147
Annual Report 2015
6 SUBSIDIARIES (CONT’D)
Name of subsidiaries
Place of
incorporation
Effective equity
interest held by the
HBT Group
Effective equity
interest held by the
H-REIT Group
Effective equity
interest held by the
Stapled Group
2015 2014 2015 2014 2015 2014
% % % % % %
Subsidiaries of HBT
(3)
CDL HBT Oceanic
Holdings Pte. Ltd.
Singapore
100
100
–
–
100
100
(3)
CDL HBT Hanei Pte. Ltd.
Singapore
100
100
–
–
100
100
(3)
CDL HBT Cambridge City
Pte. Ltd.
Singapore
100
–
–
–
100
–
Subsidiary of CDL HBT Oceanic Holdings Pte. Ltd.
(1)
CDL HBT Oceanic Ltd
British Virgin
Islands
100
100
–
–
100
100
Subsidiary of CDL HBT Oceanic Ltd
(1)
CDL HBT Oceanic Two Ltd British Virgin
Islands
100
100
–
–
100
100
Subsidiary of CDL HBT Oceanic Two Ltd
(5)
CDL HBT Oceanic
Maldives Private Limited
Maldives
100
100
–
–
100
100
Subsidiary of CDL HBT Hanei Pte. Ltd.
(5)
AKO GK
Japan
100
100
–
–
100
100
Subsidiary of CDL HBT Cambridge City Pte. Ltd.
(6)
CDL HBT Cambridge City
(UK) Ltd
England and
Wales
100
–
–
–
100
–
Subsidiary of CDL HBT Cambridge City (UK) Ltd
(6)
CDL HBT Cambridge City
Hotel (UK) Ltd
(formerly known as LR
(Cambridge) Limited)
England and
Wales
100
–
–
–
100
–
(1)
Not r
equired to be audited under the laws of the country of incorporation/constitution.
(2)
Constituted by CDLHT (BVI) One Ltd under a Trust Deed dated 23 November 2006.
(3)
Audited by KPMG LLP, Singapore.
(4)
Constituted by Sunshine Hotels Australia Pty Ltd under a Trust Deed dated 26 January 2010.
(5)
Audited by other member firms of KPMG International.
(6)
To be audited by
other member firms of KPMG International in the next financial year.
NOTES TO THE FINANCIAL STATEMENTS
