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1

2

3 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman, KY Cayman Islands CFA ACIS ACS

4 Conyers Trust Company (Cayman) Limited Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman, KY Cayman Islands ,

5 4

6 We Health International Limited

7

8 % ( ) 319, , % 109, , % 51,792 46, % 481, , % % % % ,000 50,

9 % 211, , % 40,378 42, % 2,980 3, % % 254, , % % % % 47.0% % % 166, % 179, % 39, % 38, % 20, % 18, % 226, % 236, % 8

10 52.5% 51.9% 34.9% 36.3% 39.9% 39.3% % % (i) 8.6 (ii)

11 % % % 37.3% % % 2.6% % 10

12 We Health International Limited 90% 10% A

13

14

15 % 21.2% % 4.2% 14

16

17

18

19 Human Health Associate Limited Human Health International Limited Human Health Medical Services Limited Novel Champion Limited Novel Wiser Limited Solid Success Global Limited 18

20 49 (ISP) Human Health Associate Limited

21

22

23

24 45 (Advanced Trauma Life Support) 45 St. Mark s Hospital & Academic Institute

25 51 Seto & Wan Dental Centre Limited (Oral Laser Application) Laser and Health Academy) (International College of Continuous Dental Education) 51 Seto & Wan Dental Centre Limited 24

26 A.2.1 A

27

28 (1) 3.10(2)

29 A.4.1 A (3) 84(1) 84(2) (3) 83(3) 28

30

31 6/6 6/6 6/6 6/6 6/6 6/6 6/6 30

32 (a) (b) (c) (d) (e) (f)

33 3/3 3/3 3/3 (a) (b) (c) (d) (e) 32

34 4/4 4/4 4/4 4/4 (a) (b) (c) (d) (e) (f)

35 2/2 2/2 2/2 2/2 34

36 ,462 1,

37

38 www. humanhealth.com.hk (852) (852)

39

40 ,000 50,

41

42

43 ,000, ,000,001 6,000, ,000,001 9,000,000 2 XV (a) XV 7 8 ; (b) 352 (c) 42

44 ( v) ( i) 252,346,286 ( ii) 69.80% 2,716, % ( i) 252,346,286 ( ii) 69.80% 960,000 ( iii) 0.27% 888,000 ( iv) 0.25% (i) (ii) (iii) (iv) (v) Treasure Group Global Limited Treasure Group Treasure Group 50% Treasure Group Treasure Group XV 600, ,000 Treasure Group Global Limited ( i) % % (i) Treasure Group

45 (a) XV 2 3 (b) 336 ( iii) Treasure Group Global Limited (i) 252,346, % (ii) 25,362, % (ii) 25,362, % (ii) 25,362, % (ii) 25,362, % (i) (ii) (iii) Treasure Group 50% XV 73.13% XV (a) XV 2 3 (b)

46 (i) 14A.76(1) (ii) (iii) A A (a) (b) 10,000,000 11,000,000 3,448,

47 A (a) (b) 6,780,000 7,661,000 4,899,000 Seto & Wan Dental Centre Limited Seto & Wan A 46

48 (a) (b) 8,000,000 9,000,000 5,982,000 Seto & Wan A

49 Human Health Medical Services Limited Human Health Medical Services Human Health Medical Services 3. Human Health Medical Services 4. Human Health Medical Services (a) (b) Human Health Medical Services 3,500,000 4,000,000 Human Health Medical Services 2,355,000 Human Health Medical Services A 48

50 A.56 (a) (b) (c) A 14.2% 4.2% 13.9% 4.2% 5%

51 (a) (b) 50

52 (b) (c) 30% 10% 35,000, % (d) 1% (e) (i) (ii) (iii)

53 (f) (g) 10 (h) ,740, ,740,000 52

54 (i)) , , , , ,180,000 1,180,000 2,740,000 2,740,000 (i) (a) (b) (c) 33% 33% 34%

55 Treasure Group

56 I. II III

57 IV. A.1. A.2. A.2. 56

58 A

59 A.2. A.3. V. B.1. 58

60 B.1. DIY

61 B.2. B.3. 60

62 B.4. B

63 B.5. B.6. 62

64 B.6. B

65 B.8. CPCE Health Conference MTR Shops 64

66 B.8. ERB ERB

67

68 31,451, ,964,

69 68

70

71 70

72 5 481, ,576 (254,987) (262,026) 226, , ,381 (202,068) (185,370) 6 (15,159) (4,887) (1,604) 6 20,097 35,798 9 (7,506) (12,367) 12,591 23,431 (442) (763) (442) (763) 12,149 22,668 13,469 23,431 (878) 12,591 23,431 13,027 22,668 (878) 12,149 22,

