Mandarin Oriental International Limited - Mandarin Oriental Hotel ...

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Principal Subsidiaries, Associates, Joint Venture and Managed Hotels as at 31st December 2008 Principal country Company name Main activities Subsidiaries Hong Kong Mandarin Oriental Hotel Group International Limited Management Hong Kong Mandarin Oriental Hotel Group Limited Management Hong Kong Mandarin Oriental, Hong Kong Limited Owner: Mandarin Oriental, Hong Kong Excelsior Hotel (BVI) Limited Owner: The Excelsior, Hong Kong Japan Mandarin Oriental Tokyo KK Owner: Mandarin Oriental, Tokyo Philippines Manila Mandarin Hotel Incorporated Owner: Mandarin Oriental, Manila Indonesia P.T. Jaya Mandarin Agung Owner: Mandarin Oriental, Jakarta United Kingdom Mandarin Oriental Hyde Park Limited Owner: Mandarin Oriental Hyde Park, London Switzerland Société Immobilère de Mandarin Oriental (Genèva) S A Société pour l’Exploitation de Mandarin Oriental (Genèva) S A Owner: Mandarin Oriental, Geneva Germany Dinavest International Holdings B.V. Owner: Mandarin Oriental, Munich France MOHG Hotel (Paris) Sarl Owner: Mandarin Oriental, Paris (hotel under development) United States Portals Hotel Site LLC Owner: Mandarin Oriental, Washington D.C. Associates Singapore Marina Bay Hotel Private Limited Owner: Mandarin Oriental, Singapore Thailand OHTL PCL Owner: Mandarin Oriental, Bangkok Malaysia Asas Klasik Sdn Bhd Owner: Mandarin Oriental, Kuala Lumpur Thailand Chaophaya Development Corporation Limited Owner: River City Shopping Complex United States Istithmar Columbus Centre LLC Owner: Mandarin Oriental, New York United States Swire Brickell Key Hotel Limited Owner: Mandarin Oriental, Miami Joint Venture Macau Excelsior Hoteis E Investimentos Limitada Owner: Mandarin Oriental, Macau Managed Hotels Hong Kong The Landmark Mandarin Oriental, Hong Kong – Thailand Mandarin Oriental Dhara Dhevi, Chiang Mai – Czech Republic Mandarin Oriental, Prague – United States Mandarin Oriental, San Francisco – United States Mandarin Oriental, Boston – Mexico Mandarin Oriental, Riviera Maya – Bermuda Elbow Beach, Bermuda – 74 Mandarin Oriental International Limited
Attributable interest % 2008 2007 Issued share capital Hotel profile 100 100 US$12,000 – 100 100 HK$60,000,000 – 100 100 HK$33,000,000 502 rooms. Lease expiry 2895 100 100 US$100 884 rooms. Lease expiry 2842 100 100 Yen 10,000,000 179 rooms. Lease expiry 2035 96.2 96.2 Peso 288,918,400 443 rooms. Lease expiry 2026 96.9 88.3 Rup 266,300,230,000 404 rooms. Lease expiry 2023 100 100 GBP 4,493,484 GBP 1,578,791 (Preference share) 198 rooms. Freehold 85.3 85.3 CHF 6,800,000 190 rooms. Lease expiry 2040 100 100 CHF 10,800,000 – 100 100 Euro 3,632,000 73 rooms. Freehold 100 100 Euro 7,500 138 rooms. Leasehold 80 80 – 400 rooms. Freehold 50 50 S$141,500,000 527 rooms. Lease expiry 2079 44.9 44.9 Baht 160,000,000 393 rooms. Various freehold/leasehold 25 25 RM 130,000,000 632 rooms. Freehold 49 49 Baht 120,000,000 – 25 25 – 248 rooms. Freehold 25 25 – 327 rooms. Freehold 50 50 Ptc 20,000,000 416 rooms. Lease expiry 2032 (refer note 31) – – – 113 rooms – – – 123 rooms – – – 99 rooms – – – 158 rooms – – – 140 rooms – – – 128 rooms – – – 235 rooms Annual Report 2008 75
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Mandarin Oriental International Lim
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Contents 1 Corporate Overview 3 Cor
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Highlights Mandarin Oriental Intern
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Chairman’s Statement Overview Des
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Group Chief Executive’s Review Bu
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Group Chief Executive’s Review Co
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Group Chief Executive’s Review Co
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Operating Summary There are 23 hote
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Development Portfolio Mandarin Orie
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International Recognition Continued
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Financial Review Continued In 2008,
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Financial Review Continued Cash flo
Page 26 and 27: Financial Review Continued Treasury
Page 28 and 29: Directors’ Profiles Continued Lor
Page 30 and 31: Consolidated Balance Sheet as at 31
Page 32 and 33: Consolidated Cash Flow Statement fo
Page 34 and 35: Principal Accounting Policies Conti
Page 42 and 43: Financial Risk Management A Financi
Page 44 and 45: Financial Risk Management Continued
Page 46 and 47: Critical Accounting Estimates and J
Page 48 and 49: Notes to the Financial Statements 1
Page 50 and 51: Notes to the Financial Statements C
Page 78 and 79: Independent Auditor’s Report To t
Page 80 and 81: Responsibility Statement The Direct
Page 82 and 83: Corporate Governance Continued Dire
Page 84 and 85: Corporate Governance Continued Dire
Page 86 and 87: Principal Risks and Uncertainties C
Page 88 and 89: Mandarin Oriental Hotel Group Conta
Page 90 and 91: Sales and Reservations Offices Mand
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