1 Bilag H: Forbundne Personer
(se næste side for noter)
CK Hutchison Holdings Limited (n1) (noteret på Hong Kong Stock Exchange)
Caymanøerne
CK Hutchison Global Investments Limited
Britiske Jomfruøer
Cheung Kong (Holdings) Limited Hong Kong
Hutchison International Limited
Hong Kong
Penler Enterprises Limited
Britiske Jomfruøer
Cavendish International Holdings Limited
Hong Kong
Tricon Associates Inc.
Panama
Union Faith Energy (HK) Limited
Hong Kong
U.F. Holdings S.à.r.l.
Barbados (fortsat i Luxembourg)
Hutchison Whampoa Luxembourg Holdings
S.à.r.l. Barbados (fortsat i Luxembourg)
Hutchison Whampoa Europe Investments S.à.r.l. Luxembourg
Hutchison 3G Sweden Investments 2 S.à.r.l.
Luxembourg
Hi3G Holdings AB
Sverige
Hi3G Access AB
Sverige
Hi3G Denmark Holding ApS
Danmark
Hi3G Denmark ApS Danmark
(Budgiver – Mobiloperatør)
Intre Holding AB
Sverige
Patricia Industries AB
Sverige
Investor AB (n3)
Sverige
Se Liste B – Investor AB- gruppen Se Liste A –
CKHH- gruppen
Kontrol
Kontrol 100 %
50,03 % 49,97 % (n2)
99,99999 %
100 %
100 %
100 %
100 %
100 %
100 %
100 %
0,00001 %
100 %
100 %
60 %
100 %
100 %
40 %
100 % 100 %
100 % Hutchison Whampoa Limited
Hong Kong
2 Noter:
1. De følgende selskaber: (i) CK Hutchison Holdings Limited, (ii) CK Hutchison Global Investments Limited, (iii) Cheung Kong (Holdings) Limited, (iv) Hutchison Whampoa Limited, (v) Hutchison International Limited, (vi) Penler Enterprises Limited, (vii) Cavendish International Holdings Limited, (viii) Tricon Associates Inc., (ix) Union Faith Energy (HK) Limited, (x) U.F. Holdings S.à.r.l., (xi) Hutchison Whampoa Luxembourg Holdings S.à.r.l., (xii) Hutchison Whampoa Europe Investments S.à.r.l., (xiii) Hutchison 3G Sweden Investments 2 S.à.r.l., (xiv) Hi3G Holdings AB, (xv) Hi3G Access AB, og (xvi) Hi3G Denmark Holding ApS (der ejer 100 % af Hi3G Denmark ApS (“Budgiver”)) er:
en ”Forbundet Person”, fordi:
for så vidt angår (i), (ii), (xi), (xii), (xiii), (xiv), (xv) og (xvi) ejer hvert selskab mere end 50 % af dets umiddelbare datterselskab og ”Kontrollerer” derfor Budgiver, jf. punkt 101, litra a, i Energistyrelsens beslutning af 18. juni 2018 (Bilag B).
for så vidt angår (iii), (iv), (v), (vi), (vii), (viii), (ix) og (x) ”Kontrolleres” hvert selskab af en person, som er omfattet af punkt 101, litra a, i Energistyrelsens beslutning af 18. juni 2018 (Bilag B), jf. punkt 101, litra d, samme sted (sammenholdt med punkt 1(a) i Oplysning om ejerstruktur (Bilag H)).
2. Se Liste A – CKHH-gruppen, side 2, for mellemliggende kontrollerede selskaber, som tilsammen ejer 49,97 % af Hutchison Whampoa Limited.
3. Selskaberne (i) Investor AB, (ii) Patricia Industries AB, og (iii) Intre Holdings AB er ”Forbundne Personer”, fordi selskaberne har en ”Deltagelse” i Budgiveren på 10 % eller mere og har ”Fortrolig Information” om Budgiveren, jf. punkt 101, litra b, i Energistyrelsens beslutning af 18. juni 2018 (Bilag B).
4. Medmindre ord er defineret i dette diagram eller noterne hertil, har ord skrevet med stort
begyndelsesbogstav samme betydning som i Energistyrelsens beslutning af 18. juni 2018 (Bilag B).
5. De Forbundne Personer er angivet i listeform på næste side, hvor det også er angivet, om selskaberne er en Mobiloperatør.
6. Medmindre andet er udtrykkeligt angivet nedenfor er alle punkthenvisninger til Energistyrelsens beslutning af 18. juni 2018 (Bilag B).
3 Forbundne Personer Hvorfor personen er forbundet Er personen mobiloperatør?
1. Hi3G Denmark Holdings ApS
Punkt 101, litra a:
Kontrollerer Budgiver med 100 % ejerskab.
Nej
(men de kontrollerer Budgiver, der er en Mobiloperatør) 2. Hi3G Access AB Punkt 101, litra a:
Ejer 100 % af Hi3G Denmark Holdings ApS, der kontrollerer Budgiver.
Nej
(men de kontrollerer Budgiver, der er en Mobiloperatør)
3. Hi3G Holdings AB Punkt 101, litra a:
Ejer 100 % af Hi3G Access AB, der ejer 100 % af Hi3G Denmark Holdings ApS, der kontrollerer Budgiver.
Nej
(men de kontrollerer Budgiver, der er en Mobiloperatør)
4. Hutchison 3G Sweden Investments 2 S.à.r.l.
Punkt 101, litra a:
Kontrollerer Budgiver gennem 60 % ejerskab af Hi3G Holdings AB.
Nej
(men de kontrollerer Budgiver, der er en Mobiloperatør) 5. Hutchison Whampoa
Europe Investments S.à.r.l.
Punkt 101, litra a:
Kontrollerer Budgiver gennem 100
% ejerskab af Hutchison 3G Sweden Investments 2 S.à.r.l.
Nej
(men de kontrollerer Budgiver, der er en Mobiloperatør)
6. Hutchison Whampoa Luxembourg Holdings S.à.r.l.
Punkt 101, litra a:
Kontrollerer Budgiver gennem 100
% ejerskab af Hutchison Whampoa Europe Investments S.à.r.l.
Nej
(men de kontrollerer Budgiver, der er en Mobiloperatør)
7. CK Hutchison Global Investments Limited
Punkt 101, litra a:
Kontrollerer Budgiver gennem 99,99999 % ejerskab af Hutchison Whampoa Luxembourg Holdings S.à.r.l.
Nej
(men de kontrollerer Budgiver, der er en Mobiloperatør)
8. CK Hutchison Holdings Limited
Punkt 101, litra a:
Kontrollerer Budgiver gennem 100
% ejerskab af CK Hutchison Global Investments Limited.
Nej
(men de kontrollerer Budgiver, der er en Mobiloperatør)
9. U.F. Holdings S.à.r.l. Punkt 101, litra d, og Bilag H, punkt Nej
4 Forbundne Personer Hvorfor personen er forbundet Er personen mobiloperatør?
1(a):
Kontrolleres ultimativt af CK Hutchison Holdings Limited, som er omfattet af punkt 101, litra a, samt har direkte ejerskab i Budgiver.
10. Union Faith Energy (HK) Limited
Punkt 101, litra d, og Bilag H, punkt 1(a):
Kontrolleres ultimativt af CK Hutchison Holdings Limited, som er omfattet af punkt 101, litra a, samt har direkte ejerskab i Budgiver.
Nej
11. Tricon Associates Inc. Punkt 101, litra d, og Bilag H, punkt 1(a):
Kontrolleres ultimativt af CK Hutchison Holdings Limited, som er omfattet af punkt 101, litra a, samt har direkte ejerskab i Budgiver.
Nej
12. Cavendish
International Holdings Limited
Punkt 101, litra d, og Bilag H, punkt 1(a):
Kontrolleres ultimativt af CK Hutchison Holdings Limited, som er omfattet af punkt 101, litra a, samt har direkte ejerskab i Budgiver.
Nej
13. Penler Enterprises Limited
Punkt 101, litra d, og Bilag H, punkt 1(a):
Kontrolleres ultimativt af CK Hutchison Holdings Limited, som er omfattet af punkt 101, litra a, samt har direkte ejerskab i Budgiver.
Nej
14. Hutchison
International Limited
Punkt 101, litra d, og Bilag H, punkt 1(a):
Kontrolleres ultimativt af CK Hutchison Holdings Limited, som er omfattet af punkt 101, litra a, samt har direkte ejerskab i Budgiver.
Nej
15. Hutchison Whampoa Punkt 101, litra d, og Bilag H, punkt Nej
5 Forbundne Personer Hvorfor personen er forbundet Er personen mobiloperatør?
Limited 1(a):
Kontrolleres ultimativt af CK Hutchison Holdings Limited, som er omfattet af punkt 101, litra a, samt har direkte ejerskab i Budgiver.
16. Cheung Kong (Holdings) Limited
Punkt 101, litra d, og Bilag H, punkt 1(a):
Kontrolleres af CK Hutchison Holdings Limited, som er omfattet af punkt 101, litra a, samt har direkte ejerskab i Budgiver.
Nej
17. Intre Holdings AB Punkt 101, litra b:
Deltagelse på 10 % eller mere i Budgiver via 40 % ejerskab af Hi3G Holdings AB,
samt
Har Fortrolig Information om Budgiver.
