EX-21.1 23 h03455exv21w1.htm EX-21.1 LIST OF SUBSIDIARIES EX-21.1
Exhibit 21.1
Subsidiaries of Focus Media Holding Limited
The following table sets forth information concerning our direct subsidiaries:
             
    Place of   Percentage
Subsidiary   Incorporation   of ownership
 
           
Focus Media (China) Holding Ltd.
  Hong Kong     100 %
Focus Media Technology (Shanghai) Co., Ltd.
  PRC     100 %
British Virgin Islands Perfect Media Holding Ltd.
  (“BVI”)     100 %
Focus Media Qingdao Holding Ltd.
  BVI     100 %
Focus Media Dalian Holding Ltd.
  BVI     100 %
Focus Media Changsha Holding Ltd.
  BVI     100 %
Focus Media Digital Information Technology (Shanghai) Co., Ltd.
  PRC     90 %
New Focus Media Technology (Shanghai) Co., Ltd.
  PRC     100 %
Sorfari Holdings Limited
  BVI     100 %
Focus Media Tianjin Limited
  BVI     80 %
Capital Beyond Limited
  BVI     100 %
Shanghai New Focus Media Advertisement Co., Ltd.
  PRC     100 %
Shanghai New Focus Media Agency Co., Ltd.
  PRC     100 %
Shanghai Focus Media Defeng Advertisement Co., Ltd.
  PRC     90 %
Shanghai Focus Media Baixin Advertising Co., Ltd.
  PRC     70 %
Shanghai Focus Media Xiangkun Advertising Co., Ltd.
  PRC     70 %
Infoachieve Limited
  BVI     100 %
Shanghai Framedia Investment Consultation Co., Ltd.
  PRC     100 %
Target Media Holdings Limited
  Cayman Islands     100 %
Target Media Multi-Media Technology (Shanghai) Co., Ltd.
  PRC     100 %
Dotad Holdings Limited
  BVI     100 %
ProfitBest Worldwide Limited
  BVI     100 %
Wiseglobal Investments Limited
  BVI     100 %
Summitworld Limited
  BVI     100 %
Newking Investment Limited
  BVI     100 %
Surge Zhenghe Holding Limited
  BVI     100 %
Speedaccess Limited
  BVI     100 %
Peakbright Group Limited
  BVI     100 %
Homesky Investment Limited
  BVI     100 %
Bestwin Partners Limited
  BVI     100 %
Glomedia Holdings Limited
  BVI     100 %
Appreciate Capital Ltd.
  BVI     70 %
Richcrest Pacific Limited
  BVI     100 %
Wealthstar Holdings Limited
  BVI     100 %
Highmark Asia Limited
  BVI     100 %
Plentiworth Investment Limited
  BVI     100 %
Directwealth Holdings Limited
  BVI     100 %
Better off Investments Limited
  BVI     100 %
Topstart Holdings Limited
  BVI     100 %
Vast Well Development Limited
  BVI     100 %
Crownsky Limited
  BVI     100 %
E-Rainbow Mobile Information Co., Limited
  BVI     100 %
Directvantage Limited
  BVI     100 %
Cmsc Holdings Limited
  BVI     100 %
Active Max Limited
  BVI     100 %


 

2

             
    Place of   Percentage
Subsidiary   Incorporation   of ownership
Sky Max Global Limited
  BVI     100 %
Fully Ascend Limited
  BVI     100 %
Luck Trillion Limited
  BVI     100 %
Angli Education Development Limited
  BVI     100 %
Angli Education Investment Limited
  BVI     100 %
Evercom Pacific Limited
  BVI     70 %
Century Bonus Limited
  BVI     70 %
Smart Cheer Limited
  BVI     70 %
Shanghai On-Target Advertisement Co., Ltd
  PRC     100 %


 

3

Subsidiaries of Focus Media Holding Limited (continued)
             
