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Tradelink Electronic Commerce Limited

貿易通電子貿易有限公司

120

Notes to the Financial Statements

財務報表附註

14 Property, plant and equipment (continued)

(b) The analysis of net book value of properties is as

follows:

2016

2015

二零一六年

二零一五年

HK$’000

HK$’000

港幣千元

港幣千元

Interest in leasehold land and building

situated in Hong Kong held for own

use under medium-term lease up to 2047

根據直至二零四七年到期的中期租賃,

持作自用的香港租賃土地權益及樓宇

18,059

19,864

15 Interest in subsidiaries

(a) Details of the subsidiaries which principally affected

the results, assets or liabilities of the Group are as

follows:

Name of subsidiary company

Place of

incorporation/

establishment

and operation

Particulars of issued

and paid up capital

Proportion of

ownership

interest held by

the Company

Proportion of

ownership

interest held by

a subsidiary

Principal activity

附屬公司名稱

註冊成立╱

成立及營運地點

已發行及

繳足股本詳情

由本公司持有的

擁有權權益百分比

由附屬公司持有的

擁有權權益百分比

主要業務

Digi-Sign Certification Services Limited

電子核證服務有限公司

Hong Kong

香港

10,000 shares

10,000

股股份

100%

Certificate authority services

證書核證服務

Trade Facilitation Services Limited

Hong Kong

香港

50,000 shares

50,000

股股份

100%

Dormant

暫無業務

Digital Trade and

Transportation Network Limited

數碼貿易運輸網絡有限公司

Hong Kong

香港

41,000,000 shares

41,000,000

股股份

100%

Provision of electronic

messaging routing and

transformation services

提供電子訊息傳送及轉換服務

Up Forward Technology Limited

進德科技有限公司

Hong Kong

香港

1 share

1

股股份

100%

Investment holding

投資控股

EClink Technology Limited

易通訊達科技有限公司

Hong Kong

香港

99 shares

99

股股份

100%

Investment holding

投資控股

Tradelink E-Biz Secure Solutions Limited

貿易通電子商務資訊保有限公司

Hong Kong

香港

1,000,000 shares

1,000,000

股股份

100%

Secure solutions services

保安方案服務

iTradelink eMarket Limited

Hong Kong

香港

10,000 shares

10,000

股股份

100%

Provision of

e-commerce services

提供電子商貿服務

北京貿訊易通電子科技服務有限公司

#

*

PRC

中國

HK$8,400,000

港幣

8,400,000

100%

Provision of

e-commerce and

e-logistics services

提供電子商貿及電子物流服務

14

物業、廠房及設備(續)

(b)

物業賬面淨值分析如下:

15

所佔附屬公司權益

(a)

主要影響本集團業績、資產或負債的附

屬公司詳情如下: