EX-8.1 2 d646003dex81.htm EX-8.1 EX-8.1

Exhibit 8.1

 

Name of Company

  

Country of
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 and research and development of related products

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 Info. Tech Co., Ltd

   PRC   

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

Non-controlling interest:39.99%*

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

Hangzhou Optcla Medical Instrument Co., Ltd

   PRC   

Shenzhen Mindray Investment & Development Co., Ltd.:60%

Non-controlling interest:40%*

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

 

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


Name of Company

  

Country of
Incorporation
and Operation

  

Shareholding

  

Principal Activities

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

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

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

 

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


Name of Company

  

Country of
Incorporation
and Operation

  

Shareholding

  

Principal Activities

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

Mindray Medical France SARL

   France    Mindray Medical Netherlands B.V.:100%    Sales and marketing of medical equipment

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:50%

Mindray Investments Singapore Pte. Ltd.:50%

   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:99.99%

MR Investments (HK) Limited:0.01%

   Sales and marketing of medical equipment

Mindray - Distribution and Commercialization of Medical Equipment Brazil Ltda.

   Brazil   

MR Investments (HK) Limited:99.9%

MR Holdings (HK) Limited:0.1%

   Marketing of medical equipment

Mindray Medical Colombia S.A.S

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

Mindray Medical Rus Limited

   Russia   

MR Investments (HK) Limited:99.99%

MR Holdings (HK) Limited:0.01%

   Sales and marketing of medical equipment

Mindray Investments Singapore Pte. Ltd.

   Singapore    Mindray Global Limited:100%    Investment holding

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


Name of Company

  

Country of
Incorporation
and Operation

  

Shareholding

  

Principal Activities

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%
MR Investments (HK) Limited:1%
   Marketing of medical equipment

Mindray Medical Australia (Holdings) Pty Ltd.

   Australia    MR Investments (HK) Limited:100%    Investment holding

Mindray Medical Australia Pty Ltd.

   Australia    Ulco Medical Pty Ltd:100%    Sales and marketing of medical equipment

Mindray Medical Korea Co., Ltd.

   Seoul    MR Investments (HK) Limited:100%    Sales and marketing of medical equipment