EX-8.1 2 v404082_ex8-1.htm EXHIBIT 8.1

 

Exhibit 8.1

 

    Country of        
Name of Company   Incorporation
and Operation
  Shareholding   Principal Activities
Shenzhen Mindray Bio-Medical Electronics Co., Ltd.   PRC  

MR Investments (HK) Limited: 88.918828%

MR Holdings (HK) Limited: 11.081086%

Non-controlling interest:0.000087%*

  Manufacturing and sales of medical equipment, research and development of related products and investment holding
             
Shenzhen Mindray Investment & Development Co., Ltd.   PRC  

Shenzhen Mindray Bio-Medical Electronics Co., Ltd.:99%

Nanjing Mindray Bio-Medical Electronics Co., Ltd.:1%

  Investment holding
             
Nanjing Mindray Bio-Medical Electronics Co., Ltd.   PRC   MR Holdings (HK) Limited:100%   Manufacturing and sales of medical equipment, research and development of related products and investment holding
             
Mindray (Nanjing) Bio-Technology Co., Ltd.   PRC  

Shenzhen Mindray Bio-Medical Electronics Co., Ltd.:99.9%

Shen Mindray (Beijing) Medical Technology Co., Ltd: 0.1%

  Manufacturing and sales of medical equipment
             
Shenzhen Mindray Software Technology Co., Ltd.   PRC  

Shenzhen Mindray Bio-Medical Electronics Co., Ltd.:80%

Nanjing Mindray Bio-Medical Electronics Co., Ltd.:20%

  Development and sale of software applications
             
Shen Mindray (Beijing) Medical Technology Co., Ltd.   PRC   Shenzhen Mindray Bio-Medical Electronics Co., Ltd.:100%   Research and development of medical equipment and related products
             
Xi’an Shen Mindray Medical Electronics Technology Research Institute Co., Ltd.   PRC  

Shenzhen Mindray Bio-Medical Electronics Co., Ltd.:99.9%

Nanjing Mindray Bio-Medical Electronics Co., Ltd.:0.1%

  Research and development of medical equipment and related products
             
Chengdu Shen Mindray Medical Electronics Technology Research Institute Co., Ltd.   PRC  

Shenzhen Mindray Bio-Medical Electronics Co., Ltd.:99.9%

Nanjing Mindray Bio-Medical Electronics Co., Ltd.:0.1%

  Research and development of medical equipment and related products
             
Shanghai Medical Optical Instruments Factory Co., Ltd.   PRC   Shenzhen Mindray Bio-Medical Electronics Co., Ltd.:100%   Manufacturing and sales of medical equipment and research and development of related products
             
Beijing Shen Mindray Medical Electronics Technology Research Institute Co., Ltd.   PRC  

Shenzhen Mindray Bio-Medical Electronics Co., Ltd.:99.9%

Non-controlling interest:0.1%*

  Research and development of medical equipment and related products
             
Zhejiang Greenlander Information Technology Co., Ltd.   PRC  

Shenzhen Mindray Investment & Development Co., Ltd.:60.01%

Non-controlling interest:39.99%*

  Development and sale of software applications
             
Hangzhou Optcla Medical Instrument Co., Ltd.   PRC  

Shenzhen Mindray Investment & Development Co., Ltd.:85%

Non-controlling interest:15%*

  Manufacturing and sales of medical equipment and research and development of related products

 

1
 

 

Shenzhen Shenke Medical Instrument Technical Development Co., Ltd.   PRC  

Shenzhen Mindray Investment & Development Co., Ltd.:51%

Non-controlling interest:49%*

  Manufacturing and sales of medical equipment and research and development of related products
             
Suzhou Hyssen Electronic Technology Ltd.   PRC  

Shenzhen Mindray Investment & Development Co., Ltd.:51%

Non-controlling interest:49%*

  Manufacturing and sales of medical equipment and research and development of related products
             
Hunan Changsha Tiandiren Biotech Co., Ltd.   PRC  

Shenzhen Mindray Investment & Development Co., Ltd.:51%

Non-controlling interest:49%*

  Manufacturing and sales of medical equipment and research and development of related products
             