73 12 15,841 9,987 13, ,964 31,964 31, ,435 15,047 16, ,669 18, ,912 17,039 5, ,671 1,586 2,118 92,492 94,509 70, ,604 6,990 7,301 3,937 4, ,451 33,012 32, ,819 7,879 13,517 30(b) ,039 2, , , , , , , ,663 27,209 29, ,008 19,138 25,296 49,995 30(b) 38,374 33,398 1,665 5,954 13,403 9,258 58,625 98, , , ,478 17, , ,987 87,918 72

74 21 2,450 3, ,561 2,691 2,783 5,011 6,285 3, , ,702 84, ,615 3,615 2, , ,087 82, , ,702 84,704 1, , ,702 84,

75 * * * * * 2,660 58,576 (15,126) 68, , , (30,392) (30,295) (30,295) 2,660 58,576 (15,029) 38,497 84,704 84,704 23,431 23,431 23,431 (763) (763) (763) (763) 23,431 22,668 22, , , , (73) 24 (14,362) (14,362) (14,362) 3, ,951 (15,029) (763) 61, , ,702 3, ,951 (15,126) (763) 96, , , (34,770) (34,673) (34,673) 3, ,951 (15,029) (763) 61, , ,702 13,469 13,469 (878) 12,591 (442) (442) (442) (442) 13,469 13,027 (878) 12, ,620 37,620 37,620 2,484 2, (10,845) (10,845) (10,845) , ,951 22,591 (1,205) , ,935 1, ,541 * 251,320, ,087,000 74

76 20,097 35, ,676 7, ,612 1, ,887 1,604 6 (224) (187) (437) (96) 5 (304) 33,902 46,191 (661) 186 1,561 (429) 27 (2,813) (7,681) (7) (1,106) 314 (314) (3,546) (2,033) 8,123 (2,547) 36,873 32, (14,992) (10,942) 22,318 21,

77 259 (2,800) (246) (21,196) 12, 27 (12,714) (3,527) 22 (61) (689) 26,389 (31,004) 11,073 (56,662) 121,692 (11,906) 2,484 2,046 4,976 (10,845) (49,995) (6,315) 64,767 27,076 29, , ,799 (112) (59) 168, ,266 76

78 19 147, , ,749 53, , ,233 1,034 1,033 (3,610) (30,000) 168, ,

79 1. Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands Treasure Group Global Limited ,000, , Human Health Associate Limited

80 1. Human Health Medical Services Limited ,500, Keen Will Aesthetics Limited , Seto & Wan Dental Centre Limited # 22,500,000 #

81 2.1 Great Praise Limited We Health International Limited We Health We Health International Limited 40.4 We Health We Health We Health We Health 80

82 2.1 (a) We Health 8,317 1,670 9,987 31,964 31,964 15,047 15,047 18,886 18,886 16, ,039 1, ,586 91,862 2,647 94,509 6, ,990 4,115 4,115 31,996 1,016 33,012 7, ,879 1,614 1,304 (2,896) ,037 2, ,656 2, , ,083 5,415 (2,896) 224,

83 2.1 (a) We Health 26,196 1,013 27,209 17,603 1,535 19,138 38,374 38,374 1,305 1,591 (2,896) 13,403 13,403 58,507 42,513 (2,896) 98, ,576 (37,098) 126, ,438 (34,451) 220,987 3, ,594 2,691 2,691 6, , ,375 (34,673) 214,702 3, (97) 3, ,760 (34,770) , ,375 (34,673) 214,702 82

84 2.1 b) We Health 12,136 1,230 13,366 31,964 31,964 16,658 16,658 4, ,930 1, ,118 67,609 2,427 70,036 7, , , ,583 13, ,517 1, (1,789) ,248 2, , ,311 4,214 (1,789) 166,