    Place of   Percentage
Subsidiary   Incorporation   of ownership
 
           
Brightchina Enterprises Limited
  BVI     70 %
Spacenet International Limited
  BVI     80 %
Multibillion International Limited
  BVI     70 %
Pear Commercial Inc.
  BVI     100 %
One Capital Investment Limited
  BVI     100 %
First Star Investment Limited
  BVI     100 %
Xin Jin Hong Limited
  Macau     100 %
Advantage Way Limited
  BVI     100 %
Hua Kuang Advertising Company Limited
  HK     100 %
Allyes Information Technology Co., Ltd
  Cayman Island     100 %
Securacom Limited
  BVI     100 %
Powerlane Asia Limited
  BVI     100 %
Centremax Enterprises Limited
  BVI     100 %
Brilliant Top Investment Limited
  BVI     100 %
CGEN Digital Media Company
  Cayman Island     100 %
CGEN Digital Technology (Shanghai) Co., Ltd
  PRC     100 %
Allyes Online Media Holding Limited
  Cayman Island     100 %
Allyes (China) Holding Co., Ltd
  Hong Kong     100 %
New Allyes Information Technology (Shanghai) Co., Ltd
  PRC     100 %
Allyes Information Technology (Shanghai) Co., Ltd
  PRC     100 %
Allyes Software Technology (Shanghai) Co., Ltd
  PRC     100 %
China Exceed Limited
  BVI     100 %
Shanghai OOH Advertising Co., Ltd
  PRC     100 %
Beijing Chuanzhi Huaguang Advertisement Co., Ltd
  PRC     100 %


 

4

Subsidiaries of Focus Media Advertisement
The following table sets forth information concerning Focus Media Advertisement’s subsidiaries each of which is incorporated in China:
                 
    Focus Media        
    Advertisement’s   Region of    
Subsidiaries   Ownership Percentage   Operations   Primary Business
 
               
Shanghai Focus Media Advertising Co., Ltd.
    90.0 %(1)   PRC   Advertising agency
 
               
Shanghai Perfect Media Advertising Agency Co., Ltd.
    95.0 %(1)   PRC   Advertising company that operates advertising services network on shoe-shining machines
 
               
Qingdao Focus Media Advertisement Co., Ltd.
    90.0 %(1)   PRC   Operation and maintenance of out-of-home television advertising network (former regional distributor)
 
               
Changsha Focus Media Shiji Advertisement Co., Ltd.
    90.0 %(1)   PRC   Operation and maintenance of out-of-home television advertising network (former regional distributor)
 
               
Dalian Focus Media Advertising Co., Ltd.
    90.0 %(1)   PRC   Operation and maintenance of out-of-home television advertising network (former regional distributor)
 
               
Shanghai Qianjian Advertising Co., Ltd.
    90.0 %(1)   PRC   Operation and maintenance of out-of-home television advertising network in banking locations
 
               
Guangzhou Fuke Advertising Company Ltd.
    90.0 %(1)   PRC   Operation and maintenance of out-of-home television advertising network
 
               
Zhuhai Focus Media Culture and Communication Company Ltd.
    90.0 %(1)   PRC   Operation and maintenance of out-of-home television advertising network (former regional distributor)
 
               
Shanghai Focus Media Digital Information Technology Co., Ltd.
    10 %(3)   PRC   Technical and business consultancy
 
               
Shenzhen Bianjie Building Advertisement Co., Ltd.
    99.0 %(2)   PRC   Dormant (Former operation and maintenance of frame advertising network)
 
               
Hebei Focus Media Advertising Company Ltd.
    90.0 %(2)   PRC   Operation and maintenance of out-of-home television advertising network (former regional distributor)
 
               
Xiamen Focus Media Advertising Company Ltd.
    90.0 %(2)   PRC   Operation and maintenance of out-of-home television advertising network (former regional distributor)
 
               
Sichuan Focus Media Advertising Communications Co., Ltd.
    90.0 %(2)   PRC   Operation and maintenance of out-of-home television advertising network


 

5

Subsidiaries of Focus Media Advertisement (continued)
                 
    Focus Media        
    Advertisement’s   Region of    
Subsidiaries   Ownership Percentage   Operations   Primary Business
 
               
Shanghai New Structure Advertisement Co., Ltd.
    90.0 %(2)   PRC   Operation and maintenance of advertising and technical and business consultancy for poster frame network
 
               
Shanghai Framedia Advertising Development Co., Ltd.
    90.0 %(2)   PRC   Operation and maintenance of advertising poster frame network
 
