Annual Report 2019

FAR EAST CONSORTIUM INTERNATIONAL LIMITED 266 For the year ended 31 March 2019 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 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 Peacock Management Services Limited HK 2 shares of HK$1 100 100 Administration services Polyland Development Limited HK 2 shares of HK$1 100 100 Property development Quadrant Plaza Pty Ltd Australia N/A 77.75 77.75 Car park operation Quadrant Plaza Unit Trust Australia N/A 77.75 77.75 Car park operation Queens Wharf Holdings Limited BVI/HK 1 share of US$1 100 100 Investment holding Raffles Legend Properties Pte Ltd Singapore 1 share of S$1 100 – Property investment Regency Hotels Proprietary Limited Australia 100 shares of A$1 100 100 Investment holding Richfull International Investment Limited HK 1 share of HK$1 100 100 Bar operation Roper Debt Pty Ltd Australia N/A 77.75 77.75 Car park operation Roper Street Car Park Pty Ltd Australia N/A 77.75 77.75 Car park operation Roper Street Car Park Unit Trust Australia N/A 77.75 77.75 Car park operation Ruby Way Limited HK 2 shares of HK$1 100 100 Hotel operation SC98A s.r.o. Czech Republic 1 share of CZK100,000 100 - Investment holding Scarborough Development Limited HK 2 shares of HK$1 100 100 Property investment Shanghai Chingchu Property Development Company Limited (ii) PRC Registered and paid up capital of US$35,000,000 98.2 98.2 Property development and investment Shepparton Car Park Pty Ltd Australia 10,050 shares of A$0.17093 77.75 77.75 Car park operation Shepparton Car Park Trust Australia N/A 77.75 77.75 Car park operation Singford Holdings Limited BVI/HK 1 share of US$1 100 100 Treasury management Spencer Green Pty Ltd Australia 1 share of A$1 100 100 Property development Star Bridge Development Limited HK 2 shares of HK$1 100 100 Investment holding Subang Jaya Hotel Development Sdn Bhd Malaysia 245,000,000 shares of MYR1 100 100 Hotel operation Success Range Sdn. Bhd. Malaysia 250,000 shares of MYR1 100 100 Hotel operation Target Term Sdn. Bhd. Malaysia 2 shares of MYR1 100 100 Car park operation Tantix Limited HK 1 share of HK$1 100 100 Property development Teampearl Company Limited HK 5,001 A shares of HK$1 4,999 B shares of HK$1 100 100 Property investment The Hotel of Lan Kwai Fong Limited HK 10,000 shares of HK$1 100 100 Hotel operation Tracia Limited Isle of Man/ UK 1 share of £1 100 100 Investment holding Trans World Corporation Czech Republic 22,968 shares of CZK1 100 – Gaming and hotel operation Trans World Hotels & Entertainment a.s. Czech Republic 400 shares of CZK75,000 and 100 shares of CZK700,000 100 - Gaming and hotel owner and operator Trans World Hotels Austria GmbH Austria 1 share of EUR40,000 100 - Hotel owner and operator Trans World Hotels Germany GmbH Germany 1 share of EUR20,000 100 - Hotels owner and operator Venue Summit Sdn. Bhd. Malaysia 250,000 shares of MYR1 100 100 Hotel operation Victoria Land Pty Limited Australia 12 share of A$1 100 100 Management services Well Distinct Limited BVI/HK 1 share of US$1 100 100 Investment holding Zhongshan Developments Limited BVI/HK 1 share of US$1 100 100 Investment holding 50. PARTICULARS OF PRINCIPAL SUBSIDIARIES (continued)