Nej
18. Patricia Industries AB Punkt 101, litra b:
Deltagelse på 10 % eller mere i Budgiver via 100 % ejerskab af Intre Holding AB,
samt
Har Fortrolig Information om Budgiver.
Nej
19. Investor AB Punkt 101, litra b:
Deltagelse på 10 % eller mere i Budgiver via 100 % ejerskab af Patricia Industries AB,
samt
Har Fortrolig Information om Budgiver.
Nej
1
Bilag H: Liste A – Juridiske personer kontrolleret af Forbundne Personer – CK Hutchison Holdings Limited
Noter
Samtlige selskaber, der er angivet nedenfor, er en “Forbundet Person”, fordi:
· CK Hutchison Holdings Ltd (“CKHH”) er en Forbundet Person, jf. punkt 101, litra a, i Energistyrelsens beslutning af 18. juni 2018 (Bilag B),
og
· CKHH og samtlige de nedenfor nævnte selskaber hver især ejer 50 % eller mere af deres umiddelbare datterselskaber, og dermed kontrolleres af en person, der omfattes af punkt 101, litra a eller b, i Energistyrelsens beslutning af 18. juni 2018 (Bilag B).
Liste over juridiske personer kontrolleret af en Forbundet Person
CKHH, der er en ”Forbundet Person”, kontrollerer følgende juridiske personer (se nedenfor):
2 CK Hutchison Holdings Limited
· Cheung Kong (Holdings) Limited è Honourable Holdings Limited
ð Harvestime Holdings Limited (intermediate controlled companies-HWL) ð Harrowgate Investments Limited (intermediate controlled companies-HWL) ð Hislop Resources Limited (intermediate controlled companies-HWL)
è Richland Realty Limited (intermediate controlled companies-HWL) è Top Win Investment Limited (intermediate controlled companies-HWL) è Guidefield Limited (intermediate controlled companies-HWL)
è Haldaner Limited (intermediate controlled companies-HWL) è Good Energy Limited (intermediate controlled companies-HWL)
è Oriental Time Investment Limited (intermediate controlled companies-HWL) è Polycourt Limited (intermediate controlled companies-HWL)
è Continental Realty Limited (intermediate controlled companies-HWL) è Winbo Power Limited (intermediate controlled companies-HWL) è Well Karin Limited (intermediate controlled companies-HWL) è Hey Darley Limited (intermediate controlled companies-HWL) è Wealth Pleasure Limited (intermediate controlled companies-HWL) è Mirabole Limited (intermediate controlled companies-HWL) è Fumanda Limited (intermediate controlled companies-HWL) è Cheung Kong Investment Company Limited
ð Kam Loy Investment S.A.
„ Kam Chin Investment S.A. (intermediate controlled companies-HWL) ð Shining Heights Profits Limited (intermediate controlled companies-HWL) ð White Rain Enterprises Ltd. (intermediate controlled companies-HWL) ð Cheung Kong Holdings (China) Limited
„ Sunnylink Enterprises Limited Ö Romefield Limited ð Se Underbilag A (se sider A-1 til A-2) è Cosmos Technology Limited
ð Biodirect Profits Limited
„ Broadband 21 Limited ð Videofone Company Limited ð Cheung Kong Enterprises Limited ð Comina Limited
„ Camco Investment Limited
Ö Corpnet Technology Limited
Ø Beijing Net-Infinity Technology Development Co., Ltd.
ð Newland Champion Limited
„ Netgo Resources Limited ð Delta First Investments Limited
„ Dehydro-Innovative Design Limited
3 ð Rambus Limited
„ iBusinessCorporation.com Holdings Limited Ö iBusinessCorporation.com Limited
Ø iBusiness Corporation Limited Ö E-Option Limited
ð Market Model Investments Limited
„ mReferral Corporation Limited
Ö mReferral Corporation (HK) Limited ð Goldcash International Limited
è Gotak Limited
ð Gold Rainbow Int’l Limited è CK Capital Investment Limited
ð Se Underbilag B (se side B-1) è Global Magnate Limited
è Cheung Kong (Infrastructure Investment) Limited ð 1822604 Alberta Ltd.
„ 1822606 Alberta Ltd.
Ö 1884901 Alberta Ltd.
ð Business Thrive Limited
„ Brockhill Investments Corporation ð Cheer Hill Limited
„ Fully Sky Enterprises Limited
Ö CKH Gas Infrastructure Limited ð Envest Global Limited
ð Horizon Spring International Limited
„ Golden Glister Limited
Ö Charm Lion Investment Limited ð Orewa Development Limited
„ Portbrook Limited Ö UK Rails S.à.r.l.
è Alps Mountain Agent Limited è Beautiland Company Limited è Bylite (Nominees) Limited è Cavell Limited
ð Gonet Venture Limited ð Golarge Limited
ð Best Tale Holdings Limited ð Great Expert Limited ð Hulne Limited ð Castmaster Limited ð Joynote Ltd
ð Chimbonda Investments Limited ð Veteran Holdings Limited
„ Vastsino Assets Limited Ö Vigour Limited
„ Faith Shine Holdings Limited Ö Foscote Limited Ö Vigour Limited ð E-Capital Profits Limited ð Fumark Investment Limited ð Nobal Max Group Limited
4 è Cheung Kong International Limited
ð Cheung Kong Bond Securities (02) Limited ð Cheung Kong Bond Securities (03) Limited ð Cheung Kong Inc.
ð Cheung Kong Bond Finance Limited ð Cheung Kong International Pty Limited ð Cheung Kong Investment (Singapore) Pte Ltd ð Cheung Kong International Limited N.V.
ð Cheung Kong International Ltd-UK Incorp ð Cheung Kong Finance (MTN) Limited è Cheung Kong Finance Company Limited è Cheung Kong Holdings (Canada) Inc.
è Cheung Kong Enterprises Holdings Limited è Cheung Kong Prime Properties Limited è Elegant Wealth Investment Limited è Henley Riches Limited
è Max Same Investment Limited è Webbland Limited
è Powerlink Enterprises Limited è Silver Keen Company Limited
ð Quebocity Limited
„ Wah Tung Trading Company Limited è Ivory Limited
ð Ebony Limited
„ Borneo Limited
„ Conroy Assets Limited
„ Midro Limited
„ Botany Limited
5 è CEF Holdings Limited
ð CEF MB Investments Ltd
„ Krakers Limited ð Casaurina Investments Limited ð Canadian Eastern Finance Limited
„ Serbo Company Limited ð CEF (Capital Markets) Limited ð Major Results Corporation ð Goodfortune Corporation è Cheung Kong (Bermuda) Limited
6 CK Hutchison Holdings Limited
· CK Hutchison Global Investments Limited è Hutchison Whampoa Limited
ð HWL Finance Limited
ð Elegant Wealth Investment Limited ð Hutchison International Limited
„ Se Underbilag C (se sider C-1 til C-3)
„ Hutchison Whampoa Properties Ltd Ö Se Underbilag D (se side D-1)
„ Hutchison Whampoa e-Commerce Limited Ö Se Underbilag E (se side E-1)
„ Hutchison Whampoa (China) Limited Ö Se Underbilag F (se sider F-1 til F-3)
„ Hutchison Water I Limited
Ö Se Underbilag G (se side G-1)
„ Ommaney Holdings Limited
Ö Se Underbilag H (se side H-1)
„ Penler Enterprises Limited
Ö Se Underbilag I (se side I-1)
„ Whampoa Dock Holdings Limited Ö HWDC Holdings Limited
Ø Hongkong & Whampoa Dock Company Limited
¾ Hongkong United Dockyards Limited I HUD General Engineering Services
Limited
„ PCS Korea Holdings Limited
„ Wonder Apex Limited
„ Easterhouse Limited
„ Hutchison Whampoa (UK) Limited Ö Hutchison Lambeth Limited Ö Hutchison Westminster Limited Ö Hutchison Whampoa Services Limited
„ Hutchison International Pty Limited
„ CAC Holdings (Netherlands) B.V.
