EX-8.1 2 u00272exv8w1.htm EX-8.1 SUBSIDIARIES OF THE REGISTRANT EX-8.1 Subsidiaries of teh Registrant
EXHIBIT 8.1
The particulars of the Company’s subsidiaries as at December 31, 2008 are set forth below:
                     
        Attributable
        equity interests
Name of company   Jurisdiction   Direct   Indirect
Guangxi Yuchai Machinery Company Limited
   People’s Republic of China (“PRC”)     —       76.4 %
 
                    
Guangxi Yulin Yuchai Accessories Manufacturing Company Limited
(formerly known as Guangxi Yulin Yuchai Machinery Spare Parts Manufacturing Company Limited)
  PRC     —       74.2 %
 
                    
Yuchai Express Guarantee Co. Ltd
  PRC     —       58.8 %
 
                    
Guangxi Yuchai Machinery Monopoly Development Co., Ltd
  PRC     —       54.9 %
 
                    
Hangzhou Yuchai Machinery Monopoly Company Limited
  PRC     —       54.9 %
 
                    
Nanchang Yuchai Marketing Company Limited
(formerly known as Nanchang Yuchai Machinery Monopoly Company Limited)
  PRC     —       54.9 %
 
                    
Xiamen Yuchai Machinery Monopoly Company Limited
  PRC     —       54.9 %
 
                    
Xiamen Yuchai Diesel Engines Co., Ltd
  PRC     —       76.4 %
 
                    
Wulumuqi Yuchai Machinery Monopoly Company Limited
  PRC     —       54.9 %
 
                    
Guangzhou Yuchai Machinery Sales Company Limited
  PRC     —       28.0 %*
 
                    
Chengdu Yuchai Marketing Company Limited
(formerly known as Chengdu Yuchai Machinery Monopoly Company Limited)
  PRC     —       54.9 %
 
                    
Nanjing Yuchai Marketing Company Limited
(formerly known as Nanjing Yuchai Machinery Monopoly Company Limited)
  PRC     —       54.9 %
 
                    
Xian Yuchai Machinery Monopoly Company Limited
  PRC     —       54.9 %
 
                    
Hefei Yuchai Machinery Monopoly Company Limited
  PRC     —       54.9 %
 
                    
Shijiazhuang Yuchai Machinery Monopoly Company Limited
  PRC     —       54.9 %
 
                    
Changsha Yuchai Marketing Company Limited
(formerly known as Changsha Yuchai Machinery Monopoly Company Limited)
  PRC     —       54.9 %
 
                    
Jinan Yuchai Machinery Monopoly Company Limited
  PRC     —       54.9 %
 
                    
Chongqing Yuchai Machinery Monopoly Company Limited
  PRC     —       43.9 %*
 
                    
Wuhan Yuchai Marketing Company Limited
(formerly known as Wuhan Yuchai Machinery Monopoly Company Limited)
  PRC     —       54.9 %
 
                    
Kunming Yuchai Marketing Company Limited
(formerly known as Kunming Yuchai Machinery Monopoly Company Limited)
  PRC     —       54.9 %
 
                    
Guangxi Yuchai Anda Gear Company Limited
   PRC     —       55.7 %
 
                    
Guangxi Yulin Chi Jia Cars Spare Parts Company Limited
   PRC     —       74.2 %
 
                    
Guangxi Yulin Hotel Company Limited
   PRC     —       76.4 %
 
                    
Guangzhou Tongju Commerce And Trade Company Limited
   PRC     —       28.0 %*
 
                    
Hunan Yuchai Machinery Industry Company Limited
   PRC     —       28.0 %*
 
                    
Jining Yuchai Engine Company Limited
   PRC     —       39.8 %*
 
                    
Shanghai Yuchai Jidian Marketinig Company Limited
   PRC     —       54.9 %
 
                    

1

 

                     
        Attributable
        equity interests
Name of company   Jurisdiction   Direct   Indirect
Shenyang Yuchai Marketing Company Limited
(formerly known as Shenyang Yuchai Machinery Monopoly Company Limited)
  PRC     —       32.9 %
 
                    
Lanzhou Yuchai Marketing Company Limited
(formerly known as Lanzhou Yuchai Machinery Monopoly Company Limited)
  PRC     —       54.9 %
 
                    
Beijing Jingduo Yuchai Trade Company Limited
  PRC     —       54.9 %
 
                    
Baotou Yuchai Machinery Monopoly Company Limited
  PRC     —       54.9 %
 
                    
Taiyuan Yuchai Machinery Monopoly Company Limited
  PRC     —       54.9 %
 
                    
Guiyang Yuchai Machinery Monopoly Company Limited
  PRC     —       54.9 %
 
                    
Zhengzhou Yuchai Marketing Company Limited
(formerly known as Zhengzhou Yuchai Machinery Monolopy Company Limited)
  PRC     —       54.9 %
 
                    
Hainan Yuchai Marketing Company Limited
  PRC     —       54.9 %
 
                  
Harbin Yuchai Marketing Company Limited
  PRC     —       54.9 %
 
                    
Guangxi Yuchai Automobile Spare Parts Manufacturing Company Limited
  PRC     —       14.8 %*
 
                    
Sichuan Yuchai Machinery Industry Company Limited
  PRC     —       28.8 %*
 
                    
Yunnan Yuchai Machinery Industry Company Limited
  PRC     —       32.9 %*
 
                    
Zhejiang Yuchai Sanli Engine Company Limited
  PRC     —       39.7 %*
 
                    
Grace Star Services Ltd.
  BVI     —       100.0 %
 
                    
Venture Delta Limited
  BVI     —       100.0 %
 
                    
Venture Lewis Limited
  Mauritius     —       100 %
 
                    
Hong Leong Technology Systems (BVI) Ltd.
   BVI     100 %   —
 
                    
Cathay Diesel Holdings Ltd.
  Cayman Islands     100.0 %   —
 
                    
Goldman Sachs Guangxi Holdings (BVI) Ltd.
  BVI     100.0 %   —
 
                    
Tsang & Ong Nominees (BVI) Ltd.
  BVI     100.0 %   —
 
                    
Youngstar Holdings Limited
  BVI     100.0 %   —
 
                    
Earnest Assets Limited
  BVI     100.0 %   —
 
                    
Constellation Star Holdings Limited
(formerly known as Rich Pioneer Investments Limited)
  BVI     100.0 %   —
 
*   It is a subsidiary that is controlled by the Company. Control exists when the Company has the power, directly or indirectly, to govern the financial and operating policies of an enterprise so as to obtain benefits from its activities.

2