Group Companies
Consolidated Subsidiaries
| Company name |
Principal Business |
| Abilio Servicer Co.,Ltd. |
Loan management and collection |
| Net Future Co., Ltd. |
Information technology |
| PROMISE(HONG KONG) CO.,LTD. |
Consumer finance |
| Liang Jing Co., Ltd. |
Loan management and collection |
| PROMISE(THAILAND) CO.,LTD. |
Consumer finance |
| PROMISE(SHENYANG)CO.,LTD. |
Consumer finance |
| PROMISE(SHENZHEN) CO.,LTD. |
Consumer finance |
Promise Consulting Service(Shenzhen)
Co.,Ltd. |
Outsourcing for the operation of group companies,System development & planning |
| PROMISE(TIANJIN)CO.,LTD. |
Consumer finance |
Equity-Method Affiliated Company
| Principal Business |
Loan management and collection |
| Date of Establishment |
March 4, 1999 |
| Address |
Toranomon Mitsui Building, 3-8-1,
Kasumigaseki, Chiyoda-ku, Tokyo, Japan |
| Ownership of Voting Rights |
100% |
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| Principal Business |
Information technology |
| Date of Establishment |
May 24, 1996 |
| Address |
1-2-4, Otemachi, Chiyoda-ku, Tokyo, Japan |
| Ownership of Voting Rights |
100% |
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| Principal Business |
Consumer finance |
| Date of Establishment |
February 13, 1992 |
| Address |
14/F Luk Kwok Centre, 72 Gloucester Road, Wan Chai, Hong Kong |
| Ownership of Voting Rights |
100% |
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Liang Jing Co.,Ltd.
| Principal Business |
Loan management and collection |
| Date of Establishment |
August 17, 1989 |
| Address |
8Fl No.6,Sec 3,Min Chuan E.Rd.,Taipei,Taiwan 104,R.O.C. |
| Ownership of Voting Rights |
100% |
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| Principal Business |
Consumer finance |
| Date of Establishment |
March 19, 2004 |
| Address |
12th,15th Floor, Capital Tower, 87/1 Wireless Road, Lumpini, Phatumwan, Bangkok 10330 Thailand |
| Ownership of Voting Rights |
100% |
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| Principal Business |
Consumer finance |
| Date of Establishment |
December 23, 2010 |
| Address |
Room 1501/1502, No.1 Yuebin Street Shenhe District Shenyang Liaoning Province 110013, The People's Republic of China |
| Ownership of Voting Rights |
PROMISE(HONG KONG)CO.,LTD. 100% |
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| Principal Business |
Consumer finance |
| Date of Establishment |
May 10, 2007 |
| Address |
1001, 10/F, Tower A, Kingkey 100 Building, No.5016 Shennan East Road, Luohu District,Shenzhen 518000,
The People's Republic of China |
| Ownership of Voting Rights |
PROMISE(HONG KONG)CO.,LTD. 86.67% |
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Promise Consulting Service (Shenzhen) Co.,Ltd
| Principal Business |
Outsourcing for the operation of group companies,System development & planning |
| Date of Establishment |
July 3, 2012 |
| Address |
1003, 10/F, Tower A, Kingkey 100 Building, No.5016 Shennan East Road, Luohu District,Shenzhen 518000,
The People's Republic of China |
| Ownership of Voting Rights |
PROMISE(HONG KONG)CO.,LTD. 100% |
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| Principal Business |
Consumer finance |
| Date of Establishment |
December 25, 2012 |
| Address |
Room H-I-K.17th Floor No.256 Jie-Fang Nan Road Hexi District,Tianjin 300042,The People's Republic of China |
| Ownership of Voting Rights |
PROMISE(HONG KONG)CO.,LTD. 100% |
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| Principal Business |
Consumer finance |
| Date of Establishment |
May 17, 2000 (Operations started September 18, 2000) |
|---|
| Address |
10th Floor Shinjuku NS Building, 2-4-1, Nishi-Shinjuku, Shinjuku-ku, Tokyo, Japan |
| Ownership of Voting Rights |
50% |
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