130
Principal Subsidiaries and Associated Companies
Effective Place of incorporation Principal activities and Particular of issued/ interest Name and kind of legal entity place of operation registered capital held
tom.com enterprises limited British Virgin Islands (“BVI”), Holding of the domain name 1 ordinary share of US$1 100% limited liability company of www.tom.com
TOM Group International Limited Hong Kong, Operation of tom.com portal 10 ordinary shares of 100% limited liability company and management of HK$1 each strategic investments of the Group in Greater China
TOM Holdings Limited Cayman Islands (“CI”), Issuer of guaranteed 2 ordinary shares of 100% limited liability company convertible bonds US$1 each
Internet Group
Advanced Internet Services Limited Hong Kong, Investment holding in 10,000,000 65.73% limited liability company Mainland China ordinary shares of US$0.01 each
@ Beijing Bo Xun Rong Tong Information Mainland China, Provision of wireless internet Registered capital 65.73% Technology Company Limited limited liability company services in Mainland China RMB10,000,000
Beijing GreaTom United Technology Mainland China, Development of operating Registered capital 59.16% Company Limited limited liability company platform for broadband RMB25,000,000 Internet value–added services in Mainland China
@ Beijing Lei Ting Wan Jun Network Mainland China, Provision of Internet content Registered capital 65.73% Technology Limited limited liability company services, online advertising RMB100,000,000 services and telecom value-added services in Mainland China
@ Beijing LingXun Interactive Science Mainland China, Provision of wireless internet Registered capital 65.73% Technology and Development limited liability company services in Mainland China RMB10,000,000 Company Limited
@ Beijing Lei Ting Wu Ji Network Mainland China, Provision of wireless IVR Registered capital 65.73% Technology Company Limited limited liability company services in Mainland China RMB10,000,000
TOM Group Limited Annual Report 2006 131
Principal Subsidiaries and Associated Companies
Effective Place of incorporation Principal activities and Particular of issued/ interest Name and kind of legal entity place of operation registered capital held
Internet Group (continued)
@ Beijing Redsail Netlegend Data Network Mainland China, Provision of interactive call Registered capital 100% Technology Company Limited limited liability company center services in RMB62,800,000 Mainland China
Beijing Super Channel Network Limited Mainland China, Development of software Registered capital 65.73% limited liability company information system, US$13,000,000 computer network and website products in Mainland China
Cernet Information Technology Company Mainland China, Provision of system integration Registered capital 51% Limited limited liability company and consultancy services RMB60,000,000 in Mainland China
Eclink Electronic Network Systems Mainland China, Software, electronics and Registered capital 100% (Shenzhen) Company Limited limited liability company computer network system US$3,000,000 development in Mainland China
Indiagames Limited India, limited liability company Development of mobile games 619,756 41.03% in India ordinary shares of Rs.10 each
TOM.COM (China) Investment Limited Mainland China, Investment holding in Registered capital 65.73% limited liability company Mainland China US$30,000,000
TOM Online Inc. CI, limited liability company Investment holding in 4,259,654,528 65.73% Mainland China ordinary shares of HK$0.01 each
@ Shenzhen Freenet Information Mainland China, Operation of 163.net and Registered capital 65.73% Technology Company Limited limited liability company e-mails service provider RMB23,000,000 in Mainland China
@ Startone (Beijing) Information Technology Mainland China, Provision of wireless internet Registered capital 65.73% Company Limited limited liability company services in Mainland China RMB10,000,000
TOM Group Limited Annual Report 2006 132
Principal Subsidiaries and Associated Companies
Effective Place of incorporation Principal activities and Particular of issued/ interest Name and kind of legal entity place of operation registered capital held
Outdoor Media Group
@ Beijing TOM International Advertising Mainland China, Advertising sales in Registered capital 65% Limited limited liability company Mainland China RMB1,000,000
@ Changchun TOM New Star Media Mainland China, Advertising sales in Registered capital 39% Company Limited (formerly known as limited liability company Mainland China RMB3,000,000 Changchun TOM Media Company Limited)
@ Chongqing Jinzhao Advertising Company Mainland China, Advertising sales in Registered capital 33.15% Limited limited liability company Mainland China RMB6,000,000
@ Fujian TOM Seeout Media Company Mainland China, Advertising sales in Registered capital 45.5% Limited limited liability company Mainland China RMB5,000,000
@ Guangzhou TOM Advertising Limited Mainland China, Advertising sales in Registered capital 65% limited liability company Mainland China RMB1,000,000
@ Henan New Tianming Advertising & Mainland China, Advertising sales in Registered capital 32.5% Information Chuanbo Company Limited limited liability company Mainland China RMB6,000,000
@ Kunming Fench Media Company Limited Mainland China, Advertising sales in Registered capital 65% limited liability company Mainland China RMB11,000,000
@ Kunming Fench Star Information Industry Mainland China, Advertising sales in Registered capital 65% Limited limited liability company Mainland China RMB11,000,000
@ Liaoning New Star Guangming Media Mainland China, Advertising sales in Registered capital 39% Assets Company Limited limited liability company Mainland China RMB10,000,000
@ Shandong TOM Longjun Media Mainland China, Advertising sales in Registered capital 39% Company Limited limited liability company Mainland China RMB11,000,000
Shanghai TOM Haosheng Advertising Mainland China, Advertising sales in Registered capital 33.15% Company Limited limited liability company Mainland China RMB1,000,000
