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Notes to the Consolidated Financial Statements

For the year ended 31 December 2010

40.Particulars of the principal subsidiaries (continued)

Indirect subsidiaries

  • incorporated and operating

in Hong Kong: (continued)

The Great Eagle Insurance Agency Limited

The Great Eagle Properties Management Company, Limited

Toptech Co. Limited

Venus Glory Company Limited Worth Bright Company Limited Zamanta Investments Limited

  • incorporated in the British Virgin

Islands: Fine Noble Limited Bright Form Investments Limited

Keen Flow Investments Limited

Main Treasure Holdings Limited*

Nelsprite Limited Top Domain International Limited

  • incorporated in the British Virgin Islands and operating in United Kingdom:

Great Eagle Hotels (UK) Limited

  • incorporated and operating

in Canada: Great Eagle Hotels (Canada) Limited

Issued and paid up equity share capital

Principal activities

Percentage of issued equity share capital held by the Company

1,000 shares of HK$1 each

Insurance agency

100%

1,800,000 shares of HK$1 each

Property management

100%

2,000,000 shares of HK$1 each

Trading of building materials

100%

2 shares of HK$1 each 2 shares of HK$1 each 100 shares of HK$10 each

Property investment Property investment Property investment

100% 100% 100%

1 share of US$1 1 share of US$1

Treasury management

Investment holding of convertible bonds

100% 100%

1 share of US$1

Investment holding of Champion REIT units

100%

1 share of US$1

Provision of investment management services

100%

1 share of US$1 1 share of US$1

Treasury management

Investment holding of Champion REIT units

100% 100%

1 share of US$1

Hotel ownership and operation

100%

10 common shares of C$1 each

Hotel ownership and operation

100%

Great Eagle Holdings Limited

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