# 19. PRINCIPAL SUBSIDIARIES

Details of the Company’s principal subsidiaries at the end of the reporting period are set out as follows:

19. 附屬公司列表

本公司於報告期末的主要附屬公司詳情如下：

<table><tr><td>Name of subsidiary
附屬公司名稱</td><td>Forms of 
business 
structure
業務架構形式</td><td>Place of
incorporation or
registration
註冊成立地點或
註冊地點</td><td>Issued and fully 
paid share capital/
registered capital/ 
paid-up capital
已發行及繳足股本╱
註冊資本╱實繳資本</td><td colspan="2">Proportion of nominal 
value of issued capital/
registered capital 
held by the Company 
本公司所持已發行股本
面值╱註冊資本比例</td><td>Principal activities
主要業務</td></tr><tr><td></td><td></td><td></td><td></td><td>2017 
二零一七年</td><td>2016
二零一六年</td><td></td></tr><tr><td>National Arts Entertainment Limited 
(“NA Entertainment”)
國藝娛樂有限公司（「國藝娛樂」）</td><td>Incorporated 
註冊成立</td><td>Hong Kong 
香港</td><td>Ordinary shares of 
HK$1,500,000
普通股1,500,000港元</td><td>100% 
(indirect)
100% 
（間接）</td><td>100% 
(indirect)
100% 
（間接）</td><td>Provision of management services to 
artistes in Hong Kong
在香港向藝人提供管理服務</td></tr><tr><td>National Arts Entertainment 
Holdings Limited
國藝娛樂控股有限公司</td><td>Incorporated 
註冊成立</td><td>British Virgin 
Islands
英屬維京群島</td><td>Ordinary shares of 
US$192,308
普通股192,308美元</td><td>100% 
(direct)
100% 
（直接）</td><td>100% 
(direct)
100% 
（直接）</td><td>Investment holding in Hong Kong
在香港進行投資控股</td></tr><tr><td>National Arts Production & 
Promotions Limited
國藝製作及推廣有限公司</td><td>Incorporated 
註冊成立</td><td>Hong Kong 
香港</td><td>Ordinary shares of 
HK$1
普通股1港元</td><td>100% 
(indirect)
100% 
（間接）</td><td>100% 
(indirect)
100% 
（間接）</td><td>Provision of promotional performance 
services in Hong Kong
在香港提供推廣演出服務</td></tr><tr><td>National Arts Films Production 
Limited (“NA Film”)
國藝影視製作有限公司
（「國藝影視」）</td><td>Incorporated 
註冊成立</td><td>Hong Kong 
香港</td><td>Ordinary shares of 
HK$1,500,000
普通股1,500,000港元</td><td>100% 
(indirect)
100% 
（間接）</td><td>100% 
(indirect)
100% 
（間接）</td><td>Provision of distribution of film in 
Hong Kong
在香港製作及發行電影</td></tr><tr><td>Art Tour Limited 
