Principal subsidiary and associated companies and jointly controlled entities at 31 December 1999

Transcription

1 Principal subsidiary and associated companies and jointly controlled entities at 31 December 1999 Place of Ports and related services COSCO-HIT Terminals () Limited HK$ Container terminal operating # Europe Combined Terminals B V Netherlands NLG 100,000, Container terminal operating #+ Freeport Container Port Limited Bahamas B$ 2, Container terminal operating Harwich International Port Limited United Kingdom GBP 16,812, Container terminal operating Hongkong International Terminals Limited HK$ Holding company & container terminal operating The Hongkong Salvage and HK$ 20,000, Tug fleet operating Towage Company, Limited Hongkong United Dockyards Limited HK$ 76,000, Ship repairing & general engineering Hutchison Delta Finance Limited Cayman Islands / US$ Finance Luxembourg Hutchison Delta Ports Limited Cayman Islands US$ Holding company Hutchison International Port Holdings Limited British Virgin Islands / US$ Holding company Hutchison Ports (UK) Finance Plc United Kingdom GBP 12, Finance Hutchison Westports Limited United Kingdom GBP 50,000, Holding company Jiangmen International Container Terminals Limited China US$ 14,461, Container terminal operating Mid-Stream Holdings Limited British Virgin Islands / US$ 25, Holding company & mid-stream container operating + Myanmar International Terminals Thilawa Limited Myanmar Kyats 1,000, Container terminal operating Nanhai International Container Terminals Limited China US$ 31,200, Container terminal operating River Trade Terminal Company Limited British Virgin Islands / US$ 1 33 River trade terminal operation Panama Ports Company, S A Panama US$ 10,000, Container terminal operating Port of Felixstowe Limited United Kingdom GBP 100, Container terminal operating PT Jakarta International Container Terminal Indonesia Rupiah 221,450,406, Container terminal operating Shanghai Container Terminals Limited China RMB 2,000,000, Container terminal operating Shantou International Container Terminals Limited China US$ 88,000, Container terminal operating Shenzhen Hutchison Inland Container Depots China HK$ 92,000, Inland container Company, Limited depots services Hutchison Whampoa Limited 1999 Annual Report

2 Place of Ports and related services (continued) Thamesport (London) Limited United Kingdom GBP 2 90 Container terminal operating Xiamen International Container Terminals Limited China RMB 900,000, Container terminal operating Yantian International Container Terminals Limited China HK$ 2,400,000, Container terminal operating Zhuhai International Container Terminals China US$ 23,500, Container terminal operating (Gaolan) Limited Zhuhai International Container Terminals China US$ 52,000, Container terminal operating (Jiuzhou) Limited Telecommunications Celltel Limited Ghana GHC 13,165,886, Cellular mobile Hutchison Communications Limited HK$ Fixed line communications Hutchison Max Telecom Limited India INR 1,000,000, Cellular & paging services Hutchison Paging Services Limited HK$ Paging services #+ Hutchison Serting Telecom Sdn Bhd Malaysia M$ 5,000, Paging services Hutchison Telecommunications () Limited HK$ Telecommunications Hutchison Telecommunications Limited HK$ 10, Holding company Hutchison Telecommunications Technology British Virgin Islands US$ Holding company & Investments Limited corporate access networks * Hutchison Telecommunications (Australia) Limited Australia A$ 337,592, Holding company & telecommunications #+ Hutchison Telecommunications (Thailand) Limited Thailand THB 54,000, Paging services Hutchison Telephone Company Limited HK$ 1,195, Cellular mobile + Lanka Cellular Services (Private) Limited Sri Lanka LKR 875,000, Cellular mobile # Metro Broadcast Corporation Limited HK$ 1,000, Radio broadcasting *# Partner Communications Company Ltd Israel NIS 1,788, Cellular mobile 094>095

