PRINCIPAL SUBSIDIARY, JOINT VENTURE AND ASSOCIATED COMPANIES Showing proportion of capital owned at 31st December 2022 Owned Attributable Owned by to the Group directly subsidiaries Issued and fully paid up % % % shares/Registered capital Principal activities Subsidiary companies: Incorporated in Hong Kong with limited liability and operating in Hong Kong: Achieve Bright Limited 100 100 – 100 shares (HK$100) Property trading Citiluck Development Limited 100 – 100 1,000 shares (HK$1,000) Property investment Cityplaza Holdings Limited 100 100 – 100 shares (HK$1,000) Property investment Coventry Estates Limited 100 – 100 4 shares (HK$40) Property investment Joyful Sincere Limited (d) 80 – 100 1 share (HK$1) Property trading One Queen’s Road East Limited 100 – 100 200 shares (HK$200) Property investment Pacific Place Holdings Limited 100 100 – 2 shares (HK$2) Property investment Redhill Properties Limited 100 100 – 250,000 shares (HK$7,300,000) Property investment Super Gear Investment Limited 100 100 – 2 shares (HK$2) Property investment Swire Properties (Finance) Limited 100 100 – 1,000,000 shares Financial services (HK$1,000,000) Swire Properties Management Limited 100 100 – 2 shares (HK$20) Property management Swire Properties MTN Financing Limited 100 100 – 1 share (HK$1) Financial services Swire Properties Real Estate Agency Limited 100 100 – 2 shares (HK$20) Real estate agency Taikoo Place Holdings Limited 100 100 – 2 shares (HK$2) Property investment Incorporated in the Chinese Mainland with limited liability and operating in the Chinese Mainland: (Sino-foreign joint venture) Taikoo Hui (Guangzhou) Development 97 – 97 Registered capital of Property investment Company Limited (b) RMB3,050,000,000 (Wholly foreign owned enterprises) Beijing Anye Property Management 100 – 100 Registered capital of Property Investment Company Limited (b) RMB209,500,000 Beijing Sanlitun Hotel Management 100 – 100 Registered capital of Hotel investment Company Limited (b) RMB800,000,000 Beijing Sanlitun North Property Management 100 – 100 Registered capital of Property investment Company Limited (b) RMB2,784,000,000 Beijing Sanlitun South Property Management 100 – 100 Registered capital of Property investment Company Limited (b) RMB1,598,000,000 Sunshine Melody (Guangzhou) Properties 100 – 100 Registered capital of Property investment Management Limited RMB295,000,000 Swire Properties (China) Investment 100 – 100 Registered capital of Holding company Company Limited (b) US$30,000,000 (Domestic company) Beijing Tianlian Real Estate 100 – 100 Registered capital of Holding company Company Limited (b)(d) RMB865,000,000 (Sino-foreign owned enterprises) Xi’an Tengyun Real Estate Company Limited (b) 70 – 70 Registered capital of Property trading and RMB3,653,743,600 investment Notes: (a) This table lists the principal subsidiary, joint venture and associated companies of the Group including those which, in the opinion of the Directors, materially contribute to the net income of the Group or hold a material portion of the assets or liabilities of the Group. To give full details of these companies would, in the opinion of the Directors, result in particulars of excessive length. (b) Translated name. (c) Group interest held through joint venture and associated companies. (d) Companies the accounts of which are not audited by PricewaterhouseCoopers. These companies accounted for approximately 2.0% of attributable net assets at 31st December 2022. SWIRE PROPERTIES ANNUAL REPORT 2022 201