Ö PT Hutchison 3 Indonesia
„ Ambleside Global Limited
7
· CK Hutchison Global Investments Limited è CK Hutchison Enterprises Limited
ð CK Hutchison IP Holdings Limited ð CKHH Enterprises (Macau) Limited è CK Hutchison International (16) Limited è CK Hutchison Finance (16) Limited è CK Hutchison Capital Securities Limited è CK Hutchison Europe Finance (18) Limited è CK Hutchison Finance (16) (II) Limited è CK Hutchison Finance UK (16) Limited è CK Hutchison International (17) Limited è CK Hutchison International (17) (II) Limited è Dawn City Holdings Limited
è Dillan Investments Limited è Eastern Oceanic Limited è Genius Wisdom Limited è Robust Prospect Limited è Rossinant Limited
ð CKHH Alipay Internet Services (HK) Limited (50%)
„ Alipay Payment Services (HK) Limited (50%) è Star Era Investments Limited
è Time Point Investments Limited
è Ultimate Plan Investments Limited (in liquidation) è Victory Front Limited
è Wider Success Investments Limited è Wisdom Direct Limited
è CK Hutchison (UK) Limited
ð Hutchison Whampoa (Europe) Limited
„ Hutchison UK Receivables Limited
„ Hutchison UK Receivables Hove Limited è CK Hutchison Capital Securities (17) Limited
ð Tower Star Investments Limited
„ Hutchison Whampoa International (10) Limited Ö Hutchison Infrastructure Holdings Limited
Ø Se Underbilag J (se sider J-1 til J-8) è CK Hutchison Capital Securities Limited
ð Dual Brilliant Limited
„ Hutchison Whampoa International (12) Limited Ö Hutchison Infrastructure Holdings Limited
Ø Se Underbilag J (se sider J-1 til J-8) è CK Hutchison Capital Securities (2) Limited
ð Aspire Rich Limited
„ Hutchison Infrastructure Holdings Limited Ö Se Underbilag J (se sider J-1 til J-8) è CK Hutchison Capital Securities (3) Limited
ð Robust Faith Limited
„ Hutchison Infrastructure Holdings Limited Ö Se Underbilag J (se sider J-1 til J-8) è Eagle Echo Limited
è New Hayden Limited
è Main Superb International Limited
8 ð Corridon Limited
„ A.S. Watson Holdings Limited
Ö Se Underbilag K (se sider K-1 til K-7) ð Radiant Moon Limited
„ Harbour Grand Hong Kong Catering Limited
„ Harbour Plaza 8 Degrees Catering Limited
„ Harbour Plaza North Point Catering Limited è Yachting Investments Limited
ð Binion Investment Holdings Limited ð Zeedane Investments Limited ð Edgeware Services Limited
„ Baisley Limited ð Hutchison OMF Limited
„ Daystep Limited
„ Driven Talent Limited
„ Grancia Limited
„ Ideal Zone Limited
„ Plan Bright Limited
è Hutchison Port Holdings Management Pte Limited è Hutchison Port Group Holdings Limited
ð HPH Group Holdings (BVI) Ltd.
„ Hutchison Port Holdings Limited
Ö Se Underbilag L (se sider L-1 til L-8) ð HPH Investments (BVI) Ltd
„ Hutchison Port Holdings (BVI) Limited Ö Hutchison Port Holdings Limited è HPH Investments 2 (Luxembourg) S.à.r.l.
ð Hutchison Port Holdings S.à.r.l.
„ HPH Investments (Luxembourg) S.à.r.l.
Ö Hutchison Port Holdings (Luxembourg) S.à.r.l.
Ö Hutchison Ports Investments S.à.r.l.
Ø Se Underbilag M (se sider M-1 til M-3) è Ommaney Limited
ð Se Underbilag N (se side N-1)
è Hutchison Telecommunications Investment Holdings Limited ð Hutchison Telecommunications Holdings Limited
„ VIH (BVI) Limited
ð Amber International Holdings Inc.
„ Advent Investments Pte Ltd
„ Chadfield Ltd.
ð Great Choice International Ltd.
ð Hutchison Telecommunications International Ltd.
„ OJMR Holdings Ltd.
Ö Medempire Investments Ltd.
Ø Basinger Ltd.
Ø Alseno International Ltd.
ð Hutchison Telecom (BVI) Ltd.
ð Hutchison Asia Telecommunications Ltd.
ð Hutchison Telecommunications Hong Kong Holdings Limited
„ Se Underbilag O (se side O-1) è Hutchison Whampoa Luxembourg Holdings S.à.r.l.
9 ð Marionnaud Investments S.à.r.l.
„ Se Underbilag P (se side P-1) ð Union Faith (Lincoln) Ltd.
ð Hutchison Whampoa Europe Investments S.à.r.l.
„ Se Underbilag Q (se sider Q-1 til Q-2) è HWL Finance 2003 Limited
ð HWL Finance (HK) Limited
„ Hutchison Whampoa (China) Investment Co., Ltd
Ö Nanjing Hutchison Jiahe Daily Chemical Co. Ltd (51%)
A-1 Underbilag A
Cheung Kong Investment Company Limited (fortsat)
· Agosta Limited
· Hong Kong Concord Holdings Limited
è Concord Investments Company Limited
ð Hong Kong Concord Enterprises Company Limited
· Centerlin Investments Limited
· Arra International Limited è Prosky Limited
è Global Anthem Enterprises Limited è Instant Win Investments Limited è Worsdale Investments Limited è Yarner Limited
· Cheung Kong (Macau), Limited
· Cheung Kong Marketing Services Limited
· CK Venture Investment Ltd.
è Kanford Investments Limited è Loyal Ring Limited
è Century Global Profits Limited
· Cheung Kong Holdings (China) Limited è CKH (China) Investment Co., Ltd.
è Sunnylink Enterprises Limited ð True Accent Limited ð Romefield Limited
· Clever Venture Limited
· Lapland Holdings Limited
· Empire Grand Limited
· Lumaconi Limited
· Luminescent International Limited
· Hamstar Profits Limited
· High Base Investments Limited
· Numark Equities Inc.
è Silverware Development Corp.
è Errigal Investment Holdings Limited
· Gorich Profits Limited è Gorich Idea Limited
A-2 Underbilag A (fortsat)
· Industrial Development Holdings Limited è Hong Kong Marina (Nominees) Limited
ð Hong Kong Marina Limited
· Success Field Limited
· Rigo Enterprises Limited
· Tissington Finance Limited
· Wastpoly Limited
· Sanco Resources Limited
B-1 Underbilag B
· CK Capital Investment Limited (fortsat) è Accipiter Global Limited
C-1 Underbilag C
Hutchison International Limited (fortsat)
· Acelist Limited
· Advance Horizon Limited (in liquidation)
· Bestrace Limited
· Daisyland Investments Limited
· Eagle Sky Limited
· Galaday Limited
· Hutchison International Finance (01/08) Limited
· Hutchison International Finance (BVI) Limited
· Hutchison Whampoa Europe Finance (12) Limited
· Hutchison Whampoa Europe Finance (13) Limited
· Hutchison Whampoa Finance (14) Limited
· Hutchison Whampoa Finance (CI) Limited
· Hutchison Whampoa International (11) Limited
· Hutchison Whampoa International (12) (II) Limited
· Hutchison Whampoa International (01/11) Limited
· Hutchison Whampoa International (03/33) Limited
· Hutchison Whampoa International (09) Limited
· Hutchison Whampoa International (09/19) Limited
· Hutchison Whampoa International (14) Limited
· Medismart Limited
· Star Height Global Limited
· Sunbliss Limited
· Wellprove Limited
· Ace Dimension Limited
· Beamy Sino Limited
è Beamy Ocean Limited
· Atlantic Regeneration Investment Limited
· Bewhay Holdings Corp.
è Zontez Limited
· Calcraft Limited
· Atlantic Property Management Limited
· Essex Dragon Limited
· Lake Haven Limited
C-2 Underbilag C (fortsat)
· Mancetter Limited
· Marble Palace Investments Limited
· Gloria Chain Limited
· Market Spring Limited
· Petela Limited
· Healsville Limited
· Puttney Investments Limited
· Heroway Developments Limited
· Shine Century Limited
· Heyday Global Limited
· Hutchison G Holdings Limited
· Total Crown Investments Limited
· Tower Matrix Limited
· Transisland Investments Limited
· True Destiny Limited
· Vieslaw Limited
· Yue Shun Limited
· Accord Venture Limited
· Hip Kei Limited
· Alexiou Enterprises Limited
· Hoddinott Limited
è Century Global Profits Limited
· Axwood Developments Limited
è Hutchison Whampoa Japan Kabushiki Kaisha
· Holly Dat Finance S.A.
è Union Faith Company Limited
ð International City Holdings Limited
· Colonial Nominees (BVI) Limited
· Colonial Nominees Limited
· Concordo International Limited
· Flitwick Investments Limited è Shirehampton Limited
· Holbeach Investments Limited
· Hutchison Enterprises Limited
· Hutchison Whampoa Agents (UK) Limited
· Metatron Investments Limited
· Hutchison Whampoa Agents (US) Inc.
· Hutchison Whampoa Agents Limited
· Orient Classic Investments Limited
· Hutchison Whampoa Americas Limited
· Hutchison Whampoa Enterprises (Bahamas) Limited
· Tebury Limited è T Sub Limited è Shieldfield Limited è Cherryred Group Limited
è T Holdings Development Limited è T Advertising Holdings Limited
C-3 Underbilag C (fortsat)
· Hutchison Whampoa Enterprises Limited è Hutch Enterprises Sdn. Bhd.
è Hutch Info Systems Private Limited
è Hutchison Whampoa 3G Enterprises (Macau) Limited è Hutchison Whampoa Enterprises (US) Inc.
è PT Hutch IP Indonesia
è Hutch Enterprises (Thailand) Co., Ltd
· Hutchison Whampoa Three G Enterprises (Bahamas) Limited è 3 Hong Kong Limited
è Three Info Systems Private Limited
è Three Limited – this one is located in Macau è GDH (BVI) Limited
ð Three Management Pty Ltd è WMM Three Enterprises Sdn. Bhd.