3 Place of Property development and holdings Aberdeen Commercial Investments Limited HK$ Property owning Afford Limited HK$ Property Bayswater Developments Limited British Virgin Islands US$ 2 50 Property + Becogate Limited HK$ 4 50 Property Beijing Harbour Plaza Co Ltd China US$ 17,200, Investment in hotel Cavendish Hotels (Holdings) Limited HK$ 100,000, Investment in hotel Chesgold Limited HK$ 4 50 Property Cheung Wo Hing Fung Enterprises Limited British Virgin Islands US$ Property Conestoga Limited HK$ 10, Property owning + Consolidated Hotels Limited HK$ 78,000, Investment in hotel Elbe Office Investments Limited HK$ Property owning Forton Investment Limited HK$ 4 50 Property Foxton Investments Limited HK$ 10, Property owning Glenfuir Investments Limited HK$ 1,000, Property owning Glory Sense Limited HK$ Property Grafton Properties Limited HK$ 100, Property owning # Harbour Plaza Hotel Management British Virgin Islands / US$ 2 50 Hotel Management (International) Limited Harley Development Inc Panama / US$ Property owning Hongkong and Whampoa Dock Company, Limited HK$ 139,254, Holding company Hongville Limited HK$ Property owning Hutchison Estate Agents Limited HK$ 50, Property management Hutchison Hotel Limited HK$ Investment in hotel Hutchison International Hotels Limited British Virgin Islands US$ Holding company Hutchison Lucaya Limited Bahamas US$ 5, Investment in hotel Hutchison Properties Limited HK$ 166,758, Holding company Hutchison Whampoa Properties Limited HK$ Holding company Hutchison Whampoa Properties HK$ Property management & (Management and Agency) Limited related services Hybonia Limited HK$ Property owning Konorus Investment Limited HK$ 2 43 Property developing Marketon Investment Limited HK$ 4 50 Property owning Marunochi N V Netherlands Antilles US$ 20, Property owning Montoya (HK) Limited HK$ Property Hutchison Whampoa Limited 1999 Annual Report

4 Principal subsidiary and associated companies and jointly controlled entities Place of Property development and holdings (continued) Mossburn Investments Limited HK$ 1, Property owning New China Sheen Limited HK$ 4 50 Property New China Target Limited HK$ 4 50 Property Omaha Investments Limited HK$ 10, Property owning Palliser Investments Limited HK$ 100, Property owning Provident Commercial Investments Limited HK$ Property owning #+ Randash Investment Limited HK$ Investment in hotel Rhine Office Investments Limited HK$ Property owning Southern Mount Limited HK$ 4 50 Property developing #+ Talent Sun Limited British Virgin Islands US$ Property Trillium Investment Limited Bahamas / US$ 1,060, Property owning Turbo Top Limited HK$ Property owning Vember Lord Limited HK$ Property owning Wonder Pacific Investment Limited HK$ 4 50 Property developing Retail, manufacturing and other services A S Watson & Company, Limited HK$ 109,550, Holding company A S Watson Group (Europe) Holdings Limited British Virgin Islands / US$ Investments in water Europe manufacturing & distributing A S Watson Group (HK) Limited British Virgin Islands / US$ Retailing, supermarket operating, and water, beverage & fruit juice manufacturing & distributing Fortress Limited HK$ Retailing + Guangzhou Aircraft Maintenance Engineering China US$ 27,500, Aircraft maintenance Company Limited Guangzhou Watson s Food and Beverages Co Ltd China US$ 12,000, Beverage manufacturing & trading Guangzhou Park N Shop Supermarkets Ltd China HK$ 50,000, Supermarket operating *#+ Harbour Ring International Holdings Limited Bermuda / HK$ 172,912, Trading & manufacturing of toys 096>097

