Lenovo 2014 Annual Report Download - page 193

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191
2013/14 Annual Report Lenovo Group Limited
38 Principal subsidiaries
The following includes the principal subsidiaries directly or indirectly held by the Company and, in the opinion of the directors,
are significant to the results of the year or form a substantial portion of the net assets of the Group. The directors consider that
giving details of other subsidiaries would result in particulars of excessive length.
Company name
Place of incorporation/
establishment
Issued and fully
paid up capital
Percentage of
issued capital held Principal activities
2014 2013
Held directly:
聯想(北京)有限公司
(Lenovo (Beijing) Limited)1
(wholly foreign-owned enterprise)
Chinese Mainland HK$175,481,300 100% 100% Manufacturing and distribution
of IT products and provision
of IT services
聯想(上海)有限公司
(Lenovo (Shanghai) Co., Ltd.)1
(wholly foreign-owned enterprise)
Chinese Mainland HK$10,000,000 100% 100% Distribution of IT products and
provision of IT services
Held indirectly:
Digiboard Eletrônica da Amazônia Ltda. Brazil BRL174,669,670 100% 100% Manufacturing and distribution
of IT products
Digibrás Indústria do Brasil S.A. Brazil BRL728,440,677.92 100% 100% Manufacturing and distribution
of IT products
Dual Mix Comércio de Eletrônica Ltda. Brazil BRL106,719 100% 100% Manufacturing and distribution
of IT products
聯寶(合肥)電子科技有限公司
(LCFC (Hefei) Electronics Technology
Co., Ltd.)
1
(wholly foreign-owned enterprise)
Chinese Mainland US$265,000,000 51% 51% Manufacturing and distribution
of IT products
Lenovo (Asia Pacific) Limited Hong Kong HK$1,667,065,380.02 100% 100% Investment holding and
distribution of IT products
北京聯想軟件有限公司
(Beijing Lenovo Software Limited)1
(wholly foreign-owned enterprise)
Chinese Mainland HK$5,000,000 100% 100% Provision of IT services and
distribution of IT products
Lenovo (Australia & New Zealand)
Pty Limited
Australia AUD30,069,597 100% 100% Distribution of IT products
Lenovo (Belgium) BVBA Belgium EUR1,275,770,952.46 100% 100% Investment holding and
distribution of IT products
Lenovo (Canada) Inc. Canada CAD10,000,000 100% 100% Distribution of IT products
聯想(成都)有限公司
(Lenovo (Chengdu) Limited)1
(Chinese-foreign equity joint venture)
Chinese Mainland RMB12,000,000 100% 100% Provision of IT services and
distribution of IT products
Lenovo Computer Limited Hong Kong HK$2 100% 100% Procurement agency and
distribution of IT products
Lenovo (Danmark) ApS Denmark DKK126,000 100% 100% Distribution of IT products
Lenovo (Deutschland) GmbH Germany EUR25,100 100% 100% Distribution of IT products