遊藝有限公司</td><td>Incorporated 
註冊成立</td><td>Hong Kong 
香港</td><td>Ordinary shares of 
HK$10,000
普通股10,000港元</td><td>100% 
(direct)
100% 
（直接）</td><td>100% 
(direct)
100% 
（直接）</td><td>Property investment in Hong Kong
在香港進行物業投資</td></tr><tr><td>Glory Max Group Limited</td><td>Incorporated 
註冊成立</td><td>British Virgin 
Islands
英屬維京群島</td><td>Ordinary shares of 
US$1
普通股1美元</td><td>100% 
(direct)
100% 
（直接）</td><td>100% 
(direct)
100% 
（直接）</td><td>Investment holding in Hong Kong
在香港進行投資控股</td></tr><tr><td>Head Return Limited (“HRL”) 
嶺盈有限公司（「嶺盈」）</td><td>Incorporated 
註冊成立</td><td>Hong Kong 
香港</td><td>Ordinary shares of 
HK$100
普通股100港元</td><td>100% 
(indirect)
100% 
（間接）</td><td>100% 
(indirect)
100% 
（間接）</td><td>Investment holding in Hong Kong
在香港進行投資控股</td></tr><tr><td>Expand Pacific Limited (“EPL”) 
太平洋拓展有限公司（「太平洋拓
展」）</td><td>Incorporated 
註冊成立</td><td>Hong Kong 
香港</td><td>Ordinary shares of 
HK$100
普通股100港元</td><td>100% 
(indirect)
100% 
（間接）</td><td>100% 
(indirect)
100% 
（間接）</td><td>Investment holding in Hong Kong
在香港進行投資控股</td></tr><tr><td>Foshanshi Huixing Jiudian 
Co., Ltd*
佛山市匯星酒店有限公司</td><td>Wholly foreign 
owned 
enterprise 
(“WFOE”)
外商獨資企業</td><td>PRC 
中國</td><td>Paid-up capital of 
US$32,418,681
實繳資本32,418,681
美元</td><td>100% 
(indirect)
100% 
（間接）</td><td>100% 
(indirect)
100% 
（間接）</td><td>Hotel operation in the PRC
在中國經營酒店</td></tr><tr><td>Foshanshi Huishoujingqu 
Kai Fa Co., Ltd*
佛山市匯首景區開發有限公司</td><td>WFOE 
外商獨資企業</td><td>PRC 
中國</td><td>Paid-up capital of 
US$33,909,113
實繳資本33,909,113
美元</td><td>100% 
(indirect)
100% 
（間接）</td><td>100% 
(indirect)
100% 
（間接）</td><td>Property development and operation 
of film studio and theme park in the 
PRC
在中國發展物業及經營影視城及主題
公園</td></tr><tr><td>Foshanshi Yupinxuan Trading 
Co., Ltd*
佛山市御品軒商貿有限公司</td><td>Domestic 
enterprise
內資企業</td><td>PRC 
中國</td><td>Registered capital of 
RMB100,000
註冊資本人民幣
100,000元</td><td>100% 
(indirect)
100% 
（間接）</td><td>100% 
(indirect)
100% 
（間接）</td><td>Retailing of souvenirs in the PRC
在中國零售紀念品</td></tr></table>