               
Guangzhou Shiji Shenghuo Advertisement Co., Ltd.
    90.0 %(2)   PRC   Dormant (Former operation and maintenance of advertising poster frame network)
 
               
Hefei Fukesi Advertising Co. Ltd.
    90.0 %(2)   PRC   Operation and maintenance of out-of-home television advertising network (former regional distributor)
 
               
Jinan Focus Media Advertising Co., Ltd.
    80.0 %(2)   PRC   Operation and maintenance of out-of-home television advertising network (former regional distributor)
 
               
Shanghai Target Media Co., Ltd.
    90.0 %(2)   PRC   Dormant (Former operation and maintenance of Target Media’s out-of-home television advertising network)
 
               
Shenyang Target Media Ltd.
    30.0 %(5)   PRC   Dormant (Former operation and maintenance of Target Media’s out-of-home television advertising network)
 
               
Beijing Focus Media Wireless Co., Ltd.
    90.0 %(2)   PRC   Technology development and support of out-of-home television advertising and poster frame network.
 
               
Guangzhou Feisha Advertisement Co., Ltd.
    90.0 %(2)   PRC   Operation and maintenance of out-of-home television advertising network (former regional distributor)
 
               
DongGuan Focus Media Advertisement & Communications Co., Ltd.
    50.0 %(2)   PRC   Operation and maintenance of out-of-home television advertising network (former regional distributor)
 
               
Shanghai FengJing Advertisement & Communications Co., Ltd.
    95.0 %(4)   PRC   Operation and maintenance of out-of-home LED advertising network


 

6

Subsidiaries of Focus Media Advertisement (continued)
                 
    Focus Media        
    Advertisement’s   Region of    
Subsidiaries   Ownership Percentage   Operations   Primary Business
 
               
ZhengZhou Focus Media Advertisement & Communications Co., Ltd.
    85.0 %(2)   PRC   Operation and maintenance of out-of-home television advertising network (former regional distributor)
 
               
ShiJiaZhuang Focus Media HuiHuang Business Advertisement Co., Ltd.
    90.0 %(2)   PRC   Operation and maintenance of advertising poster frame network
 
               
Nanjing Focus Media Advertising Co., Ltd.
    90.0 %(4)   PRC   Operation and maintenance of out-of-home television advertising network (former regional distributor)
 
               
Yunnan Focus Media Co., Ltd.
    89.5 %(2)   PRC   Operation and maintenance of out-of-home television advertising network (former regional distributor)
 
               
Tianjin Focus Tongsheng Advertising Company Ltd.
    80.0 %(2)   PRC   Operation and maintenance of out-of-home television advertising network (former regional distributor)
 
               
Zhejiang Ruihong Focus Media Advertising Communications Co., Ltd.
    80.0 %(2)   PRC   Operation and maintenance of out-of-home television advertising network (former regional distributor)
 
               
Wuhan Geshi Focus Media Advertising Co., Ltd.
    75.0 %(2)   PRC   Operation and maintenance of out-of-home television advertising network (former regional distributor)
 
               
Xi’an Focus Media Advertising & Information Company Ltd.
    70.0 %(4)   PRC   Operation and maintenance of out-of-home television advertising network (former regional distributor)
 
               
Shenyang Focus Media Advertising Co., Ltd.
    70.0 %(2)   PRC   Operation and maintenance of out-of-home television advertising network (former regional distributor)
 
               
Fuzhou Focus Media Advertising Co., Ltd.
    70.0 %(4)   PRC   Operation and maintenance of out-of-home television advertising network (former regional distributor)
 
               
Chongqing Geyang Focus Media Culture & Broadcasting Co., Ltd.
    60.0 %(2)   PRC   Operation and maintenance of out-of-home television advertising network (former regional distributor)
 
               
Shanghai Jiefang Focus Media Advertisement & Communications Co., Ltd.
    60.0 %(4)   PRC   Operation and maintenance of direct mailing advertising business
 
               
City Billboard (BeiJing) Advertisement Co., Ltd.
    75.0 %(4)   PRC   Dormant (Former operation and maintenance of outdoor LED billboards advertising network)
 
               
BeiJing YangShiSanWei Advertisement Co., Ltd.
    70.0 %(4)   PRC   Operation and maintenance of movie theatre advertising network


 

7

Subsidiaries of Focus Media Advertisement (continued):
                 