è PT Three Management Indonesia è Palmerston Limited
ð Virtue King Enterprises Limited è HTIL Info Systems Private Limited è Three Limited (HK)
· Geelong International Limited
D-1 Underbilag D
Hutchison Whampoa Properties Limited (fortsat)
· HWPL Group Holdings Limited è HWPL Holdings Limited
· Gamblin Investments Limited è Rushbrook Limited
è Faith Shine Holdings Limited ð Foscote Limited
„ Vigour Limited
· Hutchison Properties Limited è Total Vision Limited
E-1 Underbilag E
Hutchison E-Commerce International Ltd. (fortsat)
· Tinsel Town Resources Limited è North Cadbury Group Limited
ð Holybrock Holdings Limited ð Empower International Limited
· Pantrasonic Resources Limited è Topjoy Assets Limited è Modern Champion Limited
· Kanab Plains Limited è Browland Limited
· Dizin Heights Limited
è Trio Happiness Limited
ð Hutchison Travel Enterprises One Limited ð Hutchison Travel Holding Limited
„ Hutchison Travel (BVI) Limited
Ö Hutchison Travel (HK) Holding Limited Ø Hutchison Travel (China) Limited
„ Hutchison Travel Enterprises Limited
„ Hutchison Travel (HK) Limited
Ö Hutchison Travel (HK) Limited – Singapore Branch Ö Hutchison Travel Limited
Ø Hutchison Travel Limited – Taiwan Branch è Ipswich Crossing Limited
ð BigboXX.com (CI) Limited
„ BigboXX.com Limited
Ö Bigboxx (Guangzhou) Trading Company Limited
· Hutchison E-Commerce Enterprises Limited
· Hutchison E-Commerce (Bahamas) Enterprises Limited
· Hutchison Energy E-Commerce Limited
è Hutchison Energy E-Commerce (China) Limited
· Hutchison E-Commerce Limited
· Giant Grace Resources Limited
F-1 Underbilag F
Hutchison Whampoa (China) Limited (fortsat)
· Hutchison Concord Ltd.
· HWCL Property Investments Holdings Ltd.
è H-V Holdings Ltd.
ð H-V Investment & Development Company Ltd.
· Hejihuangpu Commerce Holdings Ltd.
è Hejihuangpu Commerce (HK) Holdings Ltd.
ð Hutchison Whampoa (China) Commerce Ltd.
· Hutchison Logistics Services Ltd.
è Hutchison Logistics Services (HK) Ltd.
ð Guangzhou Hutchison Logistics Services Company Ltd.
· Gordonvale International Ltd.
· Hutchison China Finance (BVI) Ltd.
· Fruitful Assets Ltd.
· H.L.J. Hutchison Whampoa Agricultural Development Co. Ltd.
· Hutchison Energy (International) Ltd.
è Hutchison Oil (International) Ltd.
· Hutchison Aircraft Maintenance Investment Ltd.
è Hutchison Aircraft Maintenance Investment (HK) Ltd.
· South China International Aircraft Engineering Company Ltd.
è South China International Aircraft Engineering (HK) Company Ltd.
· Hutchison Capital Holdings Ltd.
è Hutchison CCF Investments Ltd.
ð Hutchison Capital China Fund Ltd.
„ Dishforth Holdings Ltd.
Ö Rhythm Developments Ltd.
Ø Ultimate Fame Ltd.
― Word Luck Ltd.
I Gama Aviation Hutchison Holdings Ltd.
≡ Gama Aviation Hutchison (Hong Kong) Ltd.
Ü Gama Aviation Hutchison (Beijing) Ltd.
„ Toolkit Investments Ltd.
Ö Motivational Investments Ltd.
Ø Motivational Investments (HK) Ltd.
· Hong Kong Daily Chemical Industry Products Ltd.
è Shanghai Hutchison Whitecat Company Ltd.
ð Whitecat (Liaoning) Company Ltd.
ð Whitecat (Chongqing) Company Ltd.
ð Whitecat (Chongqing) Daily Chemical Company Ltd.
· Hutchison Healthcare Holdings Ltd.
è Se Underbilag F.1 (se sider F-2 til F-3 nedenfor)
F-2 Underbilag F.1
Hutchison Healthcare Holdings Ltd. (fortsat)
· Hutchison China MediTech Ltd.
è Hutchison Chinese Medicine (Overseas) Investment Ltd.
ð Sen Medicine Company Ltd.
ð Hutchison China MediTech Trading Ltd.
ð Sen Medicine (France) Investment Holdings Ltd.
è Hutchison Chinese Medicine (Shanghai) Investment Ltd.
ð Shanghai Hutchison Chinese Medicine (HK) Investment Ltd.
„ Shanghai Hutchison Pharmaceuticals Ltd.
Ö Hutchison Heze Bio Resource & Technology Co., Ltd.
Ö Shanghai Shangyao Hutchison Whampoa GSP Company Ltd.
è Hutchison China MediTech Consumer Products Holding Ltd.
ð Hutchison Consumer Products Ltd.
è Hutchison Healthcare Investment Holdings Ltd.
ð Hutchison Healthcare (HK) Investment Ltd.
„ Hutchison Healthcare Ltd.
è Hutchison Organic Investment Holdings Ltd.
ð Hutchison Organic Holdings Ltd.
„ Hutchison Hain Organic Holdings Ltd.
Ö Hutchison Hain Organic (Hong Kong) Ltd.
Ø Hutchison Hain Organic (Guangzhou) Ltd.
è Hutchison China MediTech (HK) Ltd.
è Hutchison China Meditech (BVI) Ltd.
è Hutchison China MediTech Finance Holdings Ltd.
è Hutchison China MediTech Enterprises (Bahamas) Ltd.
è Hutchison MediPharma Holdings Ltd.
ð Hutchison MediPharma (Hong Kong) Ltd.
„ Nutrition Science Partners Ltd.
Ö Nutrition Science Partners (UK) Ltd.
ð Hutchison MediPharma R&D Ltd.
ð Hutchison MediPharma Investment Ltd.
„ Hutchison MediPharma Oncology Investment Ltd.
„ Hutchison MediPharma (HK) Investment Ltd.
Ö Hutchison MediPharma Ltd.
Ø Hutchison MediPharma (Yulin) Ltd.
Ø Hutchison MediPharma (Suyhou) Ltd.
Ø Qing Yuan Baiyunshan ChuanXinLian R&D Ltd.
ð Hutchison MediPharma Enterprises Ltd.
è Hutchison Chinese Medicine Holding Ltd.
ð Hutchison BYS (Guangzhou) Investment Ltd.
„ Hutchison Chinese Medicine (Guangzhou) Investment Ltd.
Ö Guangzhou Hutchison Chinese Medicine (HK) Investment Ltd.
Ø Hutchison Whampoa Guangzhou Baiyunshan Chinese Medicine Company Ltd.
F-3 Underbilag F.1 (fortsat)
― Hutchison Whampoa Baiyunshan Lai Da Pharmaceuticals (Shan Tou) Company Limited
― Hutchison Whampoa Guangzhou Baiyunshan Pharmaceuticals Limited
― Hutchison Whampoa Guangzhou
Baiyunshan Chinese Medicine (Bozhou) Co.
Ltd
― Bozhou Baiyunshan Pharmaceuticals Co Ltd
― Hutchison Whampoa Guangzhou Baiyunshan Health & Wellness Co. Ltd
― Shen Nong Garden Traditional Chinese Medicine Museum
― Nanyang Baiyunshan Hutchison Whampoa Danshen R&D Limited
― Nanyang Baiyunshan Hutchison Whampoa Guanbao Pharmaceutical Company Limited
― Fuyang Baiyunshan Hutchison Whampoa Chinese Medicine Technology Company Limited
― Wenshan Baiyunshan Hutchison Whampoa Qidan Sanqi Chinese Medicine Co. Ltd
― Daqing Baiyunshan Hutchison Whampoa Banlangen Technology Company Limited è Hutchison Chinese Medicine GSP Investment Holdings Ltd
ð Hutchison Chinese Medicine GSP Holdings Ltd
„ Hutchison Chinese Medicine GSP (BVI) Holdings Ltd Ö Hutchison Chinese Medicine GSP (HK) Holdings Ltd
Ø Hutchison Whampoa Sinopharm Pharmaceuticals (Shanghai) Company Ltd
G-1 Underbilag G
Hutchison Water I Limited (fortsat)
· Hutchison Water II Limited
è WaterProject Infrastructure Trust
ð WaterProject Infrastructure Limited Partnership è Hutchison Water Holdings Limited
ð Hutchison Water Finance (Mauritius) Limited ð Hutchison Water Israel Ltd
ð Hutchison Water International Holdings (BVI) Limited
„ Hutchison Water International Holdings Pte. Limited Ö Hutchison Water Israel E.P.C. Ltd.
Ø Hutchison Water General Partner Ltd.
Ø Kinrot Holdings L.P.
Ö Hutchison Water Netherlands Holdings B.V.
Ø Hutchison Water Netherlands Investments B.V.
„ Hutchison Biofilm Medical Solutions Holdings Limited Ö Hutchison Biofilm Medical Solutions Inc.
H-1 Underbilag H
Ommaney Holdings Limited (fortsat)
· Hutchison Telecommunications Group Holdings Limited è HTG (Glenfer) Ltd.
è HTG (CAC Holdings) Ltd.
è Glenfer Group Ltd.
ð HTA Investments 1 S.à r.l.
„ Hutchison Telecommunications (Australia) Investments S.à.r.l.
Ö Hutchison Telecommunications (Amsterdam) B.V.
