EX-21.1 34 tm2117151d13_ex21-1.htm EXHIBIT 21.1

 

Exhibit 21.1

 

Subsidiaries of Registrant

 

The following is a list of significant subsidiaries of the Registrant.

 

Name of Subsidiary   Jurisdiction of Incorporation   Ownership Interest
FWD Limited  

Cayman Islands – registered as a non-Hong Kong company in HK

   100%

FWD Financial Services Pte. Ltd.

   Republic of Singapore   100%

富衛控股有限公司

FWD Management Holdings Limited

   Hong Kong   100%

富衛人壽保險(百慕達)有限公司

FWD Life Insurance Company (Bermuda) Limited

   Bermuda – registered as a non-Hong Kong company in HK   100%

富衛人壽保險(澳門)股份有限公司

FWD Life Insurance Company (Macau) Limited

   Macau   100%1

富衛財務策劃有限公司

FWD Financial Planning Limited

   Hong Kong   100%

富衛人壽(香港)有限公司

FWD Life (Hong Kong) Limited2

   Hong Kong   100%

富衛人壽保險(香港)有限公司

FWD Life Assurance Company (Hong Kong) Limited3

   Hong Kong   100%

FWD Technology and Innovation Malaysia Sdn. Bhd.

   Malaysia   100%

富卫信息科技(上海)有限公司

trading as FWD Information Technology (Shanghai) Co., Ltd.

   The People’s Republic of China   100%

富卫信息科技(广州)有限公司

trading as FWD Information Technology (Guangzhou) Co., Ltd.

   The People’s Republic of China   100%
Antede Limited  

Cayman Islands – registered as a non-Hong Kong company in HK

   100%

FWD Takaful Berhad

   Malaysia   49%

FWD Vietnam Life Insurance Company Limited

   Vietnam   100%

富衛金融有限公司

FWD Financial Limited

   Hong Kong   100%

FWD Properties Limited

   Hong Kong   100%

Future Radiance Limited

   Cayman Islands   100%

FWD TIM Enterprises Sdn. Bhd.

   Malaysia   100%

OGS (I) Limited

   Cayman Islands   100%

 

 

1 The beneficial interest owned by FWD Management Holdings Limited.

2 Formerly known as MetLife Limited.

3 Formerly known as Metropolitan Life Insurance Company of Hong Kong Limited.

 

 

 

 

 

Name of Subsidiary   Jurisdiction of Incorporation   Ownership Interest
Sky Accord Limited  

Cayman Islands – registered as a non-Hong Kong company in HK

   100%

OGS (II) Limited

   Cayman Islands   100%

FWD Group Limited

  

Cayman Islands – registered as a non-Hong Kong company in HK

   100%

FWD Group Financial Services Pte. Ltd.

   Republic of Singapore   100%

FWD Reinsurance SPC, Ltd.

   Cayman Islands   100%

Valdimir Pte. Ltd.

   Republic of Singapore   100%

FWD Life Insurance Public Company Limited4

   Thailand   86.7%

FWD Group Services (Thailand) Co., Ltd.

   Thailand   100% 5

FWD 富士生命保険株式会社

trading as FWD Fuji Life Insurance Company, Limited

   Japan   100%

FWD Developments Japan 株式会社

trading as FWD Developments Japan K.K.

   Japan   100%

FWD Life Insurance Corporation

   Philippines   100% 6

FWD Singapore Pte. Ltd.

   Republic of Singapore   100%

PT FWD Insurance Indonesia7

   Indonesia   79.05%

FWD Life Insurance (Cambodia) Plc. 8

   Cambodia   100%

富衛集團控股有限公司

FWD Group Management Holdings Limited

   Hong Kong   100%

PT FWD Asset Management

   Indonesia   100%

PT Rich Management Consulting

   Indonesia   100%

ラドゲイト特定目的会社

trading as Ludgate TMK Limited

   Japan   99.9971%

GC品川特定目的会社

trading as GC Shinagawa TMK Limited

   Japan   99.9995%

マーキュリーNHB特定目的会社

trading as Mercury TMK Limited

   Japan   99.9995%

ジュピターHTL特定目的会社

trading as Jupiter TMK Limited

   Japan   99.9990%

ヴィーナスGFC特定目的会社

trading as Venus GFC TMK

   Japan   99.9978%

 

 

4 On October 1, 2020, SCB Life Assurance Public Company Limited and FWD Life Insurance Public Company Limited amalgamated. The amalgamated company is named FWD Life Insurance Public Company Limited.

5 The beneficial interest owned by FWD Group Financial Services Pte. Ltd.

6 The beneficial interest owned by FWD Group Financial Services Pte. Ltd.

7 On 1 December 2020, PT FWD Life Indonesia and PT FWD Insurance Indonesia (formerly known as PT Commonwealth Life) merged. The merged company is named PT FWD Insurance Indonesia.

8 Formerly known as Bangkok Life Assurance (Cambodia) Public Limited Company.