SINGAPORE WINDSOR HOLDINGS LIMITED | Annual Report 2015
13
CORPORATE STRUCTURE
SINGAPOREWINDSOR HOLDINGS LTD
(SINGAPORE)
INVESTMENT HOLDING
GOODBASE OVERSEAS LTD
(HONG KONG)
SMI CONSTRUCTION SERVICES PTE LTD
(SINGAPORE)
SMI INFRASTRUCTURE SERVICES PTE LTD
(SINGAPORE)
SMI AUTO SERVICES PTE LTD
(SINGAPORE)
SMI RETAIL PTE LTD
(SINGAPORE)
SMI MOBILE PTE LTD
(SINGAPORE)
KINNAYA PTE LTD
(SINGAPORE)
MYANMAR INFRASTRUCTURE
GROUP PTE LTD
(SINGAPORE)
SMI F&B PTE LTD
(SINGAPORE)
WINDSOR HOLDINGS INVESTMENTS LTD
(HONG KONG)
100%
100%
100%
100%
100%
100%
65%
100%
100%
100%
100%
99.9%
60%
100%
100%
100%
100%
100%
100%
100%
100%
51%
60%
GOODBASE WINDSOR MOULDS
(SHENZHEN) LTD
(PRC)
NATIONAL CHANCE
ELECTROPLATING (SHENZHEN) LTD
(PRC)
GUOZHOU WINDSOR PUNCHING
(SHENZHEN) LTD
(PRC)
IWASA WINDSOR MOULDS
(SHENZHEN) LTD
(PRC)
IWASA WINDSOR PRECISION
MOULD (WUHAN) CO LTD
(PRC)
QINHUANGDAO GOODBASE
PRECISION MOULD LTD
(PRC)
NATIONAL CHANCE LTD
(HONG KONG)
GUOZHOU WINDSOR LTD
(HONG KONG)
IWASA WINDSOR LTD
(HONG KONG)
KUNSHAN LUN HSING
ELECTRONICS TECHNOLOGIES LTD
(PRC)
YGN KINNAYA CO. LTD
(MYANMAR)
TPR MYANMAR LTD
(MYANMAR)
SMI F&B MM PTE LTD
(SINGAPORE)
Manufacture and sale of PCB punching
moulds
Distribution of heavy equipment & spares
Investment Holding
Manufacture and sale of PCB punching
moulds
Provision of PCB electroplating service
Provision of infrastructure engineering services
Provision of PCB electroplating service
Provision of PCB punching service
WINDSOR METAL MANUFACTURE
CO LTD
(HONG KONG)
100%
Trading of PCB punching mould
Provision of PCB punching service
Manufacture and sale of PCB punching
moulds
Provision of car rental & limousine service
Distribution of duty free & retail products
Distribution of B2B telecom plan
Provider for serviced office
Build, distribute & own telecom infrastructure
Distribution of food & beverage items
Manufacture and sale of PCB punching
moulds
100%
SHENZHEN NATIONAL CHANCE
METAL MANUFACTURE CO LTD
(PRC)
Manufacture and sale of plastic injection/
die casting mould bases
Manufacture and sale of PCB punching
moulds
100%
LUN HSING MACHINERY INDUSTRY
(KUNSHAN) LTD
(PRC)
Manufacture and sale of PCB punching
moulds
Manufacture and sale of PCB punching
moulds
Provision of PCB punching service
Provider of serviced office
Build, distribute & own telecom
infrastructure
Distribution of food & beverage items
