Annual Report 2019

China Merchants China Direct Investments Limited Annual Report 2019 124 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS (CONTINUED) For the year ended 31 December 2019 30. PARTICULARS OF SUBSIDIARIES Particulars of all subsidiaries at 31 December 2019 and 2018, which are all wholly-owned by the Company, are as follows: Name Classes of shares held Place of incorporation/ registration and operation Principal activities Issued and paid-up capital Name of Directors CMCDI Zhaoyuan Limited Ordinary BVI/PRC Inactive US$1 (Directly owned limited liability company) Mr. WANG Xiaoding Mr. NG Chi Keung China Merchants Industry Development (Shenzhen) Limited Registered capital PRC/PRC Investment holding US$10,000,000 (Directly owned & wholly- owned foreign enterprise) Mr. WANG Xiaoding Mr. NG Chi Keung* Ms. HO Man Yi* Mr. TSE Yue Kit Mr. CHOI King Yin, Christopher Mr. CHU Lap Lik, Victor # Ms. KAN Ka Yee, Elizabeth # Everich Dynamic Investments Limited Ordinary BVI/PRC Inactive US$1 (Directly owned limited liability company) Mr. WANG Xiaoding Ms. HO Man Yi Goshing Investment Limited Ordinary BVI/PRC Investment holding US$1 (Directly owned limited liability company) Mr. WANG Xiaoding Mr. NG Chi Keung Leadman Investment Limited Ordinary HK/HK Inactive HK$1 (Directly owned limited liability company) Mr. WANG Xiaoding Mr. NG Chi Keung Main Star Investment Limited Ordinary HK/HK Investment holding HK$40,000,000 (Directly owned limited liability company) Mr. WANG Xiaoding Mr. NG Chi Keung Ryan Pacific Limited Ordinary BVI/PRC Inactive US$1 (Directly owned limited liability company) Mr. WANG Xiaoding Mr. NG Chi Keung Star Group Limited Ordinary HK/HK Investment holding HK$2 (Directly owned limited liability company) Mr. WANG Xiaoding Mr. NG Chi Keung