EX-8.1 5 f20f2019ex8-1_fanhua.htm SUBSIDIARIES AND AFFILIATED ENTITIES OF THE REGISTRANT

Exhibit 8.1

 

List of Subsidiaries and Affiliated Entities

(As of March 31, 2020)

 

Subsidiaries and Affiliated Entities(1)  Percentage
Attributable to
Our Company
   Place of Incorporation
        
1.   CISG Holdings Ltd. (2)   100%  BVI
            
2.   Minkfair Insurance Management Limited (3)   100%  Hong Kong
            
3.   CNinsure Holdings Ltd. (4)   100%  BVI& Hong Kong
            
4.   Fanhua Zhonglian Enterprise Image Planning (Shenzhen) Co., Ltd. (5)   100%  PRC
            
5.   Fanhua Xinlian Information Technology Consulting (Shenzhen) Co., Ltd. (5)   100%  PRC
            
6.  Fanhua Insurance Sales Service Group Company Limited  (6)   100%  PRC
            
7.  Guangdong Meidiya Investment Co., Ltd. (7)   100%  PRC
            
8.  Litian Zhuoyue Software (Beijing) Co., Ltd. (7)   100%  PRC
            
9.  Beijing Fanlian Investment Co., Ltd. (8)   100%  PRC
            
10.  Guangzhou Zhongqi Enterprise Management Consulting Co., Ltd. (9)   100%  PRC
            
11.  Tibet Zhuli Investment Co. Ltd.(9)   100%  PRC
            
12.  Fanjin Investment Co., Ltd. (9)   100%  PRC
            
13.  Ying Si Kang Information Technology (Shenzhen) Co., Ltd. (10)   100%  PRC
            
14.  Sichuan Yihe Investment Co., Ltd.(11)   100%  PRC
            
15.  Shenzhen Xinbao Investment Management Co., Ltd. (7)   100%  PRC
            
16.  Fanhua Century Insurance Co., Ltd. (12)   100%  PRC
            
17.  Shenzhen Baowang E-commerce Co., Ltd. (13)   100%  PRC
            
18.  Shenzhen Dianlian Information Technology Co., Ltd. (14)   100%  PRC
            
19.  Shenzhen Qunabao Information Technology Co., Ltd. (7)   100%  PRC
            
20.  Shenzhen Bangbang Auto Services Co., Ltd. (7)   100%  PRC
            
21.  Guangdong Fanhua Bluecross Health Management Co., Ltd (15)   100%  PRC
            
Insurance Agencies        
         
22.  Fanhua Lianxing Insurance Sales Co., Ltd. (16)   100%  PRC
            
23.  Jiangsu Fanhua Lianchuang Insurance Agency Co., Ltd. (15)   100%  PRC
            
24.  Zhejiang Fanhua Tongchuang Insurance Agency Co., Ltd. (15)   100%  PRC
            
25.  Liaoning Fanhua Gena Insurance Agency Co., Ltd. (15)   100%  PRC
            
26.  Shanghai Fanhua Guosheng Insurance Agency Co., Ltd. (15)   100%  PRC
            
27.  Jiangxi Fanhua Insurance Agency Co., Ltd. (15)   100%  PRC
            
28.  Hunan Fanhua Insurance Agency Co., Ltd. (17)   55%  PRC
            
29.  Fujian Fanhua Guoxin Insurance Agency Co., Ltd. (18)   100%  PRC
            
Insurance Claims Adjusting Segment        
         
30.  Fanhua Insurance Surveyors & Loss Adjustors Co., Ltd. (19)   44.7%  PRC
            
31.  Shanghai Fanhua Teamhead Insurance Surveyors & Loss Adjustors Co., Ltd. (20)   44.2%  PRC
            
32.  Shenzhen Fanhua Training Co., Ltd. (21)   44.7%  PRC
            
33.  Shenzhen Fanhua Software Technology Co., Ltd. (21)   44.7%  PRC
            
34.  Shenzhen Huazhong United Technology Co., Ltd. (22)   44.7%  PRC
            
35.  Guangzhou Suiyuan Insurance Surveyors & Loss Adjustors Co., Ltd. (23)   100%  PRC
            
Consolidated Variable Interest Entities        
         
1.  Fanhua Employee Holdings Limited   100%  BVI
            
2.  Step Tall Limited   100%  BVI
            
3.  Treasure Chariot Limited   100%  BVI
            
Affiliated Entities        
         
4.  Puyi Inc.(24)   4.5%  PRC
            
5.  CNFinance Holdings Limited(25)   18.5%  CI
            
6.  Shanghai Teamhead Automobile Surveyors Co., Ltd. (26)   17.7%  PRC

 

 

(1)The official names of those companies registered in PRC are in Chinese. The English translation is for reference only.
  
