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Subsidiaries 二零零四年三月三十一日 at 31 March 2004 （以港幣列示） (Expressed in Hong Kong Dollars)

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Subsidiaries 二零零四年三月三十一日 at 31 March 2004 （以港幣列示） (Expressed in Hong Kong Dollars) CMYK 附屬公司 Subsidiaries 二零零四年三月三十一日 at 31 March 2004 （以港幣列示） (Expressed in Hong Kong dollars) 本公司所持股份 註冊成立／ 之百分比 設立及經營地點 Percentage of Place of 已發行／ shares held incorporation/ 註冊資本詳情 by the Company 公司名稱 establishment Particulars of issued/ 直接 間接 主要業務 Name of company and operation registered capital directly indirectly Principal activity 百宜發展有限公司 香港 2 股每股面值 1 元 物業投資 Benley Development Limited Hong Kong 2 shares of $1 each – 100% Property investment 兆富投資有限公司 香港 2 股每股面值 1 元 物業投資 Billion Project Hong Kong 2 shares of $1 each – 100% Property investment Investment Limited 卓景投資有限公司 香港 2 股每股面值 1 元 物業投資 Chaseview Investment Limited Hong Kong 2 shares of $1 each – 100% Property investment Cision Development Limited 香港 2 股每股面值 1 元 經營餐廳 Cision Development Limited Hong Kong 2 shares of $1 each – 100% Operation of a restaurant 東莞大快活快餐有限公司 *+ 中國 21,000,000 元 暫無營業 Dongguan Fairwood The PRC $21,000,000 – 100% Dormant Fast Food Limited *+ 大快活（廣州）發展有限公司 香港 1,000,000 股每股 暫無營業 面值 1 元 Fairwood (Guangzhou) Hong Kong 1,000,000 shares – 68% Dormant Development Limited of $1 each 大快活（澳門）發展有限公司 香港 10,000 股每股面值 1 元 投資控股 Fairwood (Macau) Hong Kong 10,000 shares – 65% Investment holding Development Limited of $1 each 大快活（深圳）發展有限公司 香港 10,000 股每股面值 1 元 投資控股 Fairwood (Shenzhen) Hong Kong 10,000 shares – 100% Investment holding Development Limited of $1 each 96 CMYK 本公司所持股份 註冊成立／ 之百分比 設立及經營地點 Percentage of Place of 已發行／ shares held incorporation/ 註冊資本詳情 by the Company 公司名稱 establishment Particulars of issued/ 直接 間接 主要業務 Name of company and operation registered capital directly indirectly Principal activity 大快活（珠海）發展有限公司 香港 2,000,000 股 投資控股 每股面值 1 元 Fairwood (Zhuhai) Hong Kong 2,000,000 shares – 70% Investment holding Development Limited of $1 each Fairwood B.V.I. Limited 英屬維爾京群島 579,437 股每股 投資控股 ／香港 面值 0.01 美元 Fairwood B.V.I. Limited The British 579,437 shares of 100% – Investment holding Virgin Islands/ US$0.01 each Hong Kong 大快活發展有限公司 香港 50,000 股每股 經營快餐店 面值 1 元 Fairwood Development Hong Kong 50,000 shares – 100% Operation of a fast Limited of $1 each food restaurant 大快活快餐（澳門） 澳門 100,000 股每股 暫無營業 有限公司 *+ 面值葡幣 1 元 Fairwood Fast Food Macau 100,000 shares – 65% Dormant (Macau) Limited *+ of MOP$1 大快活快餐（管理）有限公司 香港 2 股每股面值 1 元 暫無營業 Fairwood Fast Food Hong Kong 2 shares of $1 each – 100% Dormant (Management) Limited 97 CMYK 附屬公司（續） Subsidiaries (Continued) 二零零四年三月三十一日 at 31 March 2004 （以港幣列示） (Expressed in Hong Kong dollars) 本公司所持股份 註冊成立／ 之百分比 設立及經營地點 Percentage of Place of 已發行／ shares held incorporation/ 註冊資本詳情 by the Company 公司名稱 establishment Particulars of issued/ 直接 間接 主要業務 Name of company and operation registered capital directly indirectly Principal activity 大快活快餐有限公司 香港 10 股每股面值 經營連鎖快餐店 10 元之普通股 579,437 股無投票權 遞延股份 Fairwood Fast Food Limited Hong Kong 10 ordinary shares – 100% Operation of a of $10 each chain of fast food 579,437 non-voting restaurants deferred shares 大快活投資有限公司 香港 350,000 股每股面值 10 元 經營快餐店 Fairwood Investments Limited Hong Kong 350,000 shares – 100% Operation of a fast of $10 each food restaurant 大快活物業有限公司 香港 2 股每股面值 1 元 暫無營業 Fairwood Properties Limited Hong Kong 2 shares of $1 each – 100% Dormant 大快活業務有限公司 香港 2 股每股面值 1 元 暫無營業 Fairwood Services Limited Hong Kong 2 shares of $1 each – 100% Dormant Fairwood Trademark 英屬維爾京群島 1 股每股面值 1 美元 持有商標 B.V.I. Limited ／香港 Fairwood Trademark The British 1 share of US$1 each – 100% Trademark holding B.V.I. Limited Virgin Islands/ Hong Kong 豐萬發展有限公司 香港 2 股每股面值 1 元 經營食堂及快餐店 Finemax Development Limited Hong Kong 2 shares of $1 each – 100% Operation of a canteen and a fast food restaurant 98 CMYK 本公司所持股份 註冊成立／ 之百分比 設立及經營地點 Percentage of Place of 已發行／ shares held incorporation/ 註冊資本詳情 by the Company 公司名稱 establishment Particulars