    Focus Media        
    Advertisement’s   Region of    
Subsidiaries   Ownership Percentage   Operations   Primary Business
 
               
Beijing Tuojiachengyuan Advertisement Co., Ltd.
    90 %(2)   PRC   Operation and maintenance of outdoor traditional billboards advertising network
 
               
Shanghai Zonghengpinyu Advertisement Co., Ltd.
    90 %(2)   PRC   Operation and maintenance of outdoor LED billboards advertising network
 
               
Quanzhou Xindalu Culture Communication Co., Ltd.
    100 %   PRC   Operation and maintenance of out-of-home television advertising network (former regional distributor)
 
               
Guizhou Focus Media Advertisement Co., Ltd.
    100 %   PRC   Operation and maintenance of out-of-home television advertising network (former regional distributor)
 
               
Lanzhou Focus Media Advertisement Co., Ltd.
    100 %   PRC   Operation and maintenance of out-of-home television advertising network (former regional distributor)
 
               
Haerbin Focus Media Advertisement Co., Ltd.
    90 %(2)   PRC   Operation and maintenance of out-of-home television advertising network (former regional distributor)
 
               
Jilin Focus Media Advertisement Co., Ltd.
    90 %(2)   PRC   Operation and maintenance of out-of-home television advertising network (former regional distributor)
 
               
Hefei Tiandi Advertisement Co., Ltd.
    90 %(2)   PRC   Operation and maintenance of out-of-home television advertising network (former regional distributor)
 
               
Suzhou Focus Media Communication and Advertisement Co., Ltd.
    100 %   PRC   Operation and maintenance of out-of-home television advertising network (former regional distributor)
 
               
Shanghai Shenghuotongdao Advertisement Co., Ltd.
    90 %(2)   PRC   Operation and maintenance of direct mailing advertising business
 
               
Zhengzhou Focus Media Frame Advertisement Co., Ltd.
    100 %   PRC   Operation and maintenance of advertising poster frame network
 
               
Shanghai Yuanchi Advertisement Co., Ltd.
    90 %(2)   PRC   Operation and maintenance of advertising poster frame network
 
               
Tianjin Saige Advertisement Planning Co., Ltd.
    90 %(2)   PRC   Operation and maintenance of advertising poster frame network
 
               
Shijiazhuang Framedia Zhonglian Advertisement Co., Ltd.
    90 %(2)   PRC   Operation and maintenance of advertising poster frame network
 
               
Taiyuan Framedia Juzhong Advertisement Co., Ltd.
    90 %(2)   PRC   Operation and maintenance of advertising poster frame network
 
               
Jinan Framedia Advertisement Co., Ltd.
    90 %(2)   PRC   Operation and maintenance of advertising poster frame network


 

8

Subsidiaries of Focus Media Advertisement (continued):
                 
    Focus Media        
    Advertisement’s   Region of    
Subsidiaries   Ownership Percentage   Operations   Primary Business
 
               
Guangzhou Hengxun Advertisement Co., Ltd.
    63 %(4)   PRC   Internet advertising agency
 
               
Shanghai Zhenhao Advertisement Co., Ltd
    70.0 %(4)   PRC   Operation and maintenance of movie theatre advertising network
 
               
Shanghai Qianzhong Advertisement Co., Ltd
    90 %(2)   PRC   Operation and maintenance of outdoor traditional billboard advertising network
 
               
Guangzhou Zhongping Advertisement Co., Ltd
    90 %(2)   PRC   Operation and maintenance of outdoor LED advertising network
 
               
Shanghai Honghao Advertisement Co., Ltd
    90 %(2)   PRC   Operation and maintenance of advertising poster frame network
 
               
Shanghai Yuanyuan Advertisement Co., Ltd
    90 %(2)   PRC   Operation and maintenance of advertising poster frame network
 
               
Shanghai Zhiyi Advertisement Co., Ltd
    90 %(2)   PRC   Operation and maintenance of advertising poster frame network
 
               
Shanghai Lizhu Advertisement Co., Ltd
    90 %(2)   PRC   Operation and maintenance of advertising poster frame network
 
               
Liaoning Framedia Advertisement Co., Ltd
    90 %(2)   PRC   Operation and maintenance of advertising poster frame network
 
