Annual - Johnson Electric

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NOTES TO THE ACCOUNTS 47. Principal subsidiaries, jointly controlled entities and associated companies (Cont’d) Place of Effective shareholding Principal incorporation Issued and by by Name activities and operation paid up capital company subsidiary SUBSIDIARIES Gate UK Limited Manufacturing United Kingdom GBP50,000 – 100% Gatebrook Limited Investment holding Cyprus CYP11,000 – 100% Gether Success Ltd. Investment holding British Virgin 30,000 shares of 100% – and trading Islands US$1 each Guiyang Deguang Electric Co Ltd. Manufacturing China US$200,000 – 100% Harbour Sky (BVI) Ltd. Property holding British Virgin 50,000 shares of – 100% Islands US$1 each Hwa Sun Electric Company Limited Subcontractor Hong Kong 10,000 shares of – 100% HK$1 each JE Automotive Holdings, Inc. Investment holding United States of 100 shares of – 100% America US$0.01 each JEA Gate Holdings S.r.l. Investment holding Italy EUR32,968,000 – 100% JEA Limited Investment holding British Virgin 2 shares of 100% – Islands US$1 each JE Castings Investments Limited Investment holding British Virgin 1 share of – 100% Islands US$1 each JE Electric Systems Investments Ltd. Investment holding British Virgin 1 share of – 100% Islands US$1 each JE Fulfilment (Shenzhen) Limited Sales and marketing China HK$4,800,000 with – 100% HK$6,850,000 paid up JE Fulfilment Limited Sales and marketing Hong Kong 20,000 shares of – 100% HK$1 each Johnson China Advice (Shenzhen) Consultant China HK$1,000,000 – 100% Co. Ltd. Johnson China Advice Company Consultant Hong Kong 1 share of – 100% Limited HK$1 each Johnson Electric Automotive Manufacturing Mexico 39,296,590 shares of – 100% de Mexico S.A. de C.V. 1 Peso each Johnson Electric Automotive, Inc. Manufacturing and United States of 100 shares of – 100% investment holding America US$0.01 each Johnson Electric Capital Ltd Investment holding British Virgin 1 share of 100% – Islands US$1 each Johnson Electric Holdings Limited 115
NOTES TO THE ACCOUNTS 47. Principal subsidiaries, jointly controlled entities and associated companies (Cont’d) Place of Effective shareholding Principal incorporation Issued and by by Name activities and operation paid up capital company subsidiary SUBSIDIARIES Johnson Electric Engineering Ltd. Technical support Hong Kong 100,000 shares of 100% – HK$1 each Johnson Electric (France) SAS Trading France 1,910 shares of – 100% EUR20 each Johnson Electric (Hong Kong) Ltd Sales and marketing Hong Kong 1 share of 100% – HK$1 each Johnson Electric Industrial Manufacturing Hong Kong 308,000,000 shares of 100% – Manufactory, Ltd. HK$0.5 each Johnson Electric Intellectual Licensing Bermuda 1,000,000 shares of 100% – Property Ltd. HK$0.1 each Johnson Electric (Italy) S.r.l. Sales and marketing Italy EUR10,000 – 100% Johnson Electric (Korea) Limited Sales and marketing South Korea 10,000 shares of – 100% KRW5,000 each Johnson Electric Moncalieri S.r.l. Manufacturing Italy EUR20,000,000 – 100% Johnson Electric (Nanjing) Co., Ltd. Manufacturing China US$4,000,000 with – 100% US$5,500,000 paid up Johnson Electric North America, Inc. Sales distributor United States 12 shares with no – 100% of America par value issued at US$120,000 Johnson Electric S.A. Research and Switzerland 500 shares of – 100% development and SFR1,000 each manufacturing Johnson Electric (Shanghai) Co., Ltd. Sales and marketing China US$200,000 with – 100% US$280,000 paid up Johnson Electric (Shenzhen) Co. Ltd. Manufacturing China HK$30,000,000 with – 100% HK$56,000,000 paid up Johnson Electric (Suzhou) Co., Ltd. Manufacturing China US$8,100,000 with – 100% US$19,000,000 paid up Johnson Electric Trading Limited Sales and marketing Hong Kong 100,000 shares of – 100% HK$1 each Johnson Electric World Trade Marketing, sales Hong Kong 100,000 shares of 100% – Limited agent and HK$1 each distributor Johnson Properties Limited Investment holding British Virgin 50,000 shares of 100% – Islands US$1 each Kwong Lee (Asia) Metal Company Sales and marketing Hong Kong 2,000,000 shares of – 100% Limited HK$1 each Main Country Limited Property holding British Virgin 1 share of – 100% Islands US$1 each 116 Johnson Electric Holdings Limited
