Notes to Fina - æå³¶æ°èéå

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ncial Statements 44. PARTICULARS OF SUBSIDIARIES 44. Particulars of the Company’s principal subsidiaries as at 31 December 2002 were as follows: Place of Nominal Percentage incorporation/ value of issued of equity registration share/registered attributable to Principal Name of subsidiary and operations capital the Company activities Direct Indirect Artland International Hong Kong HK$1,000 70 — Investment Limited ordinary shares holding 1,000 Mainland China RMB3,000,000 — 100 Software # registereddevelopment capital 3,000,000 Beijing Meitian Yingfu Mainland China US$1,200,000 55 — Sale of Network Co., Ltd. ## registeredphotographic capital products ## 1,200,000 Flash Bright Development Hong Kong HK$5,000,000 — 100 Distribution of Limited ordinary shares photographic 5,000,000 products Global China Broad Band Hong Kong HK$1,000 — 100 Investment Network Company ordinary shares holding Limited1,000 Global China Convergence British US$1 100 — Investment Software LimitedVirgin Islands/ ordinary share holding Hong Kong 1 Global China Group Holdings Limited Annual Report 2002 163
Notes to Fina Notes to Financial Statements 31 December 2002 44. PARTICULARS OF SUBSIDIARIES (continued) 44. Place of Nominal Percentage incorporation/ value of issued of equity registration share/registered attributable to Principal Name of subsidiary and operations capital the Company activities Direct Indirect Global China Corporate Hong Kong HK$5,000,000 100 — Provision of corporate Finance Limited ordinary shares finance advisory 5,000,000 services Global China Infohub British US$1 — 100 Investment Limited Virgin Islands/ ordinary share holding Hong Kong 1 Global China Information British US$1 — 100 Investment Services Limited Virgin Islands/ ordinary share holding Hong Kong 1 Global China Information British US$1 — 100 Investment Technology (Beijing) Virgin Islands/ ordinary share holding LimitedHong Kong 1 Global China Management Hong Kong HK$20 100 — Provision of Services Limited ordinary shares management 20 services to Group companies Global China Marketing Hong Kong HK$10,000,000 — 100 Distribution Limited ordinary shares of watches 10,000,000 164 Global China Group Holdings Limited Annual Report 2002
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CONTENTS CONTENTS Global China Gro
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nformation AUDITORS Ernst & Young
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Statement I am also proud to tell
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05 06 07 08 09 05: “Sing Tao Dai
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cussion and Analysis The gearing r
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cussion and Analysis 1. Newspaper
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cussion and Analysis With the acqu
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cussion and Analysis 1. Print Medi
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cussion and Analysis With a view t
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cussion and Analysis Although we h
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04 05 06 07 08 04: China Touch Med
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enior Management Mr. Jia Hong Ping
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enior Management Mr. Yang Yiu Chon
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enior Management Dr. Tong Yuk Lun,
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enior Management Ms. Chan has over
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e Directors SUMMARY FINANCIAL INFOR
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e Directors DIRECTORS The directors
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e Directors DIRECTORS’ INTERESTS
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e Directors Save as disclosed above
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e Directors Following the commencem
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e Directors AUDITORS Ernst & Young
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e Auditors We planned and performe
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fit and Loss Account Period from
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Balance Sheet 2002 2001 Notes H
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ent of Changes in Equity Issued I
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sh Flow Statement Period from 1 A
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sh Flow Statement Period from 1 A
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Balance Sh Balance Sheet 31 Decemb
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ncial Statements 2. IMPACT OF NEW
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ncial Statements 2. IMPACT OF NEW
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ncial Statements 3. SUMMARY OF SI
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ncial Statements 4. SEGMENT INFOR
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ncial Statements 4. SEGMENT INFOR
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ncial Statements 5. TURNOVER, REV
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ncial Statements 7. PROFIT/(LOSS)
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ncial Statements 8. DISCONTINUED
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ncial Statements 10. DIRECTORS’
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ncial Statements 11. FIVE HIGHEST
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ncial Statements 14. EARNINGS/(LO
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ncial Statements 15. FIXED ASSETS
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ncial Statements 17. GOODWILL AND
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ncial Statements 19. INVESTMENT I
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ncial Statements 20. INTERESTS IN
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Page 118 and 119: ncial Statements 22. INVESTMENTS
Page 120 and 121: ncial Statements 26. CASH AND CAS
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Page 126 and 127: ncial Statements 33. DEFERRED TAX
Page 128 and 129: ncial Statements 34. SHARE CAPITA
Page 136 and 137: ncial Statements 35. SHARE OPTION
Page 146 and 147: ncial Statements 36. RESERVES (co
Page 148 and 149: ncial Statements 37. NOTES TO THE
Page 156 and 157: ncial Statements 38. CONTINGENT L
Page 158 and 159: ncial Statements 40. OPERATING LE
Page 160 and 161: ncial Statements 41. COMMITMENTS
Page 162 and 163: ncial Statements 42. POST BALANCE
Page 166 and 167: ncial Statements 44. PARTICULARS
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Page 170 and 171: ncial Statements 45. COMPARATIVE
Page 172 and 173: ajor Properties Approx. gross Gro
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Page 176 and 177: Notice of Gene Notice of Annual Ge
Page 178 and 179: al General Meeting (d) for the pur
Page 180 and 181: al General Meeting (c) the aggrega
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