85 2.1 b) We Health 28, ,242 24,215 1,081 25,296 49,995 49,995 33,398 33,398 2,305 1,149 (1,789) 1,665 9,258 9, ,138 36,505 (1,789) 148,854 50,173 (32,291) 17, ,782 (29,864) 87, ,783 2,783 2, , ,999 (30,295) 84,704 2, (97) 2, ,339 (30,392) 97 82, ,999 (30,295) 84,704 84

86 2.1 c) We Health 480,258 19,019 (701) 498,576 (252,210) (10,517) 701 (262,026) 228,048 8, ,550 2, (1,625) 1,381 (174,035) (12,960) 1,625 (185,370) (15,159) (15,159) (1,604) (1,604) 40,115 (4,317) 35,798 (12,306) (61) (12,367) 27,809 (4,378) 23,431 (763) (763) (763) (763) 27,046 (4,378) 22,

87 2.2 (a) (b) (c) 86

88 2.2 (i) (ii) (iii) (i) (ii) (iii)

89

90

91

92

93 2.5 92

94 2.5 (a) (i) (ii) (iii) (b) (i) (ii) (iii) (iv) (v) (vi) (a) (vii) (a)(i) (viii)

95 2.5 25% 25% 25% 25% 33.3% 94

96

97 2.5 (a) (b) 96

98

99 2.5 98

100

101

102 2.5 (a) (b)

103

104

105 3. 31,964,000 31,964, ,451,000 33,012, ,604,000 6,990,

106 4. (a) (b) (c)

107 4. 319, , , ,358 51,792 46, , ,576 3,076 3,583 3,920 5, ,005 9, , ,764 (7,005) (9,188) 481, ,576 70,877 87,453 2,843 7,284 3,855 1,756 77,575 96, (53,168) (59,316) (4,887) (1,604) 20,097 35,798 (5,845) (10,550) (1,193) (709) (468) (1,108) (7,506) (12,367) 12,591 23, , ,902 50,826 47,855 47,155 42, , ,805 (29,499) (30,045) 69, , , ,

108 4. 39,341 50,330 15,606 51,445 23,849 22,476 78, ,251 (29,499) (30,045) 14,339 10,203 63, ,409 1,293 1,651 3,493 2,651 1,812 2,249 6,598 6, ,612 1,611 # 2, ,261 1,484 1,502 1,167 11,060 2,949 # 10%

109 5. 481, , ,

110 6. 40,378 42, , ,793 2,980 3, ,676 7,092 * 14 1,612 1,611 (224) ,945 58,764 1,494 1,875 ** 15, ,943 82, ,933 3,693 95,307 86,276 # * ** #

111 7. 383(1)(a) (b) (c) (f) ,680 6, ,655 7,587 9,195 7,722 (a)

112 7. (b) * 2, ,363 2, ,363 1, ,253 1, ,676 7, ,655 1, ,908 1, ,908 1, ,178 1, ,593 6, ,587 *

113 8. 7 1, ,018 1,042 1,000,000 1,000,001 2,000,

114 % 16.5% 7,915 10,744 (194) 1, (215) 440 7,506 12,367 20,097 35, % 3,316 5,907 (194) 1,183 (72) (17) 762 3,022 2,786 1,078 (81) , % 34.5% 7,506 12,

115 ,230 10, ,469,000 23,431, ,502, ,616,

116 12. 5,453 32,879 4,850 1,718 29,599 74,499 (3,858) (27,488) (4,141) (1,620) (27,405) (64,512) 1,595 5, ,194 9,987 1,595 5, ,194 9,987 2,294 3, ,326 13,565 (8) (27) (35) (1,255) (3,040) (360) (98) (2,923) (7,676) 2,626 6, ,597 15,841 7,702 37,772 3,356 1,718 36,066 86,614 (5,076) (31,629) (2,881) (1,718) (29,469) (70,773) 2,626 6, ,597 15,

117 12. 4,793 31,639 5,394 1,718 31,068 74,612 (3,043) (24,606) (4,253) (1,454) (27,890) (61,246) 1,750 7,033 1, ,178 13,366 1,750 7,033 1, ,178 13, , ,637 3,814 (5) (19) (5) (72) (101) (904) (3,006) (467) (166) (2,549) (7,092) 1,595 5, ,194 9,987 5,453 32,879 4,850 1,718 29,599 74,499 (3,858) (27,488) (4,141) (1,620) (27,405) (64,512) 1,595 5, ,194 9,