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Annual Report 2006 Johnson Electric
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CORPORATE PROFILE CONTENTS 2 Johnso
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FINANCIAL HIGHLIGHTS FINANCIAL HIGH
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A MESSAGE FROM PATRICK WANG A MESSA
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A MESSAGE FROM PATRICK WANG The acq
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BUSINESS REVIEW AUTOMOTIVE MOTORS G
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BUSINESS REVIEW Power Tools Hand To
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BUSINESS REVIEW JOHNSON ELECTRIC CA
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FINANCIAL REVIEW FINANCIAL REVIEW O
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FINANCIAL REVIEW Group Turnover 18
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FINANCIAL REVIEW Other Gains Other
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FINANCIAL REVIEW Stocks and work in
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FINANCIAL REVIEW At the balance she
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CORPORATE GOVERNANCE REPORT CORPORA
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CORPORATE GOVERNANCE REPORT The com
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CORPORATE GOVERNANCE REPORT In addi
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CORPORATE GOVERNANCE REPORT INTERNA
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CORPORATE GOVERNANCE REPORT Neither
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REPORT OF THE DIRECTORS Directors T
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REPORT OF THE DIRECTORS B SUBSTANTI
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REPORT OF THE DIRECTORS 5. Subscrip
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REPORT OF THE DIRECTORS Public Floa
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BIOGRAPHICAL DETAILS OF DIRECTORS A
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AUDITORS’ REPORT AUDITORS’ REPO
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CONSOLIDATED BALANCE SHEET (cont’
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CONSOLIDATED PROFIT AND LOSS ACCOUN
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CONSOLIDATED CASH FLOW STATEMENT Fo
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NOTES TO THE ACCOUNTS NOTES TO THE
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NOTES TO THE ACCOUNTS 2. Principal
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NOTES TO THE ACCOUNTS 2. Principal
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Page 75 and 76: NOTES TO THE ACCOUNTS 6. Properties
Page 77 and 78: NOTES TO THE ACCOUNTS 9. Intangible
Page 79 and 80: NOTES TO THE ACCOUNTS 11. Jointly c
Page 81 and 82: NOTES TO THE ACCOUNTS 15. Derivativ
Page 83 and 84: NOTES TO THE ACCOUNTS 18. Investmen
Page 85 and 86: NOTES TO THE ACCOUNTS 22. Trade and
Page 87 and 88: NOTES TO THE ACCOUNTS 24. Provision
Page 93 and 94: NOTES TO THE ACCOUNTS 25. Deferred
Page 95 and 96: NOTES TO THE ACCOUNTS 27. Reserves
Page 97 and 98: NOTES TO THE ACCOUNTS 27. Reserves
Page 99 and 100: NOTES TO THE ACCOUNTS 31. Expenses
Page 101 and 102: NOTES TO THE ACCOUNTS 32. Employee
Page 103 and 104: NOTES TO THE ACCOUNTS 34. Income ta
Page 105 and 106: NOTES TO THE ACCOUNTS 39. Contingen
Page 107 and 108: NOTES TO THE ACCOUNTS 41. Cash gene
Page 109 and 110: NOTES TO THE ACCOUNTS 42. Business
Page 111 and 112: NOTES TO THE ACCOUNTS 44. Effect of
Page 113 and 114: NOTES TO THE ACCOUNTS 44. Effect of
Page 115: NOTES TO THE ACCOUNTS 47. Principal
Page 121 and 122: JOHNSON ELECTRIC GROUP TEN-YEAR SUM
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Annual - Johnson Electric

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