(2)100% of the equity interests in this company are held directly by Fanhua Inc.
  
(3)100% of the equity interests in this company are held directly by CISG holdings Ltd.
  
(4)100% of the equity interests in this company are held directly by Minkfair Insurance Management Limited.
  
(5)100% of the equity interests in this company are held directly by CNinsure Holdings Ltd.

 

 

 

 

(6)We beneficially own 100% equity interests in this Company, of which 7.2%, 10.8% and 82% of the equity interests in this company are held by Fanhua Zhonglian Enterprise Image Planning (Shenzhen) Co., Ltd., Fanhua Xinlian Information Technology Consulting (Shenzhen) Co., Ltd and Tibet Zhuli Investment Co. Ltd., respectively.
  
(7)100% of the equity interests in these companies are held directly by Fanhua Insurance Sales Service Group Company Limited.
  
(8)100% of the equity interests in this company are held directly by Fanhua Xinlian Information Technology Consulting (Shenzhen) Co., Ltd.
  
(9)100% of the equity interests in this company are held directly by Beijing Fanlian Investment Co., Ltd.
  
(10)100% of the equity interests in this company are held directly by Litian Zhuoyue Software (Beijing) Co., Ltd.
  
(11)We beneficially own 100% equity interests in this company, of which 39.14%, 40.86% and 20% of the equity interests in this company are held by Fanhua Zhonglian Enterprise Image Planning (Shenzhen) Co., Ltd., Fanhua Xinlian Information Technology Consulting (Shenzhen) Co., Ltd. and Fanhua Insurance Sales Group Company Limited, respectively.
  
(12)100% of the equity interests in this company are held directly by Shenzhen Xinbao Investment Management Co., Ltd.
  
(13)100% of the equity interests in this company are held directly by Fanhua Century Insurance Sales & Service Co., Ltd.
  
(14)100% of the equity interests in this company are held directly by Tibet Zhuli Investment Co., Ltd.
  
(15)100% of the equity interests in each of these companies are held directly by Fanhua Lianxing Insurance Sales Co., Ltd.
  
(16)We beneficially owned 100% of the equity interests in this company, of which 99% of the equity interests in this company are held directly by Fanhua Insurance Sales Service Group Company Limited., Ltd. and the remaining 1% by Fanhua Xinlian Information Technology Consulting (Shenzhen) Co., Ltd.
  
(17)55% of the equity interests in this company are held directly by Fanhua Lianxing Insurance Sales Co., Ltd.
  
(18)100% of the equity interests in this company are held directly by Fanhua Insurance Sales Service Group Company Limited. It is in the process of cancelling its business license upon completion of transferring its business operations to the Fujian branch of Fanhua Lianxing Insurance Sales Co., Ltd.
  
(19)44.7% of the equity interests in the company are held directly by Guangdong Meidiya Investment Co., Ltd.
  
(20)99% of the equity interests in this company are held directly by Fanhua Insurance Surveyors & Loss Adjustors Co., Ltd.
  
(21)100% of the equity interests in each of these companies are held directly by Fanhua Insurance Surveyors & Loss Adjustors Co., Ltd., in which we beneficially own 44.7% of the equity interests.
  
(22)100% of the equity interests in the company are held directly by Shenzhen Fanhua Software Technology Co., Ltd., in which we beneficially own 44.7% of the equity interests.
  
(23)99.99% of the equity interests in this company are held directly by Fanhua Insurance Sales Service Group Company Limited, and the remaining 0.01% are held by an individual on behalf of the Company.
  
(24)We directly own 4.5% of the equity interests in this company.
  
(25)We directly own 18.5% of the equity interests in this company.
  
(26)40% of the equity interests in this company are held directly by Shanghai Fanhua Teamhead Surveyors & Loss Adjustors Co., Ltd., in which we beneficially own 44.2% of the equity interests.