Ø Hutchison Telecommunications (Australia) Limited
― Hutchison 3G Australia Holdings Pty Limited I Vodafone Hutchison Australia Pty Ltd.
≡ 3GIS Pty Ltd.
Ü 3GIS Properties (No 1) Pty Ltd.
Ü 3GIS Properties (No 2) Pty Ltd.
Ü Tovadon Pty. Ltd Ü Mondjay Pty. Ltd
≡ Vodafone Hutchison Finance Pty Ltd.
≡ Vodafone Australia Pty Ltd.
Ü Vodafone Foundation Australia Pty Ltd.
Ü Vodafone Network Pty Ltd.
Ü Vodafone Pty Ltd.
´ Mobileworld Communications Pty Ltd
§ Mobileworld Operating Pty Ltd
≡ Vodafone Hutchison Receivables Pty Ltd.
· Tifferton Limited
è Ottershaw Limited
· Hutchison Commercial Broadcasting Limited è Metro Broadcast Corporation Limited è Multi Metro Limited
è Metro Enterprises Limited
· ESD Investments One Limited
è ESD Investments Two Limited ð ESD Services Limited è ESD Investments (BVI) Limited
ð ESD Holding Limited
„ ESD (China) Limited
· Hutchison Telecommunications (Canada) Limited
I-1 Underbilag I
Penler Enterprises Limited (fortsat)
· Cavendish International Holdings Limited è Tricon Associates Inc
ð Union Faith Energy (HK) Limited
„ Union Faith Canada Investment Ltd.
„ U.F. Holdings S.à.r.l.
Ö Hutchison 3G Sweden Investments S.à.r.l.
J-1 Underbilag J
CK Infrastructure Holdings Ltd. (fortsat)
· Trilite (Nominees) Ltd.
· Alpha Future Ltd.
è Pangold Ltd.
ð Entra Global Ltd.
ð Precision Goal Ltd.
„ CKI Gas Infrastructure Ltd.
Ö PG (April) Ltd
· Excel Champ Holdings Ltd.
è Express Train Holdings Ltd.
ð CKI Number 3 Ltd.
„ CKI Number 2 Ltd.
Ö CKI Number 1 Ltd.
· Cheung Kong Infrastructure (BVI) Ltd.
è Oxford Blue Holdings Limited è Hyford Ltd.
ð Hestonville Resources Ltd.
ð Asian Equities Inc.
ð Interman Development Inc.
ð Lipton Finance S.A.
ð Venniton Development Inc.
ð Monitor Equities S.A.
„ Univest Equity S.A.
è Powerstar Limited ð Proway Limited
„ Cerise Global Limited ð Chistar Investment Limited
„ International Infrastructure Services Company Limited
„ CKI Power (Malaysian) Limited
„ CKI Utilities (Malaysian) Limited
Ö Cheung Kong Infrastructure Finance (Australia) Pty Ltd
„ Australian Energy Operations (Bahamas) Limited Ö Australian Energy Operations Pty Ltd.
„ Transmission Holdings (Bahamas) Limited
Ö Transmission General Holdings (Australia) Pty Ltd Ø Transmissions Holdings (Australia) Pty Ltd
― Transmission Operations (Australia) Pty Ltd Ø Transmission Holdings (Australia) 2 Pty Ltd
― Transmission Operations (Australia) 2 Pty Ltd
è Winner Sky Holdings Limited
ð Wise Ahead Investments Limtied
„ Wellington Electricity Distribution Network Holdings Limited Ö Wellington Electricity Distribution Network Limited
Ø Wellington Electricity Lines Limited
― Wellington Electricity Lines Management Limited
è Tameega Investments Ltd.
ð Top Century Development Ltd.
J-2 Underbilag J (fortsat)
„ North America Power Inc.
Ö Canadian Power Holdings Inc.
Ø Meridian General Partner Inc.
Ø Meridian Limited Partnership è Sky Asia Holdings Ltd.
è Sky Vantage Holdings Ltd.
è Daredon Assets Ltd.
è Samwell Ltd.
è Cheung Kong Infrastructure Finance (BVI) Ltd.
è Cheung Kong Infrastructure Investment (BVI) Ltd.
è Londa Ltd.
è Hyper Global Ltd.
è Treriso Ltd.
è Imphali Investments Ltd.
è Tilly Holdings Ltd.
è PHBS Ltd.
è Capellini Ltd.
è Topaz Global Ltd.
è Gainsmart Assets Ltd.
ð Green Island International (BVI) Ltd
„ Kingsview Resources Ltd Ö Anderson Asphalt Ltd ð Anderson Pavements Ltd
ð Anderson Asphalt (China) Ltd ð Anderson Asphalt Philippines Inc.
ð Jadeway International Ltd è Himfield Ltd.
ð Nasco Venture Ltd.
ð Asset System International Ltd.
è Cheung Kong (China Infrastructure) Ltd.
ð Cheung Kong China Infrastructure Ltd.
„ Cheung Kong Infrastructure Investment Planning (Zhuhai) Ltd.
„ Wormholt Ltd.
Ö Cheung Kong Hutchison Shantou Bay Bridge Ltd Ö Cheung Kong Hutchison Highway Investment Ltd Ö Changxiang Wu Yi Road Investment Company Ltd Ö Changxiang Wu Jia Ling Road Investment Company Ltd Ö Changpan Bei Dou Road Investment Company Ltd Ö Changqian Road Investment Company Ltd
Ø Tangshan Tangle Road Co., Ltd Ö Changlian Road Investment Company Ltd
Ø Jiangmen Chaolian Bridge Co., Ltd.
è CKI Materials Ltd.
ð Sukvit Investments Ltd.
„ Green Island Cement (Holdings) Ltd.
Ö Winlink Investment Ltd
Ø Forever Investment Ltd
J-3 Underbilag J (fortsat)
¾ China Cement Company (International) Ltd I Guangdong GITIC Green Island
Cement Company Ltd
I Ready Mixed Concrete (China) Ltd Ö Green Island Cement (Yunfu) Co. Ltd
Ö Green Island (Yunfu) Cement Products Co. Ltd Ö GIC Shipping International Inc.
Ö Hong Kong Limestone Ltd Ö Wealth Step Company Ltd
Ø China Cement Company (Hong Kong) Ltd Ö Green Island Cement Company Ltd
Ø Grosetto Limited Ø Pomelo Limited Ø Darwinlie Limited
Ø Fast Lead Development Limited Ø Fast Lead Transport Co Ltd Ö Green Island Cement (Nominees) Ltd Ö Violet Overseas Ltd
Ö Coral Resources Trading Inc.
Ö Hosanna Inc.
Ø Lazi Bay Resources Development Inc.
Ö Green Island Shipping Agency Ltd ð Muskegon Holdings Ltd.
„ Anderson Asia (Holdings) Ltd
Ö Ready Mixed Concrete (China Holdings) Ltd Ö Anderson Asia Concrete Ltd
Ö Alliance Construction Materials Ltd Ö Liway Guide Ltd
Ö Armdale Profits Ltd
Ö Bonntile Industries (HK) Limited
· Alverca Ltd.
è Burrata Limited
· Girasol Enterprises Ltd.
è Dutch Enviro Energy Holdings B.V.
ð First NL Limited B.V.
„ Holding AVR-Afvalverwerking B.V.
Ö AVR-Afvalverwerking B.V.
Ö Holding RAV Water Treatment B.V.
Ø RAV Water Treatment I B.V.
· Lanzarote Investments Ltd.
è Gain Prevail Limited è Auspicious Future Limited
ð Western Gas Networks Limited ð West Gas Networks Limited
„ Wales & West Gas Networks (Holdings) Limited
Ö Wales & West Gas Networks (Junior Finance) Limited Ø Wales & West Gas Networks (Senior Finance)
Limited
J-4
― Wales & West Utilities Holdings Limited Underbilag J (fortsat)
I Wales & West Utilities Limited
≡ Wales & West Utilities Finance plc
· Smart Force Ltd.
è Super Ace Enterprises Ltd.
ð Sino Task Ltd.
„ Electricity First Sino Task Ltd.
Ö Seabank Power Ltd.
· Crownice Investment Ltd.
è Se Underbilag J.1 (se side J-5 nedenfor)
· Wright Global Group Ltd.
è Se Underbilag J.2 (se sider J-6 til J-7 nedenfor)
· Capacity Faith Ltd.
· Porta Global Ltd.
