EX-8.1 6 dp09379_ex0801.htm
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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