Consolidated Profit And Loss Account Page 43

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PRINCIPAL SUBSIDIARIES AND ASSOCIATES
At 31 March 2005
Issued & fully
Percentage
Place of
paid up share capital
of equity
incorporation/
(all being ordinary shares
attributable
Principal
Subsidiaries
operation
except otherwise stated)
to the Group
activities
Wavatah Company Limited
Hong Kong
2 HK$1 shares
74
Property
Wheelock Azabujuban Tokutei
Japan
38,687 ¥50,000 shares
56
Property
Mokuteki Kaisha
* Wheelock Corporate Services Limited
Hong Kong
10,000,000 HK$1 shares
100
Commercial
(held directly)
services
Wheelock Properties Limited
Hong Kong
2,069,637,125 HK$0.2 shares
74
Holding company
(formerly New Asia Realty and
Trust Company, Limited)
Wheelock Properties (Singapore) Limited
Singapore
398,853,292 S$1 shares
56
Holding company/
(formerly Marco Polo Developments
Property
Limited)
* Wheelock Properties (Hong Kong) Limited
Hong Kong
10 HK$100 shares
100
Property services
(formerly Wheelock Pacific Limited)
and management
(held directly)
* Wheelock Properties (China) Limited
Hong Kong/
2 HK$10 shares
100
Property
(held directly)
China
development
in China
* Wheelock Travel Limited
Hong Kong
50,000 HK$10 shares
100
Travel agency
Zarow Limited
Hong Kong
2 HK$10 shares
74
Property
Percentage of share capital
(of the class of shares
Percentage
Place of
stated below)
of equity
incorporation/
held by subsidiary(ies)
attributable
Principal
Associates
operation
of the Company
to the Group
activities
Dramstar Company Limited
Hong Kong
100 (“B” shares)
33
Property
Grace Sign Limited
Hong Kong
20 (ordinary shares)
15
Property
Hamptons Group Limited
United Kingdom
32 (ordinary shares)
18
Property agency
The Wharf (Holdings) Limited
Hong Kong
49.9 (ordinary shares)
48
Holding company
Notes:
a)
* The accounts of these companies have been audited by PricewaterhouseCoopers.
b)
Unless otherwise stated, the subsidiaries and associates were held indirectly by the Company.
c)
The above list gives the principal subsidiaries and associates of the Group which, in the opinion of the Directors, principally
affect the profit and assets of the Group.
d)
All associates are corporate entities.
75
Wheelock and Company Limited Annual Report 2004/05

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