118 13. 31,964 31,964 5,897 5,897 2,774 2,774 23,293 23,293 31,964 31, % 16.8% 2%

119 % 16.8% 2% 14.5% 14.7% 2% 118

120 14. 6,545 8,502 15,047 (634) (978) (1,612) 5,911 7,524 13,435 7,600 9,780 17,380 (1,689) (2,256) (3,945) 5,911 7,524 13,435 7,178 9,480 16,658 (633) (978) (1,611) 6,545 8,502 15,047 7,600 9,780 17,380 (1,055) (1,278) (2,333) 6,545 8,502 15,

121 15. 13,669 18, ,000 50% 50% 50 40* 50 35,000,000 * 120

122 15. 18,148 28,006 2,239 9,681 20,387 37,687 8,515 1,971 (1,565) (1,886) 27,337 37,772 50% 50% 13,669 18, (690) (9,774) (3,207) 16. 7,604 6,

123 17. 31,451 33, ,122 23, ,605 6, ,378 2, ,451 33,

124 17. 22,800 18, ,360 6, ,956 4, ,335 3,830 31,451 33, ,461 1,889 25,257 22, ,731 24,918 (15,912) (17,039) 11,819 7,

125 , ,661 25,788 55, , ,270 (2,039) (2,037) 170, ,233 4,713,000 1,245, ,482 23, ,171 3, ,663 27,

126 21. 17,802 13,145 8,667 5, ,989 4,386 31,458 22,732 (2,450) (3,594) 29,008 19, , (187) (61) 4,

127 ,749 2, (266) (92) 208 2,483 2, (266) (130) 344 2,217 2,561 2,118 9 (532) 1, ,671 62,207,000 45,321,

128 ,502, ,502, ,615 3, ,000,000 10,000,000, ,000,000 2,660 58,576 61,236 a 76,680, , ,819 b 7,320, (73) c 11,502, ,758 15,873 (14,362) (14,362) 361,502,000 3, , ,566 (a) (b) (c) 76,680, , ,052,000 7,320, ,200 11,502, ,000 15,758,

129 25. 10% 1% % 5,000, (i) (ii) (iii) 128

130 , ,740 * ,740 * 2,251, ,

131 % 0.00% 38% ,740,000 2,740,000 27,000 8,290,000 2,740, % 130

132 (a) (b) 851, ,000 2,456, ,792 49,876 33,955 46,630 91,747 96,

133 30. (a) (1) (i) Maxland Limited (2) (ii) 3,050 3,564 (3) (iii) 44,163 47,512 Prime Asia Limited (4) (iv) (i) (ii) 308, ,000 We Health Maxland Limited 960, ,000 (iii) (iv) (1) (2) (3) (4) 132

134 30. (b) (i) Prime Asia Limited (ii) (iii) 38,374 (i) (ii) (iii) We Health (c) 8,337 7, ,655 7,587 7 (a) (i) (ii) (iv) (iii) A

135 31. 25,270 23,029 31,451 33, ,039 2, , , , ,647 3,950 4,009 23,663 27,209 38,374 27,613 69,

136 32. 15,912 15,912 17,039 17,

137 ,950 3,950 23,663 23,663 27,613 27,613 4,009 4,009 27,209 27,209 38,374 38,374 38,374 31,218 69,

138 33. 23,663 27,209 31,458 22,732 38,374 (172,845) (172,270) (117,724) (83,955) 254, , , ,

139 ,182 64,621 15,000 40,000 38,137 77, , , , , , , ,075 3,615 3, , , , ,

140 34. 58, (7,468) 51,207 20,878 20, , ,052 15,758 15,758 (14,362) (14,362) (73) (73) 164, , ,460 6,147 6,147 (10,845) (10,845) , , ,

141 333, , , , ,147 34,093 38,748 33,727 23,431 13,469 2,535 2,009 1,991 (878) 36,628 40,757 35,718 23,431 12, , , , , ,177 (48,496) (56,082) (116,921) (104,409) (63,636) (8,162) (9,744) (1,606) 85,609 88, , , ,

A 20%

A 20% TIANNENG POWER INTERNATIONAL LIMITED 00819 18 1518 48 18 15 18 5A 20% 15 18 1 5B 10% 571 0.1 2 TIANNENG POWER INTERNATIONAL LIMITED 00819 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111

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