Annual Report 2020

153 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 綜合財務報表附註 FOR THE YEAR ENDED 31ST DECEMBER, 2020 截至二零二零年十二月三十一日止年度 ANNUAL REPORT 2020 年度報告 34. 主要附屬公司資料 於二零二零年十二月三十一日及二零一九年十二月 三十一日之主要附屬公司詳情如下: 34. PARTICULARS OF PRINCIPAL SUBSIDIARIES Particulars of the principal subsidiaries as at 31st December, 2020 and 31st December, 2019 are as follows: Name of subsidiary Place of incorporation or registration/ operations Issued and fully paid share capital/ contributed capital Proportion of nominal value of issued capital/registered capital and voting right held by the Company Principal activities 附屬公司名稱 註冊成立╱ 營業地點 已發行及繳足股本╱ 實繳股本 本公司所持有 已發行股本╱註冊資本 及投票權之面值比例 主要業務 2020 2019 二零二零年 二零一九年 % % Chun Yik (Macao Commercial Offshore) Limited (note a) Macau Ordinary shares MOP100,000 100 100 Manufacturing and trading of corrugated packaging 進益(澳門離岸商業服務)有限公司 (附註 a ) 澳門 普通股 100,000 澳門幣 瓦楞包裝之製造及貿易 Fung Kong Shing Fung Paper Ware Factory Limited Hong Kong Ordinary shares HK$2 100 100 Investment holding 鳳崗誠豐紙品廠有限公司 香港 普通股 2 港元 投資控股 Green Forest (QingXin) Paper Industrial Limited (note b) PRC Contributed capital US$112,247,803 (equivalent to approximately HK$764,494,899) 100 100 Manufacturing and trading of containerboard and corrugated packaging 森葉(清新)紙業有限公司(附註 b ) 中國 實繳股本 112,247,803 美元 (相當於約 764,494,899 港元) 箱板紙及瓦楞包裝之製造 及貿易 HF Industrial (Philippines) Corporation Philippines Ordinary shares Philippines Pesos 200,000,000 100 100 Operation not yet commenced 菲律賓 普通股 200,000,000 菲律賓披索 尚未開始營運 Hop Fung Consultants Limited Hong Kong Ordinary shares HK$2 100 100 Provision of management service 合豐顧問有限公司 香港 普通股 2 港元 提供管理服務 Hop Fung Group Company Limited British Virgin Islands (“BVI”)/Hong Kong Ordinary shares US$600 100 100 Investment holding 英屬處女群島 (「英屬處女群島」)╱ 香港 普通股 600 美元 投資控股 Hop Fung International Enterprise Limited Hong Kong Ordinary shares HK$2 100 100 Provision of accounting service 合豐國際企業有限公司 香港 普通股 2 港元 提供會計服務

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