Cathay Pacific 2008 Annual Report Download - page 94

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Subsidiaries
Place of
incorporation
and operation Principal activities
Percentage of
issued capital
owned
Issued and paid up share
capital and debt securities
Abacus Distribution Systems
(Hong Kong) Limited
Hong Kong Computerised
reservation systems
and related services
53 15,600,000 shares of HK$1
AHK Air Hong Kong Limited Hong Kong Cargo airline 60* 54,402,000 A shares of HK$1
36,268,000 B shares of HK$1
Airline Property Limited Hong Kong Property investment 100 2 shares of HK$10
Airline Stores Property Limited Hong Kong Property investment 100 2 shares of HK$10
Airline Training Property Limited Hong Kong Property investment 100 2 shares of HK$10
Cathay Holidays Limited Hong Kong Travel tour operator 100 40,000 shares of HK$100
Cathay Pacific Aero Limited Hong Kong Financial services 100 1 share of HK$10
Cathay Pacific Aircraft
Acquisition Limited
Isle of Man Aircraft acquisition
facilitator
100 2,000 shares of US$1
Cathay Pacific Aircraft
Services Limited
Isle of Man Aircraft acquisition
facilitator
100 10,000 shares of US$1
Cathay Pacific Catering
Services (H.K.) Limited
Hong Kong Airline catering 100 600 shares of HK$1,000
Cathay Pacific Loyalty
Programmes Limited
Hong Kong Travel reward programme 100 2 shares of HK$1
Cathay Pacific Services
Limited
Hong Kong Cargo terminal 100 1 share of HK$1
CPA Finance (Cayman)
Limited
Cayman
Islands
Issuer of SGD note 100 1 share of US$1
SGD 225,000,000 note
3.0575% due 2010
Global Logistics System
(H.K.) Company Limited
Hong Kong Computer network for
interchange of air cargo
related information
95 100 shares of HK$10
Guangzhou Guo Tai
Information Processing
Company Limited
People’s
Republic of
China
Information processing 100* Paid up registered capital
HK$8,000,000 (wholly foreign
equity enterprise)
Hong Kong Airport
Services Limited
Hong Kong Aircraft ramp handling 100 100 shares of HK$1
Hong Kong Aviation and
Airport Services Limited
Hong Kong Property investment 100* 2 ordinary shares of HK$1
Hong Kong Dragon
Airlines Limited
Hong Kong Airline 100* 500,000,000 shares of HK$1
Hong Kong International
Airport Services Limited
Hong Kong Ground handling 100* 10,000 ordinary shares of
HK$1
Snowdon Limited Isle of Man Financial services 100* 2 shares of GBP1
Troon Limited Bermuda Financial services 100 12,000 shares of US$1
Vogue Laundry Service Limited Hong Kong Laundry and dry cleaning 100 3,700 shares of HK$500
Principal subsidiaries and associates are those which materially affect the results or assets of the Group.
* Shareholding held through subsidiaries.
Principal Subsidiaries and Associates
at 31st December 2008
Cathay Pacific Airways Limited Annual Report 2008
92