of issued/ 直接 間接 主要業務 Name of company and operation registered capital directly indirectly Principal activity 彩智發展有限公司 香港 2 股每股面值 1 元 物業投資 Great Choice Hong Kong 2 shares of $1 each – 100% Property investment Development Limited 彩寶發展有限公司 香港 2 股每股面值 1 元 物業投資 Joybo Development Limited Hong Kong 2 shares of $1 each – 100% Property investment 欣日投資有限公司 香港 2 股每股面值 1 元 物業投資 Joyday Investment Limited Hong Kong 2 shares of $1 each – 100% Property investment 彩美發展有限公司 香港 2 股每股面值 1 元 暫無營業 Joymax Development Limited Hong Kong 2 shares of $1 each – 100% Dormant 迅安發展有限公司 香港 2 股每股面值 1 元 物業投資 Leon Development Limited Hong Kong 2 shares of $1 each – 100% Property investment 馬里奧（深圳）發展有限公司 香港 1,000,000 股每股面值 1 元 暫無營業 Mario (Shenzhen) Hong Kong 1,000,000 shares – 85% Dormant Development Limited of $1 each 茂業發展有限公司 香港 2 股每股面值 1 元 物業投資 Maxlane Development Limited Hong Kong 2 shares of $1 each – 100% Property investment 專業機構膳食有限公司 香港 2 股每股面值 1 元 經營食堂 Professional Institutional Hong Kong 2 shares of $1 each – 100% Operation of Catering Limited canteens 達雄發展有限公司 香港 2 股每股面值 1 元 物業投資 Profit Hero Hong Kong 2 shares of $1 each – 100% Property investment Development Limited 99 CMYK 附屬公司（續） Subsidiaries (Continued) 二零零四年三月三十一日 at 31 March 2004 （以港幣列示） (Expressed in Hong Kong dollars) 本公司所持股份 註冊成立／ 之百分比 設立及經營地點 Percentage of Place of 已發行／ shares held incorporation/ 註冊資本詳情 by the Company 公司名稱 establishment Particulars of issued/ 直接 間接 主要業務 Name of company and operation registered capital directly indirectly Principal activity 森利發展有限公司 香港 2 股每股面值 1 元 暫無營業 Samly Development Limited Hong Kong 2 shares of $1 each – 100% Dormant 信迪發展有限公司 香港 2 股每股面值 1 元 物業投資 Santic Development Limited Hong Kong 2 shares of $1 each – 100% Property investment 深圳大快活快餐有限公司 *+ 中國 2,600,000 美元 經營連鎖快餐店 Shenzhen Fairwood Fast The PRC US$2,600,000 – 100% Operation of a Food Limited *+ chain of fast food restaurants 俊添發展有限公司 香港 2 股每股面值 1 元 物業投資 Smarteam Development Limited Hong Kong 2 shares of $1 each – 100% Property investment 星威發展有限公司 香港 2 股每股面值 1 元 管理食品攤位 Starwide Development Limited Hong Kong 2 shares of $1 each – 100% Management of food counters 迅誠發展有限公司 香港 2 股每股面值 1 元 物業投資 Suncity Development Limited Hong Kong 2 shares of $1 each – 100% Property investment 東鴻發展有限公司 香港 2 股每股面值 1 元 物業投資 Tacco Development Limited Hong Kong 2 shares of $1 each – 100% Property investment 千島美食有限公司 香港 2 股每股面值 1 元 經營食堂 Thousand Island Food Hong Kong 2 shares of $1 each – 100% Operation of a Plaza Limited canteen 泰佳發展有限公司 香港 2 股每股面值 1 元 物業投資 Time Best Development Limited Hong Kong 2 shares of $1 each – 100% Property investment 100 CMYK 本公司所持股份 註冊成立／ 之百分比 設立及經營地點 Percentage of Place of 已發行／ shares held incorporation/ 註冊資本詳情 by the Company 公司名稱 establishment Particulars of issued/ 直接 間接 主要業務 Name of company and operation registered capital directly indirectly Principal activity 聯雄發展有限公司 香港 2 股每股面值 1 元 物業投資 Union Hero Hong Kong 2 shares of $1 each – 100% Property investment Development Limited 華綸發展有限公司 香港 2 股每股面值 1 元 物業投資 Wallam Development Limited Hong Kong 2 shares of $1 each – 100% Property investment 和悅發展有限公司 香港 2 股每股面值 1 元 物業投資 Wide Joy Development Limited Hong Kong 2 shares of $1 each – 100% Property investment 中山大快活快餐有限公司 *+ 中國 10,500,000 元 暫無營業 Zhongshan Fairwood The PRC $10,500,000 – 95% Dormant Fast Food Limited *+ 珠海大快活快餐有限公司 *+ 中國 2,200,000 美元 暫無營業 Zhuhai Fairwood The PRC US$2,200,000 – 70% Dormant Fast Food Limited *+ * 以上公司並非由畢馬威會計師事務所審核 * Companies not audited by KPMG + + 合資合營企業 Equity joint ventures (a) 於二零零四年三月三十一日，非由畢馬威會計 (a) At 31 March 2004, the financial statements of the subsidiaries not 師事務所審核之附屬公司財務報表分別佔相關 audited by KPMG reflect total turnover and total net liabilities 綜合總額的總營業額及總負債淨額約 4%（二 constituting approximately 4% (2003: 5%) and 27% (2003: 29%) 零零三年：5%）及 27%（二零零三年： respectively of the related consolidated totals. 29% ）。 (b) 各附屬公司概無任何已發行借貸股本。 (b) None of the subsidiaries has any loan capital in issue. 101.
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