# 19. PRINCIPAL SUBSIDIARIES (Continued)

19. 附屬公司列表（續）

<table><tr><td>Name of subsidiary
附屬公司名稱</td><td>Forms of 
business 
structure
業務架構形式</td><td>Place of
incorporation or
registration
註冊成立地點或
註冊地點</td><td>Issued and fully 
paid share capital/
registered capital/ 
Paid-up capital
已發行及繳足股本╱
註冊資本╱實繳資本</td><td colspan="2">Proportion of nominal 
value of issued capital/
registered capital 
held by the Company 
本公司所持已發行股本
面值╱註冊資本比例</td><td>Principal activities
主要業務</td></tr><tr><td></td><td></td><td></td><td></td><td>2017 
二零一七年</td><td>2016
二零一六年</td><td></td></tr><tr><td>Foshanshi Yufu Food & 
Beverage Co., Ltd*
佛山市御府飲食有限公司</td><td>Domestic 
enterprise
內資企業</td><td>PRC 
中國</td><td>Registered capital of 
RMB100,000
註冊資本人民幣
100,000元</td><td>100% 
(indirect)
100%
（間接）</td><td>100% 
(indirect)
100%
（間接）</td><td>Light refreshment restaurant in the 
PRC
於中國經營輕食餐廳</td></tr><tr><td>Rainbow Dragon Corporation 
Limited
龍虹有限公司</td><td>Incorporated 
註冊成立</td><td>Hong Kong 
香港</td><td>Ordinary shares of 
HK$150
普通股150港元</td><td>100% 
(indirect)
100%
（間接）</td><td>100% 
(indirect)
100%
（間接）</td><td>Investment holding in Hong Kong
在香港進行投資控股</td></tr><tr><td>Wide Expand Limited 
偉澎有限公司</td><td>Incorporated 
註冊成立</td><td>Hong Kong 
香港</td><td>Ordinary shares of 
HK$100
普通股港元100</td><td>100% 
(indirect)
100%
（間接）</td><td>100% 
(indirect)
100%
（間接）</td><td>Investment holding in Hong Kong
在香港進行投資控股</td></tr><tr><td>Broad Sky Investment Limited 
博天投資有限公司</td><td>Incorporated 
註冊成立</td><td>Hong Kong 
香港</td><td>Ordinary shares of 
HK$20
普通股20港元</td><td>100% 
(direct)
100%
（直接）</td><td>100% 
(direct)
100%
（直接）</td><td>Property investment in Hong Kong
在香港進行物業投資</td></tr><tr><td>National Arts Travel Limited 
國藝旅遊有限公司</td><td>Incorporated 
註冊成立</td><td>Hong Kong 
香港</td><td>Ordinary shares of 
HK$500,000
普通股500,000港元</td><td>100% 
(indirect)
100%
（間接）</td><td>100% 
(indirect)
100%
（間接）</td><td>Provision of travel related products 
in Hong Kong
在香港提供旅遊相關產品</td></tr><tr><td>Elegant Motion Enterprises Limited 
雅動企業有限公司</td><td>Incorporated 
註冊成立</td><td>British Virgin 
Islands
英屬維京群島</td><td>Ordinary shares of 
US$1
普通股1美元</td><td>100% 
(direct)
（直接）</td><td>100% 
(direct)
（直接）</td><td>Investment holding in Hong Kong
在香港進行投資控股</td></tr><tr><td>Flash Star Holdings Limited 
耀星控股有限公司</td><td>Incorporated 
註冊成立</td><td>British Virgin 
Islands
英屬維京群島</td><td>Ordinary shares of 
US$1
普通股1美元</td><td>100% 
(direct)
（直接）</td><td>100% 
(direct)
（直接）</td><td>Investment holding in Hong Kong
在香港進行投資控股</td></tr><tr><td>Wealth Day Enterprises Limited 
富日企業有限公司</td><td>Incorporated 
註冊成立</td><td>British Virgin 
Islands
英屬維京群島</td><td>Ordinary shares of 
US$1
普通股1美元</td><td>100% 
(direct)
100%
（直接）</td><td>100% 
(direct)
100%
（直接）</td><td>Investment holding in Hong Kong
在香港進行投資控股</td></tr><tr><td>Lux Unicorn Limited (“Lux Unicorn”) 
盛麟有限公司（「盛麟」）</td><td>Incorporated 
註冊成立</td><td>Hong Kong 
香港</td><td>Ordinary shares of 
HK$100
普通股100港元</td><td>100% 
(indirect)
100%
（間接）</td><td>100% 
(indirect)
100%
（間接）</td><td>Investment holding in Hong Kong
在香港進行投資控股</td></tr><tr><td>In Industrial Company Limited 
(“In Industrial”)
平然實業有限公司（「平然實業」）</td><td>Incorporated 
註冊成立</td><td>Hong Kong 
香港</td><td>Ordinary shares of 
HK$1
普通股1港元</td><td>— 
—</td><td>100% 
(indirect)
100%
（間接）</td><td>Investment holding in Hong Kong
在香港進行投資控股</td></tr><tr><td>NA Sing Sing Entertainment Limited 
藝星娛樂有限公司</td><td>Incorporated 
註冊成立</td><td>Hong Kong 
香港</td><td>Ordinary shares of 
HK$500,000
普通股500,000港元</td><td>51% 
(indirect)
51% 
（間接）</td><td>51% 
(indirect)
51% 
（間接）</td><td>Provision of event coordination 
services in Hong Kong
在香港提供活動統籌服務</td></tr></table>

\* For identification purpose only

Note:

None of the subsidiaries had issued any listed securities at the end of the reporting period. The Group had no subsidiaries which have materials non-controlling interests for the years ended 31 December 2017 and 2016.

\* 僅供識別

附註：

於報告期末，概無附屬公司已發行任何上市證券。截至二零一七年及二零一六年十二月三十一日止年度，本集團並無附屬公司擁有重大非控股權益。