               
Kunming Jinzhirui Advertisement Co., Ltd
    100 %   PRC   Operation and maintenance of advertising poster frame network
 
               
Qingdao Mubiao Advertisement Co., Ltd
    90 %(2)   PRC   Operation and maintenance of advertising poster frame network
 
               
Huichun Focus Media Advertisement Co., Ltd
    90 %(2)   PRC   Operation and maintenance of out-of-home television advertising network
 
               
Ruizhong Billboard (BeiJing) Advertisement Co., Ltd.
    75.0 %(4)   PRC   Dormant (Former operation and maintenance of outdoor LED billboards advertising network)
 
(1)   The remaining equity interest is held by Jimmy Wei Yu as our nominee holder.
 
(2)   The remaining equity interest is held by Focus Media Advertising Agency.
 
(3)   The remaining equity interest is held by Focus Media Technology.
 
(4)   The remaining equity interest in this entity is owned by unrelated third parties.
 
(5)   The remaining equity interest in this entity is owned by Shanghai Target Media Co., Ltd.


 

9

Subsidiaries of Allyes Advertisement
The following table sets forth information concerning subsidiaries of Shanghai Quanshi and Shanghai Allyes (two of the PRC operating affiliates, collectively “Allyes Advertisement”), each of which is incorporated in China:
                 
    Allyes        
    Advertisement’s   Region of    
Subsidiaries   Ownership Percentage   Operations   Primary Business
 
               
Shanghai Huxin Advertising Co., Ltd.
    100 %(1)   PRC   Internet advertising agency
 
               
Shanghai Mei Si En Advertising Co., Ltd.
    100 %(1)   PRC   Internet advertising agency
 
               
Shanghai Kuantong Advertising Co., Ltd.
    100 %(1)   PRC   Internet advertising agency
 
               
Shanghai Hemisphere Allyes Marketing Consultancy Co. Ltd.
    51 %(2)   PRC   Internet advertising agency
 
               
Beijing Lantian Interactive Advertising Co., Ltd.
    100 %(6)   PRC   Internet advertising agency
 
               
Shanghai Allyes Trends Advertising and Media Co. Ltd.
    100 %(1)   PRC   Internet advertising agency


 

10

Subsidiaries of Allyes Advertisement (continued):
                 
    Allyes        
    Advertisement’s   Region of    
Subsidiaries   Ownership Percentage   Operations   Primary Business
 
               
Beijing Wonderad Advertisement Co., Ltd
    70 %(3)   PRC   Internet advertising agency
 
               
Beijing Kudong Media Advertising Co., Ltd.
    70 %(3)   PRC   Internet advertising agency
 
               
Shanghai Joywell Computer Information Technology Co., Ltd.
    70 %(3)   PRC   Internet advertising agency
 
               
Shanghai Jiangpan Advertising Co., Ltd.
    70 %(3)   PRC   Internet advertising agency
 
               
Shanghai Netway Advertising Co., Ltd.
    70 %(3)   PRC   Internet advertising agency
 
               
Beijing Yong & Demon Advertising Co., Ltd.
    80 %(4)   PRC   Internet advertising agency
 
               
Beijing Yong & Demon Media Advertising Co., Ltd.
    80 %(4)   PRC   Internet advertising agency
 
               
Beijing Jiahuazhongwang Advertising Co., Ltd.
    80 %(4)   PRC   Internet advertising agency
 
               
Catch Stone Advertising (Beijing) Co., Ltd.
    100 %(1)   PRC   Internet advertising agency
 
               
Beijing Yibolande Advertisement Co., Ltd.
    100 %(1)   PRC   Internet advertising agency
 
               
Beijing iResearch Market Consulting Co., Ltd.
    100 %(1)   PRC   Internet data analysis and research company
 
               
Beijing Aike Information Consulting Co., Ltd.
    100 %(1)   PRC   Internet data analysis and research company
 
               
1024 Interactive Marketing Consultant (Beijing) Co., Ltd.
    100 %(1)   PRC   Internet advertising agency
 
               
Beijing Xingtuan Media Co., Ltd.
    100 %(1)   PRC   Internet advertising agency
 
               
Shanghai Focus Media Wangjing Advertising Co. Ltd.
    100 %(1)   PRC   Internet advertising agency
 
(1)   50% equity interest is held by Shanghai Allyes Advertising Co. Ltd. and the remaining 50% equity interest in this entity is held by Shanghai Quanshi Advertising Co. Ltd.
 
