Name of subsidiaries
Principal activities
Country of
business/
incorporation
Proportion of
ordinary shares
directly held by the
Company
Proportion of
ordinary shares
directly held by the
Group
Proportion of
ordinary shares held
by non-controlling
interest
2015
2014
2015
2014
2015
2014
%
%
%
%
%
%
Shanghai Run Yuan Shipping
Management Co., Ltd.
(“SRYSMCO”)
(6)
Provide international ship
management services and ship
related technical consulting services;
Wholesale, import and export of ship
spare parts
PRC
100
100
100
100
–
–
Taixing Tongzhou Warehousing
Co., Ltd (“TTWCO”)
(6)
Provide warehousing services
PRC
–
–
100
100
–
–
Jiangyin Yangzijiang Real Estate
Co., Ltd (“JYRE”)
(9)
Real estate development and
management, indoor decoration,
investment management and
consultation
PRC
–
–
–
100
–
–
Jiangsu Hengyuan Real Estate
Development Co., Ltd
(“JHREDCO”)
(9)
Real estate development and
management
PRC
–
–
–
100
–
–
Jiangsu Qianyuan Construction
Investment Co., Ltd
(“JQCICO”)
(9)
Investment management
PRC
–
–
–
70
–
30
Yangzijiang International
Trading Pte. Ltd. (“YITPL”)
(4)
Trading of shipbuilding related
materials/supplies and commercial
vessels
Singapore
100
100
100
100
–
–
Newyangzi International Trading
Pte. Ltd. (“NYIT”)
(4)
Trading of shipbuilding related
materials/supplies and commercial
vessels
Singapore
–
–
100
100
–
–
Yangzijiang Shipping Pte. Ltd.
(“YSPL”)
(4)
Investment holding
Singapore
100
100
100
100
–
–
TW Beijing Shipping Pte. Ltd.
(“TWBSPL”)
(4)
Shipping related businesses
Singapore
–
–
100
100
–
–
TW Manila Shipping Pte. Ltd.
(“TWMSPL”)
(10)
Shipping related businesses
Singapore
–
–
–
100
–
–
Pegasus Shipping Pte. Ltd.
(“PSPL”)
(4)
Shipping related businesses
Singapore
–
–
100
100
–
–
Perseus Shipping Pte. Ltd.
(“PRSPL”)
(4)
Shipping related businesses
Singapore
–
–
100
100
–
–
Orion Shipping Pte. Ltd.
(“OSPL”)
(10)
Shipping related businesses
Singapore
–
–
–
100
–
–
Draco Shipping Pte. Ltd.
(“DSPL”)
(4)
Shipping related businesses
Singapore
–
–
100
100
–
–
Vita Shipping Ltd. (“VSL”)
(6)
Shipping related businesses
Hong Kong
–
–
100
100
–
–
43.
LISTING OF SUBSIDIARIES IN THE GROUP
(CONTINUED)
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.
ANNUAL REPORT 2015
148
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015
NOTES TO
THE FINANCIAL STATEMENTS