@ Shanghai TOM International Outdoor Mainland China, Advertising sales in Registered capital 65% Advertising Limited limited liability company Mainland China RMB1,000,000
@ Shenyang TOM Sano Media Company Mainland China, Advertising sales in Registered capital 39% Limited limited liability company Mainland China RMB3,000,000
TOM Group Limited Annual Report 2006 133
Principal Subsidiaries and Associated Companies
Effective Place of incorporation Principal activities and Particular of issued/ interest Name and kind of legal entity place of operation registered capital held
Outdoor Media Group (continued)
Shenzhen TOM Ray Advertising Company Mainland China, Advertising sales in Registered capital 33.15% Limited limited liability company Mainland China RMB5,000,000
@ Sichuan TOM Southwest Outdoor Media Mainland China, Advertising sales in Registered capital 45.5% Company Limited (formerly limited liability company Mainland China RMB3,000,000 known as Sichuan Southwest Outdoor Media Company Limited)
@ Wuhan TOM Outdoor Information & Mainland China, Advertising sales in Registered capital 55.25% Media Company Limited limited liability company Mainland China RMB5,000,000
@ Xiamen TOM Bomei Advertising Company Mainland China, Advertising sales in Registered capital 39% Limited limited liability company Mainland China RMB2,500,000
TOM Outdoor Media Group Limited BVI, limited liability company Investment holding in 100 ordinary shares 65% Mainland China of US$1 each
Publishing Group
Bookworm Club Co., Ltd Taiwan, Distribution and retailing of 100,000 ordinary shares 82.53% limited liability company books and magazines in of NT$10 each Taiwan
# China Popular Computer Week Mainland China, Advertising sales and Registered capital 48.50% Management Company Limited limited liability company distribution of publication RMB30,000,000 products in Mainland China
Cite Publishing Holding Limited BVI, limited liability company Investment holding in Taiwan 4,999,563 82.55% ordinary shares of US$0.01 each
Cité Publishing Limited Taiwan, Publishing of books in Taiwan 28,171,506 82.53% limited liability company ordinary shares of NT$10 each
廣州城邦文化傳播有限公司 Mainland China, Provision of consulting Registered capital 82.55% limited liability company services relating to publishing, HK$1,000,000 distribution, marketing of books and system integration in Mainland China
TOM Group Limited Annual Report 2006 134
Principal Subsidiaries and Associated Companies
Effective Place of incorporation Principal activities and Particular of issued/ interest Name and kind of legal entity place of operation registered capital held
Publishing Group (continued)
Home Media Group Limited CI, limited liability company Advertising sales and 986,922,602 82.53% distribution of publications ordinary shares of US$0.00001 each
Nong Nong Magazine Company Limited Taiwan, Publishing of magazines in 2,500,000 66.02% limited liability company Taiwan ordinary shares of NT$10 each
Shanghai TOM Cite Consulting Limited Mainland China, Publication products design, Registered capital 100% limited liability company promotion and information US$200,000 consultancy services in Mainland China
Cup Magazine Publishing Limited Hong Kong, Publishing of magazines in 2 ordinary shares of 100% limited liability company Hong Kong HK$1 each
Sports Group
Media Serv Ltd. BVI, limited liability company Advertising and sponsorship 200 ordinary shares of 100% sales in relation to sports US$1 each event and programmes in Asia
Media Serv Asia Pacific Limited BVI, limited liability company Advertising and sponsorship 1 ordinary share of US$1 100% sales in relation to sports event and programmes in Asia
YCP Advertising Limited Hong Kong, Sports advertising, event 10 ordinary shares of 80% limited liability company management and media HK$1 each buying business in Mainland China and Hong Kong
@ 廣東羊城報業體育發展有限公司 Mainland China, Management of sponsorships Registered capital 80% limited liability company and marketing of sports RMB5,000,000 events and production of TV sports programs in Mainland China
TOM Group Limited Annual Report 2006 135
Principal Subsidiaries and Associated Companies
Effective Place of incorporation Principal activities and Particular of issued/ interest Name and kind of legal entity place of operation registered capital held
Sports Group (continued)
@ 廣東羊城廣告有限公司 Mainland China, Advertising, corporate image Registered capital 80% limited liability company design and sale of products RMB5,000,000 in Mainland China
Television and Entertainment Group
Chi-Chi Dei Entertainment Limited Hong Kong, Provision of media programme 10,000 ordinary shares 60% limited liability company production and distribution of HK$1.00 each services in Asia
China Entertainment Television Hong Kong, Operation of satellite television 33,451 ordinary shares 67.78% Broadcast Limited limited liability company channels and provision of of HK$0.3 each content and television programmes to various platforms including satellite television and syndication network
TOM Digital Media Center Limited Hong Kong, Provision of television channel 2 ordinary shares of 100% limited liability company organisation and satellite HK$1 each television transmission services
# Associated company @ The equity interest is held by individual nominees on behalf of the Group
The above table lists the principal subsidiaries and associated companies of the Group at 31 December 2006 which, in the opinion of the directors of the Company, principally affect the results and net assets of the Group. To give full details of subsidiaries, jointly controlled entities and associated companies would, in the opinion of the directors of the Company, result in particulars of excessive length.
Except for tom.com enterprises limited, TOM Group International Limited, TOM Holdings Limited and TOM Online Inc. which are directly held by the Company, the interests in the remaining subsidiaries and associated companies are held indirectly.
TOM Group Limited Annual Report 2006