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Our Group structure and effective ownership interest in each
of our subsidiaries is as follows:
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Details of the Subsidiaries
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| Name of
Company |
Abbreviation |
Date
of Incorporation,
Place of Incorporation and
Principal Place of Business |
Principal
Business |
Issued
and
Paid-up Capital / Paid-in Registered Capital |
Effective
Interest Held by our Group |
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| Tomoike Industrial (Hong
Kong) Holding Limited |
TM Hong Kong BVI |
16 April 2004,
BVI |
Investment holding |
US$9,641,514 |
100% |
| Crystal Display (Shanghai)
Holding Limited |
CD Shanghai BVI |
16 April 2004,
BVI |
Investment holding |
US$2,509,913 |
100% |
| Tomoike Industrial (H.K.) Limited |
TM Hong Kong |
23 April 1991,
HK |
Trading of precision accessories for office
equipment and electrical appliances |
HK$4,125,000 |
100% |
| Tomoike Industrial Co., Ltd. |
TM Japan |
26 October 1959, JPN |
Supply of precision components for LCD products and manufacture of precision accessories for office equipment |
JPYY60,000,000 |
100% |
| Crystal Display Components
(Shanghai) Co., Limited |
CD Shanghai |
21 July 2000,
PRC |
Manufacture of LCD backlight
units and its related components |
US$1,600,000 |
100% |
| Crystal Display Components (Suzhou) Co., Limited |
CD Suzhou |
8 October 2002,
PRC |
Manufacture of metal and plastic frames |
US$3,830,000 |
100% |
| Tomoike Electronics (Shanghai) Co.,
Limited |
TM Pudong |
17 April 2003,
PRC |
Manufacture of LCD backlight units
and its related components |
US$3,000,000 |
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| Tomoike Precision Machinery (Shanghai)
Co., Limited |
TM Shanghai |
23 April 1996,
PRC |
Manufacture of precision accessories
for office equipment and electrical appliance |
US$1,200,000 |
100% |
| Tomoike Precision Machinery (Dongguan)
Co., Limited |
TM Dongguan |
5 August 2005, PRC |
Manufacture of LCD backlight units
and its related components |
US$3,000,000 |
100% |
| Wah Hang Precision Machinery (H.K.) Limited |
Wah Hang
HK |
14 December 2007, HK |
Investment holding |
HK$10,000 |
100% |
| Wah Hang Precision Machinery (Dongguan) Limited |
Wah Hang Dongguan |
18 March 2008, PRC |
Conduct precision accessories business in Southern China |
US$1,000,000 |
100% |
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