è Se Underbilag J.3 (se side J-8 nedenfor)
· Casarecce Limited è Cencioni Limited
ð Enviro (NZ) Limited
„ Enviro Waste Services Ltd
Ö Northern Waste Handling Ltd Ö Midwest Disposals Ltd Ö Envirocare Ltd
Ø Pikes Point Transfer Station Ltd Ö Waikato Regional Landfills Ltd
Ö Pikes Point Transfer Station Ltd
J-5 Underbilag J.1
Crownice Investment Limited (fortsat)
· Chartex International Limited è CKI UK Water (BVI) Limited
ð CKI UK Water Limited
„ Iceni Waters Limited
· Sumaya Investments Limited
· Ever Summit Holdings Limited è CKI UK Co 6 Limited
ð Northumbrian Services Limited
„ Wastewater Management Holdings Limited Ö Art Environmental Services Limited
„ Caledonian Environmental Services Holdings Limited Ö Caledonian Environmental Services plc ð Northumbrian Water Group Limited
„ NWG Commercial Solutions Limited
Ö Caledonian Environmental Levenmouth Treatment Services Limited
Ö Three Rivers Insurance Company Limited Ö Ayr Environmental Services Operations Limited Ö AquaGib Limited
Ö Vehicle Lease & Service Limited Ö Northumbrian Holdings Limited Ö Essex & Suffolk Water Limited Ö Northumbrian Water Project Limited
Ø Gascorp Limited
Ø Coffey Northumbrian Limited
„ Northumbrian Water Limited
Ö Northumbrian Water Finance plc Ö Reiver Holdings Limited
Ø Reiver Finance Limited
„ NWG Business Limited
J-6 Underbilag J.2
Wright Global Group Ltd (fortsat)
· Well Diamond Development Limited è UK Renewable Holdco 1 Limited
ð Fanstar Investment Limited ð UK Renewable Holdco 2 Limited
„ UK Renewable Holdco 3 Limited
Ö Portugal Renewable Energy – PTRW, Unipessoal Ldª.
Ø Iberwind- Desenvolvimento e Projectos, S.A.
¾ PETM, Sociedade Unipessoal, Ldª.
¾ Poderosa Equação - Parque Eólico Unipessoal, Ldª.
¾ PESB II, Sociedade Unipessoal, Ldª.
¾ Iberwind III Produção, S.A.
¾ Parque Eólico de Trevim II, Sociedade Unipessoal, Ldª.
¾ Windventure, SGPS, S.A.
I Decifrar Coordenadas - Parque Eólico Unipessoal, Ldª.
I Planeta d'Exemplos - Parque Eólico, Unipessoal, Ldª.
I Persisteverde - Parque Eólico, Unipessoal, Ldª.
I Convergesfera - Parque Eólico, Unipessoal, Ldª.
I Espiral Elementar - Parque Eólico, Unipessoal, Ldª.
I Bússola Vanguarda – Parque Eólico, Unipessoal, Ldª.
I Iberwind II Produção - Sociedade Unipessoal, Ldª.
≡ PESL - Parque Eólico da Serra do Larouco, S.A.
≡ Parque Eólico de Malhadas- Góis, S.A.
≡ Parque de Pampilhosa da Serra - Energia Eólica, S.A.
≡ PESM - Parque Eólico da Serra das Meadas, S.A.
≡ PEVB - Parque Eólico de Vila do Bispo, Ldª.
≡ Parque Eólico de Trevim, Ldª.
≡ PEL - Parque Eólico da Lousã, Ldª.
≡ Enerflora - Produção de Energia Eléctrica, Ldª.
≡ PECF - Parque Eólico de Chão Falcão, Ldª.
J-7 Underbilag J.2 (fortsat)
≡ Hidromarão – Sociedade Produtora de Energia, S.A.
≡ Monte Agraço - Energias Alternativas, Ldª.
≡ Entreventos - Energias Renováveis, S.A.
≡ PESB – Parque Eólico da Serra de Bornes, S.A.
J-8 Underbilag J.3
Porta Globa Ltd. (fortsat)
· Portabrook Ltd.
è Portcobrook Ltd.
ð UK Rails S.a r.l.
„ Eversholt UK Rails Limited
Ö Eversholt UK Rails (Holding) Limited Ø Eversholt Investment Ltd.
― European Rail Finance Holdings Ltd.
I Eversholt Finance Holdings Ltd.
≡ Eversholt Funding plc I European Rail Finance (2) Ltd.
≡ European Rail Finance Ltd I European Rail Finance (GB) Ltd.
≡ Eversholt Rail Holdings (UK) Ltd
Ü Eversholt Rail (UK) Ltd
Ü Eversholt Depot Finance
Ü Eversholt Rail (380) Ltd
Ü Eversholt Rail (365) Ltd
K-1 Underbilag K
A.S. Watson Holdings Limited (fortsat)
· A.S. Watson (Asia & Europe) Limited è A. S. Watson & Company, Limited
ð A. S. Watson (BVI) Holdings Limited
„ Se Underbilag K.1 (se sider K-3 til K-5 nedenfor) ð Watson Enterprises Limited
„ Retail Properties Limited
„ Priday Enterprises Limited
„ Jimena Limited
Ö China Cold Storage and Engineering Company, Limited (In liquidation)
ð A.S. Watson Retail (HK) Holdings Limited
„ A.S. Watson Retail (HK) Limited
„ Watson’s The Chemist Limited
„ Fortress Limited
„ A.S. Watson MoneyBack (HK) Limited
„ Fortress Retail (HK) Limited
„ Watson’s (HK) Limited
„ Watson’s Water (HK) Limited
„ Watson’s Wine (HK) Limited ð A.S. Watson (Asia) Finance Limited ð Watson Enterprises (Bahamas) Limited ð Widecon Holdings Limited
ð A.S. Watson Global Trading Limited è A.S. Watson Group (Europe) Investments Limited
ð Se Underbilag K.2 (se sider K-6 til K-7 nedenfor) è A. S. Watson Group (Asia Pacific) Holdings Limited
ð A. S. Watson (Singapore Airport) Trading Limited ð Pan Asian Systems (BVI) Limited
„ Pan Asian Systems Limited ð Total Alliance Holdings Limited
„ PT Duta Intidaya Tbk
ð Watson’s The Chemist (Singapore) Holdings Limited
„ Watson’s Personal Care Stores Pte Ltd ð Watson’s The Chemist (Macau) Holdings Limited
„ Watson’s – The Chemist (Macau) Limited
„ Watsons Beverage (Macau) Limited ð Harvest One Holdings Limited
„ Bangkok Retail Holdings Company Limited (36.77%) Ö Jasmine Holdings Company Limited
ð Gemcity Limited
ð Watson’s The Chemist (Thailand) Holdings Limited
„ Central Watson Company Limited (45.6%) ð Watsons (Korea) Holdings Limited
ð Watsons Personal Care Stores (Malaysia) Holdings Limited
„ WPCS (Malaysia) Investments Limited
„ Watson’s Personal Care Stores Sdn. Bhd.
Ö Watsons Pharmacy Sdn. Bhd. (In liquidation) ð Watsons (Vietnam) Holdings Pte. Limited
K-2
„ Watsons (Vietnam) Limited è A.S. Watson Group (Europe) Holdings Limited
ð Krasper Rus Limited
„ Spektr Group, Limited Liability Company è A.S. Watson TM Limited
K-3 Underbilag K.1
A. S. Watson (BVI) Holdings Limited (fortsat)
· Watson’s Fine Wine Portfolio Limited
· A. S. Watson Group (HK) Holdings Limited è Wigmore Hall Limited
ð Hong Kong’s Tender Limited è A.S. Watson CLK Trading Limited
è A.S. Watson Management Services Limited
· A.S. Watson Group (PRC) Holdings Limited è Watson’s The Chemist (China) Limited
ð Thalgo Holdings Limited
„ Thalgo (HK) Investments Limited
Ö Shanghai Watson Daily Use Articles Co., Ltd.
è A. S. Watson (China) Manufacturing Limited ð Watson’s Graceast Limited
ð Watcombe Limited
„ Watcombe (HK) Investments Limited
Ö Guangzhou Watson’s Food and Beverage Company Limited Ö Beijing Watson’s Distilled Water Co., Ltd.
Ö Shanghai Sparkling Drinking Water Co., Ltd.
Ö Watson’s Wine Cellar (Guangzhou) Company Limited Ö Watson’s Wine Cellar (Shanghai) Company Limited è Park’N Shop (China) Limited
ð Zhuhai Watson (BVI) Limited è Sparkle Victory Limited
ð Se Underbilag K.1.1 (se sider K-4 til K-5 nedenfor)
K-4 Underbilag K.1.1
Sparkle Victory Limited (fortsat)
· Morceli Assets Limited
è PARKnSHOP (China) Investments Limited
ð Wu Han Park’N Shop Supermarkets Company Limited (In liquidation) ð Gungzhou Park’N Shop Supermarkets Limited
„ Jiangmen Park'N Shop Supermarkets Limited
Ö Dongguan Park'N Shop International Trading Supermarkets Co., Ltd.
· PARKnSHOP Holdings Limited
è PARKnSHOP Holdings (HK) Limited ð PARKnSHOP (HK) Limited
„ Sanwa Enterprises Limited (In liquidation)
„ Park’N Shop Limited
ð Park’N Shop (Macau) Holdings Limited
„ Park’N Shop Macau Limited
· A.S. Watson (China) Limited
è A.S. Watson Group (HK) Limited
ð Watson Enterprises (HK) Limited ð Fountain Food Products Limited
ð Hong Kong Water Bottling Company Limited ð A. S. Watson Water Limited
ð Citrus Growers International Limited ð A. S. Watson Industries Limited
· Glaswall Holdings Limited
è Glaswall (HK) Investments Limited
ð Beijing Watson’s Personal Care Stores Co., Ltd.