5 Place of Retail, manufacturing and other services (continued) Hutchison Whampoa (China) Limited HK$ 15,000, Investment holding & China services Nuance-Watson (HK) Limited HK$ Operating of duty free shops Pan Asian Systems Limited HK$ 100, Trading satellite equipment Park N Shop Limited HK$ 1,000, Supermarket operating #+ Procter & Gamble Hutchison Limited US$ 52,750, Investments in manufacturing consumer products Shenzhen Park N Shop Limited China HK$ 25,000, Supermarket operating # tom.com limited Cayman Islands / US$ 50, Internet portal United Soft Drinks Limited HK$ 62,500, Beverage distributing Watson Park N Shop Limited Taiwan NT$ 711,000, Retailing Watson s Personal Care Stores Pte Ltd Singapore S$ 5,000, Retailing Watson s The Chemist Limited HK$ 1,000, Retailing Energy and infrastructure + Anderson Asia (Holdings) Limited HK$ 1 85 Quarry operation and production; distribution of concrete & aggregates + Cheung Kong China Infrastructure Limited / China HK$ 2 85 Investment in infrastructure projects *+ Cheung Kong Infrastructure Holdings Limited Bermuda / HK$ 2,254,209, Holding Company + Green Island Cement (Holdings) Limited HK$ 203,098, Cement manufacturing & distributing *#+ Hongkong Electric Holdings Limited HK$ 2,020,334, Electricity generating #+ Husky Oil Ltd Canada C$ 559,368, Investment in oil and gas Finance and #+ Asian Growth International Limited British Virgin Islands US$ Finance Baulkham Limited British Virgin Islands US$ Overseas portfolio Binion Investment Holdings Limited Cayman Islands US$ Overseas portfolio Cavendish International Holdings Limited HK$ 2,898,985, Holding company Hutchison International Finance (BVI) Limited British Virgin Islands US$ Finance Hutchison International Limited HK$ 446,349, Holding company & corporate head office Hutchison OMF Limited British Virgin Islands US$ Overseas portfolio Hutchison Whampoa Limited 1999 Annual Report

6 Principal subsidiary and associated companies and jointly controlled entities Place of + Finance and (continued) Hutchison Whampoa (Europe) Limited United Kingdom GBP 1, Consultancy services Hutchison Whampoa Hongville Finance Limited Cayman Islands US$ Finance Hutchison Whampoa Finance (CI) Limited Cayman Islands US$ Finance Lunogo Limited British Virgin Islands US$ 1 89 Overseas portfolio Ostani Limited HK$ Finance Sandalwood Group Limited British Virgin Islands US$ 359,582, Overseas portfolio Strategic Investments International Limited British Virgin Islands US$ 1 89 Overseas portfolio & treasury Symphonium S à r l Luxembourg Euro 1,764,026, Overseas portfolio Union Faith (Lincoln) Limited Canada C$ Finance Zeedane Investments Limited British Virgin Islands US$ Overseas portfolio * The above table lists the principal subsidiary and associated companies and jointly controlled entities of the Group which, in the opinion of the directors, principally affect the results and net assets of the Group. To give full details of subsidiary and associated companies and jointly controlled entities would, in the opinion of the directors, result in particulars of excessive length. Unless otherwise stated, the principal place of operation of each company is the same as its place of incorporation. The activity of portfolio is international, and not attributable to a principal place of operation. Except Hutchison International Limited which is 100% directly held by the Company, the interests in the remaining subsidiary and associated companies and jointly controlled entities are held indirectly. Company listed in except Partner Communications Company Ltd which is listed on the London Stock Exchange and quoted on the Nasdaq Stock Market and Hutchison Telecommunications (Australia) Limited which is listed on the Australian Stock Exchange Limited. # Associated companies. Jointly controlled entities. + The accounts of these subsidiary and associated companies and jointly controlled entities have been audited by firms other than PricewaterhouseCoopers. In this respect, (a) the turnover (excluding the turnover of associated companies and jointly controlled entities) is HK$3,570 million, (b) the profit before taxation of subsidiary companies and the profit before taxation of associated companies and jointly controlled entities attributable to Hutchison Whampoa Limited is HK$3,759 million and (c) the net assets are HK$20,021million. 098>099