park operation Care Park Finance Pty Ltd Australia 1,000 shares of A$121.78 77.75 77.75 Car park operation Care Park Holdings Pty Ltd Australia 1,000 shares of A$121.78 77.75 77.75 Investment holding Care Park Properties Pty Ltd Australia 1,000 shares of A$121.78 77.75 77.75 Investment holding Care Park Group Pty Ltd Australia 1,000 shares of A$121.78 77.75 77.75 Car park operation Carterking Limited BVI/HK 1 share of US$1 100 100 Investment holding Cathay Motion Picture Studios Limited HK 30,000 shares of HK$100 100 100 Property investment Charter Joy Limited HK 2 shares of HK$1 100 100 Hotel operation Charter National International Limited HK 2 shares of HK$1 100 100 Property development Cheong Sing Property Development Limited HK 500 shares of HK$100 100 100 Property development Ching Chu (Shanghai) Real Estate Development Company Limited (i) PRC Registered and paid up capital of US$8,800,000 100 100 Hotel management Chun Wah Holdings Limited HK 200 shares of HK$1 100 100 Property development City Sight Limited HK 1 share of HK$1 100 100 Loan financing 50. PARTICULARS OF PRINCIPAL SUBSIDIARIES (continued)