(2)   51% equity interest is held by Shanghai Allyes Advertising Co. Ltd, the remaining equity interest is held by Hemisphere Driot, a company registered in France.
 
(3)   70% equity interest is held by Shanghai Quanshi Advertising Co. Ltd, the remaining equity interest in this entity is owned by unrelated third parties.
 
(4)   80% equity interest is held by Shanghai Quanshi Advertising Co. Ltd, the remaining equity interest in this entity is owned by unrelated third parties.
 
(5)   70% equity interest is held by Shanghai Allyes Advertising Co. Ltd and the remaining equity interest in this entity is owned by Shanghai Quanshi Advertising Co. Ltd..
 
(6)   99% equity interest is held by Shanghai Allyes Advertising Co. Ltd and the remaining equity interest in this entity is owned by Shanghai Quanshi Advertising Co. Ltd.


 

11

Other important PRC Affiliates:
The following table sets forth information concerning important PRC affiliates each of which is incorporated in China:
                 
    Our        
    Controlled equity   Region of    
Affiliates   ownership   Operations   Primary Business
 
               
Shanghai Chuanzhi Advertisement Co., Ltd.
    100 %(1)   PRC   Operation and maintenance of outdoor traditional billboard advertising network
 
               
Shanghai Ruili Advertisement Co., Ltd.
    100 %(1)   PRC   Operation and maintenance of outdoor traditional billboard advertising network
 
               
Shanghai Xinuo Advertisement Co., Ltd
    100 %(1)   PRC   Operation and maintenance of outdoor traditional billboard advertising network
 
               
Shanghai Fukesi Advertisement Co., Ltd
    100 %(1)   PRC   Operation and maintenance of out-of-home television advertising network
 
               
Ha’erbin Yifang Focus Media Advertisement Co., Ltd
    100 %(2)   PRC   Operation and maintenance of out-of-home television advertising network
 
               
Shanghai Yuanchi Culture Communication Co., Ltd
    100 %(3)   PRC   Operation and maintenance of poster frame advertising network
 
               
Beijing Framedia Zhonglian Advertisement Co., Ltd
    100 %(1)   PRC   Operation and maintenance of poster frame advertising network
 
               
Shenyang Longtaoyuan Advertisement Co., Ltd
    100 %(1)   PRC   Operation and maintenance of poster frame advertising network
 
               
Shanghai Zhuoshen Advertisement Co., Ltd
    100 %(1)   PRC   Operation and maintenance of poster frame advertising network
 
               
Shanghai Dahan Advertisement Co., Ltd
    100 %(4)   PRC   Operation and maintenance of poster frame advertising network
 
               
Shanghai Jinxuan Advertisement Co., Ltd
    100 %(4)   PRC   Operation and maintenance of poster frame advertising network
 
               
Changsha Framedia Advertisement Co., Ltd
    100 %(5)   PRC   Operation and maintenance of poster frame advertising network
 
               
Sichuan Framedia Advertisement Co., Ltd
    100 %(5)   PRC   Operation and maintenance of poster frame advertising network
 
               
Zhuhai Framedia Advertisement Co., Ltd
    100 %(5)   PRC   Operation and maintenance of poster frame advertising network
 
               
Dianzhong Digital (Beijing) Advertisement Co., Ltd
    33 %(6)   PRC   Operation of internet advertising
 
(1)   Equity interests are held by one or two PRC citizens designated by us.
 
(2)   90% of equity is held by Shanghai Perfect Media Advertising Agency Co.Ltd and 10% is held by Shanghai New Perfect Media Advertising Agency Co., Ltd.
 
(3)   100% of equity is held by Shanghai Yuan Chi Advertisement and Communication Co., Ltd
 
(4)   100% of equity is held by Shanghai New Structure Advertisement Co., Ltd.
 
(5)   100% of equity is held by Shanghai Framedia Advertisement Development Co., Ltd.
 
(6)   33% of equity is held by Hua Kuang Advertising Co., Ltd and 67% of equity is held by unrelated third party.