Wuhan Dragonbio Surgical Implant Co., Ltd   PRC  

Shenzhen Mindray Investment & Development Co., Ltd.:51%

Non-controlling interest:49%*

  Manufacturing and sales of medical equipment and research and development of related products
             
Beijing Precil Instrument Co., Ltd.   PRC  

Shenzhen Mindray Investment & Development Co., Ltd.:51%

Non-controlling interest:49%*

  Manufacturing and sales of medical equipment and research and development of related products
             
Shanghai Long Island Biotec. Co., Ltd.   PRC  

Shenzhen Mindray Investment & Development Co., Ltd.:51%

Non-controlling interest:49%

  Manufacturing and sales of medical equipment and research and development of related products
             
MR Holdings (HK) Limited   Hong Kong   Mindray Medical International Limited :100%   Investment holding
             
MR Investments (HK) Limited   Hong Kong   Mindray Medical International Limited :100%   Sales and marketing of medical equipment and investment holding
             
Mindray Global Limited   BVI   Mindray Medical International Limited :100%   Investment holding
             
Mindray Research and Development Limited   BVI   Mindray Medical International Limited :100%   Investment holding
             
Surgical Global Limited   BVI   Mindray Medical International Limited :100%   Dormant
             
MR Surgical Investments Limited   BVI   Mindray Medical International Limited :100%   Dormant
             
MR Surgical International Limited   Cayman Islands   Mindray Medical International Limited :100%   Dormant
             
Mindray Investments Singapore Pte. Ltd.   Singapore   Mindray Global Limited:100%   Investment holding
             
Mindray DS USA Inc.   United States   Mindray Medical Netherlands B.V.:100%   Sales and marketing of medical equipment and research and development of related products

 

2
 

 

ZONARE Medical Systems, Inc.   United States   Mindray Medical Netherlands B.V.:100%   Manufacturing and sales of medical equipment and research and development of related products
             
Zenith Medical Systems Canada Ltd.   Canada   ZONARE Medical Systems, Inc.:100%   Sales and marketing of medical equipment
             
Zenith Medical Systems Brazil   Brazil  

ZONARE Medical Systems, Inc:99.999%

Zenith Medical Systems Canada Ltd.:0.001%

  Sales and marketing of medical equipment
             
Zenith Medical Systems UK Ltd.   United Kingdom   ZONARE Medical Systems, Inc.:100%   Sales and marketing of medical equipment
             
Zenith Medicinska Systems, AB   Sweden   ZONARE Medical Systems, Inc.:100%   Sales and marketing of medical equipment
             
Zenith Medical Systems, GMBH   Germany   ZONARE Medical Systems, Inc.:100%   Sales and marketing of medical equipment
             
Mindray Medical Canada Limited   Canada   Mindray Global Limited:100%   Marketing of medical equipment
             
Mindray Medical Sweden AB   Sweden   Mindray Medical Netherlands B.V.:100%   Sales of medical equipment and research and development of related products
             
Mindray (UK) Limited   United Kingdom   Mindray Medical International Limited :100%   Sales and marketing of medical equipment and investment holding
             
Mindray Medical France SARL   France   Mindray Medical Netherlands B.V.:100%   Sales and marketing of medical equipment and investment holding
             
Facai Immobilier   France  

Mindray Medical France SARL:99.99%

Mindray Medical Netherlands B.V.:0.01%

  Property holding
             
Mindray Medical Germany GmbH   Germany   Mindray Medical Netherlands B.V.:100%   Sales and marketing of medical equipment
             
Mindray Medical Italy S.r.l.   Italy   Mindray Medical Netherlands B.V.:100%   Sales and marketing of medical equipment
             
Mindray Medical Netherlands B.V.   The Netherlands   MR Investments (HK) Limited:100%   Sales and marketing of medical equipment and investment holding
             
Mindray Medical Espana S.L.   Spain   Mindray Medical Netherlands B.V.:100%   Sales and marketing of medical equipment
             
