Straco Corporation Limited • Annual Report 2014
13
The details of our Group are as follows:
Name of Company
Date and place
of incorporation
Principal business
Principal place of business
Effective
Percentage
Owned
Straco Corporation Limited
25 April 2002
Singapore
Development and
management of tourism-
related businesses
10 Anson Road, #30-15
International Plaza,
Singapore 079903
-
Shanghai Ocean Aquarium Co., Ltd
18 December 1995
PRC
Development and operation
of aquatic-related facilities
No. 1388 Lujiazui Ring Road,
Shanghai, PRC
95%
Xi’an Lintong Zhongxin Tourism Development Co., Ltd 25 December 1995
PRC
Development and operation
of tourism-related facilities
Middle Section, Huaqing Road,
Lintong, Xi’an, PRC
95%
Lintong Lixing Cable Car Co., Ltd
31 March 1992
PRC
Operation of cable car facilities No. 25, Huaqing Road,
Lintong, Xi’an, PRC
95%
Infotainment Development & Management Pte Ltd
3 February 1996
Singapore
Provision of management and
consulting services and overall
project management for the
Group and third parties
10 Anson Road, #30-15
International Plaza,
Singapore 079903
100%
Straco Creation Pte Ltd
8 August 2006
Singapore
Show production and
management as well as
creative and artistic content
provider
10 Anson Road, #30-15
International Plaza,
Singapore 079903
51%
New Bay Holdings Pte Ltd
29 September 1993
Singapore
Investment Holding
10 Anson Road #30-15
International Plaza,
Singapore 079903
100%
Underwater World Xiamen Co., Ltd
11 October 1994
PRC
Operation of aquatic-related
facilities and performances
No. 2, Longtou Road,
Gulangyu Park,
Xiamen City, PRC
100%
Bay Attractions Pte Ltd
1 August 2014
Singapore
Investment Holding
10 Anson Road #30-15
International Plaza,
Singapore 079903
100%
Straco Leisure Pte Ltd
1 Feb 2011
Singapore
Operation of a circular giant
observation structure and
provision of retail space
30 Raffles Avenue,
Singapore 039830
90%