ð Changsha Watson’s Personal Care Stores Co., Limited ð Chengdu Watson’s Personal Care Stores Co., Limited ð Chongqing Watson’s Personal Care Stores Co., Limited ð Changchun Watson’s Personal Care Stores Co., Limited ð Fuzhou Watson’s Personal Care Stores Co., Limited ð Dalian Watson’s Personal Care Products Co., Limited ð Lanzhou Watson’s Personal Care Stores Co., Limited ð Hangzhou Watson’s Personal Care Stores Co., Limited ð Nanchang Watson’s Personal Care Stores Co., Limited ð Harbin Watson’s Personal Care Stores Co., Limited ð Nanjing Watson’s Personal Care Stores Co., Limited ð Hefei Watson’s Personal Care Stores Co., Limited ð Taiyuan Watson’s Personal Care Stores Co., Limited ð Huhhot Watson’s Personal Care Stores Co., Limited ð TianJin Watson’s Personal Care Stores Co., Limited ð Kunming Watson’s Personal Care Stores Co., Limited ð Zhengzhou Watson’s Personal Care Stores Co., Limited ð Nanning Watson’s Personal Care Stores Co., Limited ð Qingdao Watson’s Personal Care Stores Co., Limited ð Wuhan Watson’s Personal Care Stores Co., Limited ð Xi’an Watson’s Personal Care Stores Co., Limited
ð Shijiazhuang Watson’s Personal Care Stores Co., Limited ð Watsons China (HK) E-mart Limited
K-5 ð Watson China (HK) Digital Limited
ð Urumqi Watson’s Personal Care Stores Co., Limited ð Shanghai Watsons International Trading Company Limited ð Guangzhou Watson’s Personal Care Stores Ltd.
„ Foshan Nanhai Watson’s Personal Care Stores Co., Ltd.
„ Guangzhou Nan Jia Xin Industrial Development Co., Ltd.
K-6 Underbilag K.2
A.S. Watson Group (Europe) Investments Limited (fortsat)
· A.S. Watson (Europe) Investments S.à r.l.
è WPCS (Philippines) Holdings B.V.
ð Watsons Personal Care Stores (Philippines), Inc
„ Marionnaud Philippines, Inc.
è WPCS (Management) B.V.
è WPCS (Taiwan) Holdings B.V.
ð Watson’s The Chemist (Taiwan) Investments Limited
„ Watson’s Personal Care Stores (Taiwan) Co., Limited è Merchant Retail (Jersey) Holdings Limited
è A.S. Watson (Europe) Group AG è A.S. Watson (Europe) Holdings B.V.
ð A.S. Watson (International) Finance B.V.
ð A.S. Watson (Europe) Retail Holdings B.V.
„ A.S. Watson E-Fulfilment B.V.
„ A.S. Watson (Health & Beauty Continental Europe) B.V.
Ö Kruidvat France S.A.S Ö Kruidvat B.V.B.A.
Ö A.S. Watson (Property Continental Europe) B.V.
Ö ICI Paris XL (Germany) GmbH Ö ICI Paris XL Nederland B.V.
Ø Pour Vous Nederland B.V.
Ø ICI Paris XL (Luxembourg) S.A.
Ø Etablissements A. Pasquasy N.V.
¾ Parfumerie ICI Paris XL N.V.
¾ Parbelux N.V.
Ö Kruidvat Health Services B.V.
Ø Kruidvat Pharma B.V.
ð A.S. Watson (Russia) B.V.
„ Spektr Group Holdings Limited Liability Company (In liquidation) ð AS Drogas
„ UAB Drogas ð DC Ukraine LLC
„ BMTS LLC
ð Rossmann Central Europe B.V.
„ Rossmann Magyarorszag Kereskedelmi Kft.
„ Rossmann, spol, s r.o.
„ Rossmann Supermarkety Drogeryjne Polska sp. z o.o.
ð RW Project Polska sp. z o.o.
ð A.S. Watson (Europe) Real Estate B.V.
ð A.S. Watson Turkey I (BVI) Limited ð A.S. Watson Turkey II (BVI) Limited ð A.S. Watson Turkey III (BVI) Limited ð A.S. Watson Turkey IV (BVI) Limited
ð A.S. Watson (Health and Beauty Ireland) Limited ð A.S. Watson Guzellik ve Bakim Urunleri Ticaret A.S.
ð DC Chain Enterprise Limited (In liquidation) ð A.S. Watson (Health & Beauty UK) Limited
„ Kruidvat Real Estate UK Limited
K-7
„ Superdrug Stores plc
Ö Superdrug Pension Trustee Limited Ö Tip Top Drugstores Limited
„ Savers Health and Beauty Limited
„ A.S. Watson (P&C UK) Ltd
Ö Merchant Retail Group Limited
Ø MRG Department Stores (JOP) Limited
¾ Chantlee Properties Limited
¾ Joplings Financial Services Limited Ø The Cosmetic Shop Limited
Ø The Perfume Shop Holdings Limited
¾ The Perfume Shop Limited ð A.S. Watson (Indonesia) B.V. (In liquidation)
L-1 Underbilag L
Hutchison Port Holdings Ltd (fortsat)
· Deep Amuse Ltd
è Hillstar Assets Ltd
· Hutchison Ports Shenzhen West Ltd
è China Terminal Services Holding Co. Ltd.
ð APM Terminals Dachan Co. Ltd.
· Ensemable Ltd
è River Trade Terminal Investment Ltd ð River Trade Terminal Holdings Ltd
„ River Trade Terminal Co. Ltd
· Hutchison Ports nGen Limited
· Container Security Inc.
è Seasonal Logistics Ltd
ð Trade Infolink (UK) Ltd
„ Trade Infolink Ltd è Hutchison CSI Holdings Ltd
ð Hutchison CSI Ltd
· Wealthy Man Profits Ltd
· Hutchison Ports South China Ltd
· Hutchison Ports Limited
· HPH Information Services Ltd è HPH IT Consultants Ltd
è Hutchison Ports nGen Services Limited
· Brightease Profits Ltd
· Hutchison Ports Cambodia Ltd
· Coastal Work Logistics Ltd
è Logistics Information Network Enterprise (UK) Ltd è Loadstar (USA) Inc.
· Right Trend Enterprises Limited è Hutchison Logistics Limited
ð Hutchison Logistics (Shanghai) Ltd
· Glorypro Resources Ltd
è Gobalwide Resources Ltd
· Actionfirm Ltd
è Alpha Metrics Ltd
· Throughput Investments Ltd è HPH Machinery Limited
è Hutchison Ports Management Ltd ð Yarrum Holdings N.V.
· Hutchison Ports Myanmar Ltd
è Myanmar International Terminals Thilawa Private Ltd è Pointo Enterprises Ltd
ð Myanmar International Terminals Thilawa Ltd
· Bapema Ltd
· Time Master Profits Limited
è Hutchison Ports Zhuhai Gaolan Phase 3 Limited
L-2 Underbilag L (fortsat)
· Entreport Holdings Ltd è Langer Holdings Ltd
ð Ensenada Cruiseport Village, S.A. de C.V.
· Wide Ocean Ltd
è Worldwide Fusion Ltd
è Asia Pacific Honour Holdings Ltd ð Hutchison Ports Jakarta Pte Ltd
è PT Jakarta International Container TerminalPacific Port Investment Holdings Ltd ð South Port Investment Holdings Ltd
· Opportunity Window Ltd Bajacorp, S.A. de C.V.
· Gennimity Ltd
· HPH Finance Ltd
è Elite New Profits Ltd è Hutchison Ports Finance Ltd è Strategic Visions Ltd
è Treasure Compass Investments Ltd è Triumph Riches Limited
· Hutchison Ports Korea Limited è Market Vantage Limited
· Hutchison Ports Indonesia Ltd
è Hutchison Ports Indonesia Pte Ltd
· Needbury Investments Ltd
è HPH Secretarial Services Ltd
· CLK Ltd
è Mosgen Ltd
· Hutchison International Ports Enterprises Ltd
· Market Power Ltd
· Hutchison International Ports Enterprises (Bahamas) Ltd
· Hutchison Ports Development Limited
· HPH Domain Names Ltd
· Prime Glory Profits Ltd
è Hutchison Ports Yangshan Ltd
· Aqaba Terminal Services Ltd è Maple West Ltd
ð Nusantara Port Investments B.V.
· HUD Investments Ltd
è HUD Marine Investments Ltd ð HUD Holdings Ltd ð HWDC Holdings Ltd
Underbilag L (fortsat)
· Romma Success Ltd
è Anovio Holdings Ltd
ð Fable Investment B.V.
· Tanzania International Container Terminal Services Ltd
· Abundant Glory Ltd
è Hutchison Ports Ningbo Ltd
· Hutchison Ports Pudong Investment Ltd è Best People Resources Ltd
L-3 ð Hutchison Ports Pudong Ltd
· Hutchison Ports China Ltd
· Hutchison Harcourt Ltd
è Se Underbilag L.1 (se side L-4 nedenfor)
· Grand Business Management Ltd
è Hutchison Ports Huizhou Phase II Ltd ð Hutchison Ports Huizhou Ltd è Hutchison Ports Huizhou Land Ltd
ð Hutchison Ports Huizhou Land (HK) Ltd
„ Huizhou Quanwan Port Development Co., Ltd è Hutchison Ports Huizhou Phase I Ltd
ð Hutchison Ports Huizhou Phase I (HK) Ltd
· Nice View Profits Ltd
è Perfect Win Profits Ltd
· Victory Capital Developments Ltd è Hutchison Ports Waigaoqiao Ltd
ð Hutchison Ports Waigaoqiao (HK) Ltd
„ Shanghai Mingdong Container Terminals Ltd
· HPH Corporate Services Ltd
· Managesmart Limited è Deal Magic Inc.
