Group Structure
 

Our Group structure and effective ownership interest in each of our subsidiaries is as follows:

 

Details of the Subsidiaries
Name of Company Abbreviation Date of Incorporation,
Place of Incorporation and
Principal Place of Business
Principal Business Issued and
Paid-up Capital / Paid-in Registered Capital
Effective Interest Held by our Group
 
Tomoike Industrial (Hong Kong) Holding Limited TM Hong Kong BVI 16 April 2004,
BVI
Investment holding
US$9,641,514
100%
Crystal Display (Shanghai) Holding Limited CD Shanghai BVI 16 April 2004,
BVI
Investment holding
US$50,000
100%
Tomoike Industrial (H.K.) Limited TM Hong Kong 23 April 1991,
HK
Trading of precision accessories for office equipment and electrical appliances
HK$4,125,000
100%
Tomoike Industrial Co., Ltd. ( Note 1 ) TM Japan 26 October 1959, JPN Supply of precision components for LCD products and manufacture of precision accessories for office equipment
JPY60,000,000
99.9%
Crystal Display Components (Shanghai) Co., Limited CD Shanghai 21 July 2000,
PRC
Manufacture of LCD backlight units and its related components
US$1,600,000
100%
Tomoike Electronics (Shanghai) Co., Limited TM Pudong 17 April 2003,
PRC
Manufacture of LCD backlight units and its related components
US$3,000,000
100%
Tomoike Precision Machinery (Shanghai) Co., Limited TM Shanghai 23 April 1996,
PRC
Manufacture of precision accessories for office equipment and electrical appliance
US$1,200,000
100%
Tomoike Precision Machinery (Dongguan) Co., Limited TM Dongguan 5 August 2005, PRC Manufacture of LCD backlight units and its related components US$3,000,000 100%
Wah Hang Precision Machinery (H.K.) Limited Wah Hang
HK
14 December 2007, HK Investment holding HK$10,000 100%
Wah Hang Precision Machinery (Dongguan) Limited Wah Hang Dongguan 18 March 2008, PRC Conduct precision accessories business in Southern China US$1,000,000 100%
S.M.T. Assembly Limited ( Note 2 ) SMT Hong Kong 8 July 1988, HK Provision of surface mounting technique services in electronic product assembly
HK$570,000
100%
Dongguan Dali S.M.T. Assembly Limited SMT Dongguan 10 June 2011, PRC Provision of surface mounting technique services in electronic product assembly
HK$7,200,000
100%
Shanghai Gu Chang Yu Printing Technology Co., Limited GCY Shanghai 4 July 2011, PRC Provision of label printing services
RMB500,000
100%
Minami Tec (WuXi) Co., Limited ( Note 3 ) MT Wuxi 25 May 2005, PRC Provision of plastic injection for electronic consumer products and automobile
US$2,250,000
100%
Guru Guru Limited Guru Guru 26 September 2014, HK General Trading
HK$10,000
100%
Menkobo Muguruma Co., Limited Muguruma 9 January 2015, JPN Food and beverage
JPY30,000,000
100%
Suzhou Pengfu Photoelectric Technology Company Limited ( Note 4 ) Suzhou Pengfu 9 July 2014, PRC Design, development, manufacture and sale of light guide panels
RMB4,320,000
25%
Zens Technologies Company Limited Zens 7 September 2015, HK Design and manufacture of consumer electronics products HK$10 40%
Bangladesh Japan Cooperation Company Limited BJ Cooperation 16 March 2016, Bangladesh Liaise office, general trading and other business 800,000 Bangladesh Taka 100%
Tuo Mao Enterprise Management Advisory (Shanghai) Co., Limited Tuo Mao Shanghai 7 April 2016, PRC Provision of food and beverage management and advisory service RMB1,000,000 100%
TWB Co., Limited TWB 12 April 2016, JPN Food and beverage JPY50,000,000 100%
Tomoike (Shanghai) Agriculture Technology Co., Limited TAT Shanghai 6 September, 2016 , PRC Hydroponic plantation RMB2,500,000 100%
Crystal Golden Company Limited CGC Hong Kong 14 November, 2016, HK Investment holding and trading HK$10 50%
CDW Life Science Co., Limited CLS Japan 23 January, 2017, JPN Provision of Bio-Tech related research and development; manufacture, sales and marketing of health care and beauty products; and acquisition and holding of intellectual property JPY30,000,000 99.8%
GSP Enterprise Inc. GSP 31 December, 2017, JPN Research and development of an antibodies library JPY 14,250,000 95%
A Biotech Co., Limited ABio 29 January 2018, KOR Application of biotechnology to research and develop antibodies-related products, and their manufacture, sales and provision of service KRW 3,500,000,000 100%


Note 1:
a) 51.37% equity interest was acquired on 7 July 2006
b) The remaining 48.63% equity interest was acquired on 29 September 2007
c) 0.1% equity interest was disposed on 26 December 2013

Note 2:
a) 72% equity interest was acquired on 16 September 2010
b) 14% equity interest was acquired on 1 August 2011
c) The remaining 14% equity interest was acquired on 6 June 2014

Note 3:
100% equity interest was acquired on 15 January 2013

Note 4:
25% equity interest was acquired on 27 January 2015