Mindray Medical Mexico S de R.L. de C.V.   Mexico  

MR Holdings (HK) Limited: 0.01%

MR Investments (HK) Limited: 99.99%

  Sales and marketing of medical equipment
             
Mindray - Distribution and Commercialization of Medical Equipment Brazil Ltda.   Brazil  

MR Investments (HK) Limited:99.97%

MR Holdings (HK) Limited:0.03%

  Sales and marketing of medical equipment
             
Mindray Medical Colombia S.A.S   Colombia   Mindray Medical Netherlands B.V.:100%   Sales and marketing of medical equipment

 

3
 

 

Mindray Medical Rus Limited   Russia  

MR Investments (HK) Limited:99.99%

MR Holdings (HK) Limited:0.01%

  Sales and marketing of medical equipment
             
Mindray Medical India Private Limited   India  

MR Investments (HK) Limited:79.5%

Mindray Global Limited:20.3%

Mindray Research and Development Limited:0.2%

  Sales and marketing of medical equipment
             
PT Mindray Medical Indonesia   Indonesia  

Mindray Investments Singapore Pte. Ltd.:99%

MR Holdings (HK) Limited:1%

  Sales and marketing of medical equipment
             
Mindray Medical Thailand Limited   Thailand  

MR Investments (HK) Limited:98%

MR Holdings (HK) Limited:1%

Mindray Global Limited:1%

  Sales and marketing of medical equipment
             
Mindray Medical Vietnam Company Limited   Vietnam   MR Investments (HK) Limited:100%   Sales and marketing of medical equipment
             
Mindray Medical Technology Istanbul Limited Liability Company   Turkey  

Mindray Medical Netherlands B.V.:99.999%

Mindray Investments Singapore Pte. Ltd.:0.001%

  Sales and marketing of medical equipment
             
Mindray Medical Egypt Limited   Egypt  

Mindray Medical Netherlands B.V.:99.999%

Mindray Investments Singapore Pte. Ltd.:0.001%

  Marketing of medical equipment
             
Mindray Medical (M) Sdn.Bhd.   Malaysia   MR Investments (HK) Limited:100%   Marketing of medical equipment
             
Mindray Medical Peru, SAC   Peru  

Mindray Medical Netherlands B.V.:90%

Mindray (UK) Limited :10%

  Marketing of medical equipment
             
Mindray Bio-Medical Electronics Nigeria Limited   Nigeria  

Mindray Medical Netherlands B.V.:99%

Mindray (UK) Limited :1%

  Marketing of medical equipment
             
Mindray Bio-Medical Venezuela C.A.   Venezuela   Mindray Medical Netherlands B.V.:100%   Marketing of medical equipment
             
Mindray Medical Panama S.DE R.L.   Panama  

Mindray Medical Netherlands B.V.:99.999%

MR Investments (HK) Limited:0.001%

  Marketing of medical equipment
             
Mindray Medical Australia (Holdings) Pty Ltd.   Australia   MR Investments (HK) Limited:100%   Investment holding
             
Mindray Medical Australia Pty Ltd.   Australia   Mindray Medical Australia (Holdings) Pty Ltd.:100%   Sales and marketing of medical equipment
             
Mindray Medical Korea Co., Ltd.   Republic of Korea   MR Investments (HK) Limited:100%   Marketing of medical equipment
             
Mindray Medical Poland sp. Z o.o.   Poland  

Mindray Medical Netherlands B.V.:1%

Mindray (UK) Limited :99%

  Marketing  of medical equipment

 

4
 

 

Mindray Medical Kenya Limited   Kenya  

Mindray Medical Netherlands B.V.:99.99%

Mindray (UK) Limited :0.01%

  Marketing of medical equipment
             
Mindray Argentina S.R.L.   Argentina  

Mindray Medical Netherlands B.V.:98%

Mindray (UK) Limited :2%

  Marketing of medical equipment
             
Mindray Medical South Africa (Pty) Ltd   South Africa   Mindray Medical Netherlands B.V.:100%   Marketing of medical equipment
             
Mindray Medical Philippines Inc.   Philippines   MR Investments (HK) Limited:100%   Marketing of medical equipment

 

 

*Non-controlling interest is held by independent third parties.

 

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