Details
of the Company and its subsidiaries (together the “Company” or the “Group”) are set out in the table as follows:
SCHEDULE
OF COMPANY AND SUBSIDIARIES
| | |
Date of | |
Percentage
of effective
| | |
Place of | |
Principal |
| Name | |
incorporation | |
ownership | | |
incorporation | |
activities |
| DirectBooking Technology Co., Ltd. | |
April 14, 2022 | |
| Parent | | |
Cayman Islands | |
Investment holdings |
| | |
| |
| | | |
| |
|
| Celestial Power Group Limited | |
February 22, 2022 | |
| 100 | % | |
The British
Virgin Islands | |
Investment holdings |
| | |
| |
| | | |
| |
|
| Primega Construction Engineering Co. Limited | |
July 31, 2018 | |
| 100 | % | |
Hong Kong | |
Provision of (i) soil and rock transportation
services and (ii) miscellaneous construction works, including ELS work |
| | |
| |
| | | |
| |
|
| DirectAI Technology Co., Limited | |
May 7, 2025 | |
| 100 | % | |
Hong Kong | |
No substantive operations as of the date of this Report |
| | |
| |
| | | |
| |
|
| DirectBooking Technology PTE. Ltd. | |
May 23, 2025 | |
| 100 | % | |
Singapore | |
No substantive operations as of the date of this Report |
| | |
| |
| | | |
| |
|
| Beijing Direct Booking Technology Co., Ltd. (“Beijing Direct Booking”) | |
May 28, 2025 | |
| 100 | % | |
People’s
Republic of China (“PRC”) | |
No substantive operations as of the date of this Report |
|