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
© Copyright 2024 ExpyDoc