NOTES TO THE FINANCIAL STATEMENTS YEAR ENDED 31 DECEMBER 2023 NOTES TO THE FINANCIAL STATEMENTS YEAR ENDED 31 DECEMBER 2023 Principal activity Principal place of business/ Country of incorporation Ownership interest 2023 2022 % % Direct/Indirect subsidiaries of the Company (cont’d) (1) CityNexus Pte. Ltd. Developing software and programming activities Singapore 100 100 (1) Cityview Place Holdings Pte. Ltd. Property owner and developer Singapore 100 (a) 100 (a) (1) Crescent View Developments Pte. Ltd. Property owner and developer Singapore 60 60 (2) Educado Company Limited Investment holding and share dealing Hong Kong 100 100 (1) Ellinois Management Services Pte. Ltd. Asset/portfolio management Singapore 100 100 (1) Empire City Consultant Pte Ltd Management of properties Singapore 100 100 (8) Finite Properties Investment Limited Property owner and developer Jersey 100 100 (2) Friars Road Manco Limited Operating company United Kingdom 100 100 (1) Glades Properties Pte. Ltd. Property owner, developer and investment holding Singapore 100 100 (1) Gemini One Pte. Ltd. Hotel operator Singapore 100 100 (1) Gemini One Trust Property owner and developer Singapore 100 100 (1) Grange 100 Pte. Ltd. Property owner Singapore 100 100 (1) Guan Realty (Private) Limited Property owner and developer Singapore 100 100 (8) HSRE Crosslane (Coventry) Limited Property owner Jersey 100 100 (8) HSRE Crosslane (Leeds) Limited Property owner Jersey 100 100 (8) Hoko Mina Pty Ltd Property owner and developer Australia 100 100 (1) Hong Leong Properties Pte. Limited Property owner Singapore 100 100 (2) Highline Investments LP Property owner United Kingdom 100 100 43 SIGNIFICANT INVESTMENTS IN SUBSIDIARIES (CONT’D) Principal activity Principal place of business/ Country of incorporation Ownership interest 2023 2022 % % Direct/Indirect subsidiaries of the Company (cont’d) (8) Infinity Properties Limited Property owner and developer Jersey 100 100 (1) Ingensys Pte. Ltd. Systems integration activities Singapore 100 100 (8) Jayland Properties Limited Property owner and developer Jersey 100 100 (2) Krungthep Rimnam Limited Hotel business Thailand 49 (b) 49 (b) (8) Landco Properties Limited Property owner Jersey 100 100 (1) Land Equity Development Pte Ltd Property owner Singapore 100 100 (2) Lingo Enterprises Limited Property holding and property investment Singapore/ Hong Kong 100 100 (8) Melvale Holdings Limited Investment holding and property developer Jersey 100 100 (2) Millennium & Copthorne Hotels Limited Investment holding United Kingdom 100 100 (6) MPG St Katherine 2 LP Property holding United Kingdom 100 - (2) 125 OBS Limited Partnership Property holding United Kingdom 100 100 (2) New Bath Court Limited Property owner United Kingdom 100 100 (8) New Bath Court (OpCo) Limited Operating company United Kingdom 100 100 (8) Northgate Investments Limited Investment holding Jersey 100 - (1) Novel Developments Pte. Ltd. Property owner and developer Singapore 100 100 (8) Paradise Investments Limited Property owner and developer Jersey 100 100 (1) Pavo Properties Pte. Ltd. Property owner and developer Singapore 60 60 (2) Phuket Square Co., Ltd. Retail and hotel business Thailand 49 (b) 49 (b) (8) Pinenorth Properties Limited Property owner and developer Jersey 100 100 (8) Rehi Normanby Pty Ltd Trustee Australia 100 100 43 SIGNIFICANT INVESTMENTS IN SUBSIDIARIES (CONT’D) FINANCIALS FINANCIALS ANNUAL REPORT 2023 CITY DEVELOPMENTS LIMITED 259 258
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