For the financial year ended 31 December 2015
107
ANNUAL REPORT 2015
29. SIGNIFICANT COMPANIES IN THE GROUP
Name of Company
Country of
incorporation Principal activities
Effective
equity
interest held
by Group
2015
2014
%
%
Subsidiaries
Healthcare products
Haw Par Healthcare Limited
Singapore Manufacturing, marketing and
distributing healthcare products
under licence
100.0
100.0
* Tiger Balm (Malaysia) Sdn. Bhd.+
Malaysia
Manufacturing, marketing and
distributing pharmaceutical
products
100.0
100.0
* Xiamen Tiger Medicals Co., Ltd.+
The People’s
Republic of China
Manufacturing, marketing and
distributing pharmaceutical
products
100.0
100.0
Leisure products and services
Haw Par Leisure Pte Ltd
Singapore Investment holding
100.0
100.0
* Underwater World Singapore Pte Ltd
Singapore Owning and operating
oceanariums
100.0
100.0
* Underwater World Pattaya Ltd +
Thailand
Owning and operating
oceanariums
100.0
100.0
Property
Haw Par Properties (Singapore) Private
Limited
Singapore Property development and owning
and letting properties
100.0
100.0
Haw Par Centre Private Ltd
Singapore Property development and owning
and letting properties
100.0
100.0
Setron Limited
Singapore Property development and owning
and letting properties
100.0
100.0
* Sovereign Sports Limited++
Hong Kong Dormant
100.0
100.0
Haw Par Land (Malaysia) Sdn. Bhd.+
Malaysia
Investment in properties and letting
out of office space
100.0
100.0
NOT E S TO T H E F I NAN C I A L S TAT EME N T S
(CONTINUED)
