Exhibit 8.1
Schedule of Subsidiaries
The following table sets forth details of our subsidiaries as of December 31, 2005, 2006 and 2007:
Name | Date of incorporation or establishment | Place of incorporation or establishment | Percentage of ownership | Principal activity | ||||||||
2005 | 2006 | 2007 | ||||||||||
Port Wing Development Co., Ltd. (“e-Channels BVI”) | November 3, 2005 | BVI | N/A | 100% | 100% | Investment holding | ||||||
Ahead Billion Venture Ltd. (“Sihitech BVI”). | November 3, 2005 | BVI | N/A | 100% | 100% | Investment holding | ||||||
Beijing Yuxinyicheng Technology Ltd (“Yuxinyicheng”) | October 19, 2006 | PRC | N/A | 100% | 100% | System integration, software development, information technology consulting, maintenance and support. | ||||||
Beijing e-Channels Century Technology Co., Ltd. (“e-Channels”) | February 5, 2001 | PRC | N/A | 100% | 100% | Technology development, technology transfer, consulting and training services, sales of self-developed products, computer software, hardware and peripheral equipment, communication equipment and undertaking computer network projects. | ||||||
Beijing Sihitech Technology Co., Ltd (“Beijing Sihitech”) | June 16, 1999 | PRC | 100% | 100% | 100% | System integration, software development, information technology consulting, maintenance and support. | ||||||
Beijing Sihitech Software Co., Ltd. (“Beijing Software”) | January 28, 2002 | PRC | 100% | 100% | 100% | System integration, software development, information technology consulting, maintenance and support. | ||||||
Shanghai Sihitech Technology Co., Ltd. (“Shanghai Sihitech”) | June 20, 2001 | PRC | 100% | 100% | 100% | System integration, software development, information technology consulting, maintenance and support. | ||||||
Shanghai Sihitech Software Co., Ltd. (“Shanghai Software”) | May 28, 2005 | PRC | 100% | 100% | 100% | System integration, software development, information technology consulting, maintenance and support. | ||||||
Beijing Sihitech Information Consulting Co., Ltd. (“Sihitech Consulting”) | April 12, 2001 | PRC | 100% | – | – | Information technology consulting. | ||||||
Guangzhou Sihitech Technology Co., Ltd. (“Guangzhou Sihitech”) | January 5, 2000 | PRC | 100% | 100% | 100% | System integration, software development, information technology consulting, maintenance and support. | ||||||
Beijing Yuxinyicheng Information Technology Limited (“Yuxinyicheng Information”) | January 15, 2007 | PRC | – | – | 80% | Launching Point of Sale (POS) merchant-acquiring outsourced services for bank in China and providing related maintenance support | ||||||
Shanghai Yuxinhongzhi Information Technology Limited (“Hongzhi”) | July 18, 2007 | PRC | – | – | 60% | System integration, Software development, information technology consulting, maintenance and support. |
Name | Date of incorporation or establishment | Place of incorporation or establishment | Percentage of ownership | Principal activity | ||||||||
2005 | 2006 | 2007 | ||||||||||
Beijing Sunrisk Information Technology Limited (“Sunrisk”) | April 14, 2005 | PRC | – | – | 100% | Software development, information technology consulting, maintenance and support. | ||||||
Beijing Easycon Electronics Limited (“Easycon”) | December 25, 1997 | PRC | – | – | 75% | System integration, software development, information technology consulting, maintenance and support. | ||||||
Chengdu Recency Technologies Limited (“Recency”) | July 15, 1997 | PRC | – | – | 100% | Software development, information technology consulting, maintenance and support. | ||||||
Shanghai Fujie Business Consulting Limited (“Fujie”) | December 13, 2005 | PRC | – | – | 100% | Software development, information technology consulting, maintenance and support. | ||||||
Shanghai Fuyi Business Consulting Limited (“Fuyi”) | December 6, 2005 | PRC | – | – | 100% | Software development, information technology consulting, maintenance and support. | ||||||
Beijing Yuxinyicheng Software Co., Ltd. (“Yuxinyicheng Software”) | August 6, 2007 | PRC | – | – | 100% | System integration, software development, information technology consulting, maintenance and support. | ||||||
Guangzhou Yuxinyicheng Information Technology Limited (“Guangzhou Yuxinyicheng”) | November 26, 2007 | PRC | – | – | 100% | System integration, software development, information technology consulting, maintenance and support. | ||||||
Xiamen Yucheng Technologies Limited (“Xiamen Yucheng”) | April 9, 2007 | PRC | – | – | 100% | System integration, software development, information technology consulting, maintenance and support. |
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