2011 Annual Report - TOM Group

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128 PRINCIPAL SUBSIDIARIES, JOINTLY CONTROLLED ENTITIES AND ASSOCIATED COMPANIES Place of incorporation Principal activities Particular of issued/ Effective Name and kind of legal entity and place of operation registered capital interest held Television and Entertainment Group @ 廣東羊城廣告有限公司 Mainland China, limited Advertising services, corporate Registered capital 80% liability company image design and sale of RMB5,000,000 products in Mainland China China Entertainment Television Hong Kong, limited Operation of satellite television 42,036 ordinary shares 74.36% Broadcast Limited liability company channels and provision of HK$0.3 each of content and television programmes to various platforms including satellite television and syndication network @ Shenzhen Jia Jia Television Cultural Mainland China, limited Television programmes Registered capital 100% Transmission Company Limited liability company production and related services RMB3,000,000 and advertising services YCP Advertising Limited Hong Kong, limited Advertising services, event 10 ordinary shares 80% liability company management and media of HK$1 each buying business in Mainland China and Hong Kong 1 Jointly controlled entity # Associated company @ The equity interest is held by individual nominees on behalf of the Group The above table lists the principal subsidiaries, jointly controlled entities and associated companies of the Group at 31 December 2011 which, in the opinion of the directors of the Company, principally affect the results and net assets of the Group. To give full details of subsidiaries, jointly controlled entities and associated companies would, in the opinion of the directors of the Company, result in particulars of excessive length. Except for Cup Magazine Publishing Limited, tom.com enterprises Limited, TOM Group International Limited and TOM Online Inc. which are directly held by the Company, the interests in the remaining subsidiaries, jointly controlled entities and associated companies are held indirectly. TOM Group Limited
DEFINITIONS “Associates” “CETV” “CKH” “Company” or “TOM” “Directors” “GEM” “Group” or “TOM Group” “HWL” “Listing Rules” “Main Board” “Mainland China” or “PRC” “SFO” “Stock Exchange” “TOM International” “TOM Online” or “TOMO” has the meaning ascribed to it in the Listing Rules means China Entertainment Television Broadcast Limited means Cheung Kong (Holdings) Limited means TOM Group Limited means the directors of the Company means the Growth Enterprise Market of the Stock Exchange means the Company and its subsidiaries means Hutchison Whampoa Limited means the Rules Governing the Listing of Securities on the Stock Exchange means the main board of the Stock Exchange means The People’s Republic of China, excluding Hong Kong, Macau and Taiwan means the Securities and Futures Ordinance (Chapter 571 of the laws of Hong Kong) means The Stock Exchange of Hong Kong Limited means TOM Group International Limited means TOM Online Inc. Annual Report 2011 129
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CONTENTS CONTENTS 19 11 21 11 47 37
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2 CORPORATE PROFILE TOM Group Limit
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4 FINANCIAL HIGHLIGHTS For the year
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6 MANAGEMENT’S DISCUSSION AND ANA
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8 MANAGEMENT’S DISCUSSION AND ANA
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10 MANAGEMENT’S DISCUSSION AND AN
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12 DIRECTORS’ PROFILE Ip Tak Chue
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14 CORPORATE GOVERNANCE REPORT The
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18 CORPORATE GOVERNANCE REPORT Upon
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24 CORPORATE GOVERNANCE REPORT Corp
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28 REPORT OF THE DIRECTORS Director
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30 REPORT OF THE DIRECTORS (e) (f)
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32 REPORT OF THE DIRECTORS Director
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34 REPORT OF THE DIRECTORS Interest
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36 REPORT OF THE DIRECTORS Li Ka-Sh
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38 REPORT OF THE DIRECTORS (d) (e)
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40 REPORT OF THE DIRECTORS During t
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42 INDEPENDENT AUDITOR’S REPORT I
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44 CONSOLIDATED INCOME STATEMENT Fo
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46 CONSOLIDATED STATEMENT OF FINANC
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48 STATEMENT OF FINANCIAL POSITION
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50 CONSOLIDATED STATEMENT OF CHANGE
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52 NOTES TO THE CONSOLIDATED FINANC
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2011 Annual Report - TOM Group

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