| Relationships | Role | Relationship Start | Relationship End |
| Citigroup Holding (Singapore) Private Limited | Parent | 6/30/2007 | |
| Citigroup Holding (Singapore) Private Limited | Parent | 6/1/2004 | 6/29/2007 |
| Citibank Overseas Investment Corporation | Parent | 12/3/1975 | 5/31/2004 |
| Credit Information Services Limited | Subsidary | 6/1/1989 | 12/30/1998 |
| Carte Blanche International (Hong Kong) Ltd. | Subsidary | 2/28/1981 | 9/30/1991 |