CORPORATE STRUCTURE - China Technology Solar Power

CORPORATE STRUCTURE
The following chart illustrates the corporate structure of the Company and its subsidiaries and their respective principal
business activities as at the date of this report:
CHINA TECHNOLOGY SOLAR POWER
HOLDINGS LIMITED *
中科光電控股有限公司
(Incorporated in the Cayman Islands)
– Investment holding
100%
Unison Ever Limited
恆和有限公司
(Incorporated in the
British Virgin Islands (“BVI“))
– Investment holding
100%
China Technology Solar Power
Energy Limited
中國科技光伏電力能源有限公司
(Incorporated in the BVI)
– Inactive
100%
青海宏科新能源集成科技有限公司
Qinghai Hongke New Energy
Integration Technology Co., Ltd*
(Incorporated in the
People’s Republic of China (“PRC“))
– Inactive
100%
City Max International Limited
邁城國際有限公司
(Incorporated in the BVI)
– Investment holding
100%
China Technology Solar
Power Holdings Limited
中國科技光伏電力控股有限公司
(Incorporated in the BVI)
– Investment holding
100%
100%
China Technology Solar Power
New Energy Group Limited
(Incorporated in the BVI)
中科光電新能源集團有限公司
– Inactive
100%
中科光電控股有限公司
(Incorporated in Hong Kong)
– Inactive
100%
100%
陝西百科新能源科技發展有限公司
Shaanxi Baike New Energy
Technology Development Co., Ltd.*
(Incorporated in the PRC)
– Power system integration
100%
Delight Value Limited
(Incorporated in the BVI)
– Investment holding
100%
Soluteck (BVI) Holdings Limited
(Incorporated in the BVI)
– Investment holding
100%
China Western Energy Holdings Limited
華西能源控股有限公司
(Incorporated in the BVI)
– Investment holding
100%
Truth Honour (BVI)
Holdings Limited
(Incorporated in the BVI)
– Investment holding
100%
甘肅眾科新能源科技有限公司
Gansu Zhongke New Energy
Technology Limited*
(Incorporated in the PRC)
– renewable energy engineering,
research and development
and consulting services
100%
100%
一創信興有限公司
Truth Honour Electronic
Limited
(Incorporated in Hong Kong)
– Investment holding
100%
北京金聯通信息技術有限公司
一創投資有限公司
Soluteck Investments Limited
(Incorporated in Hong Kong)
– Investment holding
Goldlink Information
Technology Limited*
(Established in the PRC)
– Inactive
100%
一創信興(上海)計算機技術有限公司
Soluteck (Shanghai) Communication
Technology Ltd.*
(Established in the PRC)
– Provision of technical support of
computer communication systems,
technical development of network
communication, development and
design of system software, sales of
self-produced products and to
provide related technical and
consultation services
100%
100%
一創信興(上海)電子技術有限公司
Soluteck (Shanghai)
Technologies Limited*
(Established in the PRC)
– Sale of self-service ATM systems and
printing systems and provision of related
system hardware and software technical
support services
100%
信興電子(廣州保稅區)有限公司
Truth Honour Electronic
(GFTZ) Limited*
(Established in the PRC)
– Inactive
信興通(北京)信息技術有限公司
Truth Honour (Beijing)
Electronic Limited*
(Established in the PRC)
– Inactive
100%
100%
信興電子技術(成都)有限公司
Truth Honour (Chengdu)
Electronic Limited*
(Established in the PRC)
– Inactive
* For identification purpose only
ANNUAL REPORT 2014
2