· Best Oasis Holdings Ltd
è Hutchison Port Investments Ltd
ð Se Underbilag L.2 (se side L-5 nedenfor) ð Se Underbilag L.3 (se side L-6 nedenfor)
· Oasis Hope Ltd
· Star Classic Investments Ltd
è Se Underbilag L.4 (se sider L-7 til L-8 nedenfor)
· Hutchison Laemchabang Terminal Ltd
· Cornville Holdings Limited è Hillwest Investments Ltd
ð Core Vantage Ltd
Underbilag L (fortsat)
· Wealth Box (Hong Kong) Limited
· Hutchison Ports UAE Limited
· Hutchison Ports Emirates Limited
· Golden Pier Holdings Limited è Crest Apex Limited
L-4 Underbilag L.1
Hutchison Harcourt Ltd (fortsat)
· Hutchison Delta Ports Ltd
è Hutchison Delta Ports Investment Ltd
ð Hutchison Ports Nanhai Investment Ltd
„ Hutchison Ports Nanhai Ltd
Ö Nanhai International Container Terminals Ltd ð Hutchison Ports Shantou Investment Ltd
„ Hutchison Ports Shantou Ltd
Ö Shantou International Container Terminals Ltd ð Hutchison Ports Zhuhai (Gaolan) Investment Ltd
„ Hutchison Ports Zhuhai (Gaolan) Ltd ð Hutchison Ports Jiangmen Investment Ltd
„ Hutchison Ports Jiangmen Ltd
Ö Jiangmen International Container Terminals Ltd
Ø Jiangmen Gaosha Sinotrans Agency Company Ltd ð Hutchison Ports Xiamen Investment Ltd
„ Hutchison Ports Xiamen Ltd
„ Hutchison Ports Haicang Limited
· Intrawood Ltd
è Hutchison Ports Zhuhai Ltd
· Best Month Profits Ltd
è Polar Sky Resources Ltd ð Dawning Company Ltd
„ Hutchison Ports Shanghai Ltd
Ö Shanghai Container Terminals Ltd
L-5 Underbilag L.2
Hutchison Port Investments Ltd (fortsat)
· Asia Subcontinent Research Limited
· Tanzania Development Limited
· Hutchison Ports Arabian Gulf Investments Limited
è Hutchison Ajman International Terminals Limited – F.Z.E.
è Hutchison Logistics Limited - F.Z.E.
· Hutchison Ports Saudi Arabia Ltd
· True Instance Limited
è Oman International Container Terminal L.L.C.
· Hutchison Ports Infrastructure Limited
· Smart Centric Limited
· Deal Maker Investments Limited è PHAT Limited
ð Future Wisdom Limited
„ Repute International Ltd Ö SJBG (Thailand) Ltd
Ø Hutchison Ports (Thailand) Ltd
· Max Favour Limited
· Treasure Circle Limited
· Thai Laemchabang Terminal Co., Ltd
· Beyond Excel Investments Limited
· Ocean Vast Investment Holdings Ltd
· International Ports Services Co. Ltd (40.8%)
· Hutchison Ports Egypt Limited è AICT Advisory Limited è Hutchison Ports Nile Limited
ð Hutchison Ports Alexandria Limited
„ Daija Group Ltd
„ Keenan Consultancy Group S.A.
è Alexandria International Container Terminals Co. S.A.E.
· Hutchison Ports Karachi Harbour Limited
è Hutchison Ports Karachi West Wharf Limited
ð Karachi International Container Terminal Ltd
L-6 Underbilag L.3
Hutchison Port Investments Ltd (fortsat)
· Hutchison Ports Ecuador Ltd
· Terminales Internacionales De Ecuador S.A.
· Internacional de Contenedores Asociados de Veracruz, S.A. de C.V.
è Container-Care ICAVE, S.A. de C.V.
è Terminal Internacional de Manzanillo, S.A. de C.V.
ð L.C. Multipurpose Terminal, S.A. de C.V.
· Buenos Aires Container Terminal Services S.A.
· Promotora Portuaria ICAVE, S.A. de C.V., SOFOM, ENR
· Hutchison Ports and Logistics Mexico, S.A. de C.V.
· Ensenada International Terminal, S.A. de C.V.
L-7 Underbilag L.4
Star Classic Investments Ltd (fortsat)
· Hutchison Ports Netherlands B.V.
è NTN B.V.
è Hutchison Ports Taranto B.V.
· Hutchison Westport Investments Ltd è Hutchison Freeport Investments Ltd
ð Hutchison Freeport Holdings Ltd
„ Freeport Development Company Ltd
„ Freeport Management Services Ltd
„ Freeport Harbour Company Ltd
Ö The Grand Bahama Airport Company Ltd Ö Freeport Maritime Services Ltd
è Lucrative Paradise Ltd
ð Hutchison Ports (Bahamas) Holdings Ltd è Hutchison Atlantic Ltd
ð Clivedon Ltd
„ Hutchison Ports (Bahamas) Ltd Ö FCP Holdings Ltd
Ø Freeport Container Port Ltd ð Umford Ltd
„ Hutchison Ports (Panama), S.A.
Ö Panama Ports Company, S.A.
ð Mayeswood Ltd
„ Cultural Mark Ltd
ð Hutchison Ports (Jersey) Property Management Ltd ð Hutchison Ports (Jersey) Port Development Limited ð Huming Ltd
„ Hutchison Ports Europe Ltd
Ö Hutchison Ports (UK) Holding Ltd Ø Hutchison Logistics (UK) Limited Ø Hutchison Ports (UK) Ltd
¾ London Thamesport Investments Ltd
¾ MTS (Holdings) Ltd
I Maritime Transport Services Ltd
≡ Maritime Transport Services Pension Trustee Ltd
L-8 Underbilag L.4 (fortsat)
≡ Thamesport (London) Ltd
≡ MTS Trustees Ltd
≡ London Thamesport Ltd
¾ Port of Felixstowe Ltd
I Port of Felixstowe Pension Trustee Ltd
I Walton Estates Ltd
I The Felixstowe Dock and Railway Company
I PPRP Limited
I Port of Felixstowe Trustee Ltd
¾ Hutchison Ports (UK) Finance Plc
¾ Treelane Ltd
¾ Harwich International (Holdings) Ltd I Harwich International Port Ltd
≡ Harwich International Pension Trustee Ltd
M-1 Underbilag M
Hutchison Ports Investments S.à r.l. (fortsat)
· Hutchison Ports Netherlands S.à r.l.
è Hutchison Coöperatief B.A.
ð Seaports Management B.V.
„ Best Fortune S.à r.l.
Ö Cape Fortune B.V.
„ PT. Hutchison Ports Indonesia
„ Korea International Terminals Ltd
„ Hutchison Korea Terminals Ltd ð Hutchison Logistics B.V.
ð Amsterdam Port Holdings B.V.
„ Amsterdam Container Terminals B.V.
„ Amsterdam Marine Terminals B.V.
ð Se Underbilag M.1 (se side M-3 nedenfor)
· Hutchison Ports Vietnam Investment S.à r.l.
è Hutchison Ports Mekong Investment S.à r.l.
ð Saigon International Terminals Vietnam Limited
· Hutchison Ports Poland S.à r.l.
è Gdynia Container Terminal S.A.
· Hutchison Ports Sweden S.à r.l.
è Hutchison Ports Sweden A.B.
· Hutchison Ports España S.à r.l.
è Barcelona Europe South Terminal, S.A.
ð Terminal Catalunya, S.A.
„ Hutchison Logistics Spain, S.A.
· Hutchison Ports (Belgium) SA/NV
· ICAVE Holdings (Belgium) SA/NV
· Hutchison Port Holdings (Belgium) SA/NV
· HPH Investments (Belgium) SA/NV
è L.C. Terminal Portuaria de Contenedores S.A. de C.V.
è Lázaro Cárdenas Holdings S.A. de C.V.
· Mexico Intermodal Services SA/NV
· Latin America Intermodal Services SA/NV
· Hutchison Ports Sea-Rail SA/NV
· Americas Intermodal Services SA/NV
è Terminal Intermodel Logistica de Hidalgo, S.A.P.I. de C.V.
· Subcontinent Investment Holdings B.V.
è Hutchison Ports Pakistan Investment B.V.
ð Hutchison Ports Karachi Investment B.V.
„ Hutchison Ports Gateway Investment B.V.
Ö South Asia Pakistan Terminals Limited
M-2 Underbilag M (fortsat)
· Hutchison Ports Baja SA/NV
· Americas Shipyard SA/NV
· Central America Shipyard SA/NV
· International Shipyard SA/NV
· Mexico Shipyard SA/NV
è Talleres Navales del Golfo S.A. de C.V.
· Hutchison Ports Turkey B.V.
· Hutchison Ports Australia Investments B.V.
è Hutchison Logistics Australia Pty Ltd
è Melbourne International Automotive Terminals Pty Limited è Hutchison Ports Australia Pty Limited
ð Melbourne International Container Terminals Pty Limited ð Sydney International Container Terminals Pty Ltd
ð Brisbane Container Terminals Pty Limited
