Subsidiary and associated companies
Group percentage holding 31st December 1984
1985
Principal activities
Davenham Investments Limited
Davie, Boag (Exports) Limited Davie, Boag (Textiles) Limited
L. Dunbar & Company (1950), Limited Hutchison-Boag Engineering Limited Hutchison China Trade Holdings Limited Hutchison Coal (International) Limited
100
100
Holding company &
100
100
100
100
100
80
100
100
100
100
engineering consulting Exporting
Importing & distributing Rice importing
Engineering trading
China trading
100
100
Coal trading
Hutchison Telephone Company Limited
51
51
Telecommunications
+ Hutchison Whampoa (UK) Limited (England)
100
100
Holding company
John Cowie & Company, Limited
100
100
Exporting
John D. Hutchison (China) Limited
100
100
China trading
John D. Hutchison Group Limited
100
100
John D. Hutchison Trading Limited
100
100
Mountain Cream (International) Limited
100
100
Park'N Shop Limited
100
100
Peter Pan Limited
100 100
Shekou Supermarkets Limited (China)
50
50
South China Medical Supplies Company, Limited
100
100
The T-Shirt People Limited
100
100
Trifair Electrical Engineering Company Limited
80
Holding company
Importing & distributing
Frozen products manufacturing Retailing
Toys retailing
Retailing
Importing & distributing
Garment supplying & printing
Switchpanel manufacturing
A.S. Watson & Company, Limited
100
100
Holding company &
beverage manufacturing
Watsons Pharmaceutical Limited
100
100
Importing & distributing
Watson's The Chemist Limited
100
100
Retailing
† Watsons The Wine Merchants Limited
-
51
Quarrying Division
Anderson Asia (Holdings) Limited
100
100
Anderson Asphalt Limited
100
100
Anderson Quarry Limited
100
100
Liquor retailing & wholesaling
Holding company
Quarrying
Asphalt manufacturing & laying
Asia Stone Company, Limited
100
100
Quarrying
Ready Mixed Concrete (H.K.) Limited
100
50
Concrete manufacturing
Finance and Investment Division
Becley International Corporation (Panama)
100
Investment holding
Big Ben Overseas S.A. (Panama)
100
Commercial Computing Limited
100
100
+ Consolidated Hotels Limited
39
39
Hotel owning
+ Coriton Development Inc. (Panama)
100
* The Cross-Harbour Tunnel Company, Limited
21
Fallsgreen Enterprises S.A. (Panama)
100
*‡† Hongkong Electric Holdings Limited
23
Investment holding
Computer services
Investment company
Tunnel operating
Investment holding
Electricity generating
Hutchison International Limited
Konchi Investment Inc. (Panama)
100
100
Holding company
100
Portfolio investment
*
South China Morning Post, Limited
Tylgold Company Limited
Village Group Inc. (Panama)
Whampoa Insurance Agents Limited
25
25
Publishing
100
Investment holding
100
Investment holding
100
100
Insurance agency
Hutchison Whampoa Limited has direct interests in Hutchison International Limited and Hongkong and Whampoa Dock Company, Limited, these being 100% and 50.01% respectively. In addition, the Company directly owns all the issued share capital of Fallsgreen Enterprises S.A.. Big Ben Overseas S.A. and Tylgold Company Limited.
The Group percentage holding shown is the effective Group interest in the issued ordinary share capital of those companies listed.
The above table lists the principal subsidiary and associated companies 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 would, in the opinion of the directors, result in particulars of excessive length.
All companies are incorporated in Hong Kong unless otherwise stated.
* Companies publicly quoted in country of incorporation.
Associated company.
+ The accounts of these subsidiary and associated companies have been audited by firms other than Price Waterhouse. In this respect. (a) the turnover (excluding the turnover of associated companies) is HK$292 million, (b) the profit before taxation of subsidiary companies and the profit before taxation attributable to Hutchison Whampoa Limited of associated companies is HK$459 million and (c) the net assets are HK$852 million.
45
HUTCHISON WHAMPOA LIMITED
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