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ncial Statements 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 Media British US$1 100 — Investment Technology LimitedVirgin Islands/ ordinary share holding Hong Kong 1 Global China Multimedia British US$1 100 — Investment LimitedVirgin Islands/ ordinary share holding Hong Kong 1 Global China Training British US$1 — 100 Investment Service and Technology Virgin Islands/ ordinary share holding LimitedHong Kong 1 Golden Glory Technology British US$1 100 — Investment LimitedVirgin Islands/ ordinary share holding Hong Kong 1 Perfect Treasure Holdings British US$1,000 100 — Investment (BVI) LimitedVirgin Islands/ ordinary shares holding Hong Kong 1,000 Perfect Treasure Investment Hong Kong HK$100,000 — 100 Securities Limited ordinary shares trading and 100,000 investing Global China Group Holdings Limited Annual Report 2002 165
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 Topgain Trading Limited British US$1 100 — Group treasury Virgin Islands/ ordinary share Hong Kong 1 The Standard Newspapers Hong Kong HK$3,435,000 — 100 Newspaper Limited (formerly known ordinary shares publishing and as “Hong Kong iMail 3,435,000 property holding Newspapers Limited”) Mapleleaf Holdings Cayman Islands/ US$1 — 100 Investment Limited Hong Kong ordinary share holding US$2 redeemable preference shares 1 2 China Touch Magazine British HK$150,000,000 — 94.6 Investment Group (BVI) LimitedVirgin Islands/ ordinary shares holding Hong Kong 150,000,000 China Touch Media Hong Kong US$1 — 94.6 Magazine Solutions and Services ordinary share publishing Limited1 166 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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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
Page 122 and 123: ncial Statements 28. INTEREST-BEA
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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 164 and 165: 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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