Cathay Pacific 2015 Annual Report Download - page 100

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Cathay Pacific Airways Limited
98
Subsidiaries
Place of
incorporation/
establishment
and operation Principal activities
Percentage of
issued capital
owned
Issued and paid up share
capital and
debt securities
AHK Air Hong Kong Limited Hong Kong Cargo airline 60* 54,402,000 A shares and
36,268,000 B shares
Airline Property Limited Hong Kong Property investment 100 2 shares
Airline Stores Property Limited Hong Kong Property investment 100 2 shares
Airline Training Property Limited Hong Kong Property investment 100 2 shares
Asia Miles Limited Hong Kong Travel reward programme 100 2 shares
Cathay Holidays Limited Hong Kong Travel tour operator 100 40,000 shares
Cathay Pacific Aero Limited Hong Kong Financial services 100 1 share
Cathay Pacific Aircraft Acquisition
Limited
Isle of Man Aircraft acquisition
facilitator
100 2,000 shares of US$1 each
Cathay Pacific Aircraft Lease
Finance Limited
Hong Kong Aircraft leasing facilitator 100 1 share
Cathay Pacific Aircraft Services
Limited
Isle of Man Aircraft acquisition
facilitator
100 10,000 shares of US$1 each
Cathay Pacific Catering Services
(H.K.) Limited
Hong Kong Airline catering 100 600 shares
Cathay Pacific MTN Financing
Limited
Cayman
Islands
Financial services 100 1 share of US$1
Cathay Pacific Services Limited Hong Kong Cargo terminal 100 1 share
Deli Fresh Limited Hong Kong Food processing and
catering
100 20 shares
Global Logistics System (H.K.)
Company Limited
Hong Kong Computer network for
interchange of air cargo
related information
95 100 shares
GuangzhouGuoTaiInformation
Processing Company Limited
People’s
Republic of
China
Information processing 100* Registered capital of
HK$8,000,000 (wholly
foreign owned enterprise)
Hong Kong Airport Services
Limited
Hong Kong Aircraft ramp handling 100 100 shares
Hong Kong Aviation and Airport
Services Limited
Hong Kong Property investment 100* 2 shares
Hong Kong Dragon Airlines
Limited
Hong Kong Airline 100 500,000,000 shares
Snowdon Limited Isle of Man Financial services 100* 2 shares of GBP1 each
Troon Limited Bermuda Financial services 100 12,000 shares of US$1 each
Vogue Laundry Service Limited Hong Kong Laundry and dry cleaning 100 3,700 shares
Principal subsidiaries and associates are those which materially affect the results or assets of the Group.
All shares are ordinary shares unless otherwise stated.
* Shareholding held through subsidiaries.
Principal Subsidiaries and Associates
at 31st December 2015