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1 MODERN BEAUTY SALON HOLDINGS LIMITED 現代美容控股有限公司 /18 中期報告 現代美容控股有限公司 香港九龍九龍灣啟祥道9號信和工商中心6樓 電話 : (852) 傳真 : (852) 電郵 : ir@modernbeautysalon.com 網址 : INTERIM REPORT 2017 MODERN BEAUTY SALON HOLDINGS LIMITED 6/F, Sino Industrial Plaza, 9 Kai Cheung Road, Kowloon Bay, Kowloon, Hong Kong Tel: (852) Fax: (852) ir@modernbeautysalon.com Website: MODERN BEAUTY INTERIM REPORT 中期報告 2017 /18 Stock Code 股份代號 919

2

3 , , % PicoWay FDA PicoWay 13 p.e.n be Beauty Shop Y.U.E Advanced Natural Bioline BeYu Malu Wilz80 264,956,000236,037, % 9.7%

4 2017/ ,219,0009,041, % 17.9% 11 27,207,000 26,043,000 25,927,0005.5% 33.3% % 314,093, , % 260, % -11.6% 49, % 54, % -9.0% 22, % 30, % -27.4% 302, % 345, % -12.6% 11, % 15, % -23.6% 314, % 361, % -13.1% 12.3% 203,000, ,557, % 26,996,000 28,732,000 54,738,0009.0% 49,828, % 22,272, % 11,997,000

5 4 181,647,0006.7% 169,403,000 1, % 1, % 50.3% 70,124,000 72,864, % 20.2% ,000257, % ,0002, % 13,058, % 7,008,000 1,714,000 2,560, %0.7% 1,944,000 15,890,

6 2017/ ,740, ,182, ,002, ,605, % 14,732,000 1,174,000 3,543,000 1,098,000

7 6 54,339,000 54,235, ,403, ,647, %1,429 1,474 1,

8 2017/18 7 CIDESCO ITEC CIBTAC

9 8 M&C Corporate Services Limited PO Box 309 GT Ugland House South Church Street George Town, Grand Cayman Cayman Islands A 919 ir@modernbeautysalon.com

10 2017/18 9 XV ,247, ,247, % 2 650, , % 185, , % 172, , % ,483, XV XV78 352

11 ,247, ,247, % 2 650, , % 650, , % 3 677,247, ,247, % TMF (Cayman) Ltd 5 677,247, ,247, % Kelday International Limited 5 677,247, ,247, % Allied Chance Management Limited 5 677,247, ,247, % Allied Wealth Limited 5 209,247, ,247, % Silver Compass Holdings Corp ,200, ,200, % Silver Hendon Enterprises Corp ,800, ,800, %

12 2017/ ,483, TMF (Cayman) Ltd Allied Wealth Limited Silver Compass Holdings Corp. Silver Hendon Enterprises Corp. Allied Chance Management LimitedAllied Chance Management LimitedKelday International LimitedTMF (Cayman) Ltd. Allied Chance Management Limited Kelday International Limited ,247, A.2.1 E.1.2 E.1.2 A.2.1 E.1.2 E.1.2

13 B(1) Ellipsiz Communications Ltd ECL ECL

14 2017/18 13

15

16 2017/ , , ,150 2,298 (13,576) (9,765) (1,714) (2,560) (7,279) (7,085) (13,058) (14,920) (169,403) (181,647) (7,008) (19,215) (70,124) (72,864) (33,903) (35,951) , (a) (1,623) ,148 1,250 13(c) (2,038) (41) 8 (331) 19,683 9 (1,613) (3,793) (1,944) 15,890 (1,702) 15,620 (242) 270 (1,944) 15, (0.19) 1.79 (0.19) (a)

17 16 (1,944) 15,890 (1,008) (711) 675 (1,008) (36) (2,952) 15,854 (2,710) 15,584 (242) 270 (2,952) 15,

18 2017/ ,485 63,424 13,032 12, ,294 2, ,070 3, ,634 14,864 15,527 14, , ,472 24,194 29, , ,147 9,301 5,572 54,339 54,235 5,407 5, , , , , ,761 87, , ,367 19(a)(ii) 11,306 3,570 1, , ,199 (11,026) 15, , ,410

19 (b) 1, , , ,440 19(b) 90,448 90,448 18,351 32, , ,815 2,383 2, , ,

20 2017/ , ,999 4, (374,921) ,870 3,552 64, , ,867 (172) 1,668 (84,870) (5,528) (88,902) (88,902) 87, ,827 4, (373,253) 828 3,552 59,202 72, , ,620 15, ,890 (711) (711) (711) (36) 15,620 15, ,854 19(b) (170) 170 2,367 2,367 19(a)(ii) (5,244) (5,244) (5,244) 87, ,827 4,734 (373,253) 792 3,552 69,748 82,800 3,142 85,942 90, ,791 (373,253) (107) 3,552 83, ,815 2, ,440 (1,702) (1,702) (242) (1,944) (1,008) (1,008) (1,008) (1,008) (1,702) (2,710) (242) (2,952) 19(a)(ii) (11,306) (11,306) (11,306) 90, ,791 (373,253) (1,115) 3,552 70, ,799 2, ,

21 20 (20,244) (1,521) (3,719) (7,574) (23,963) (9,095) (14,732) (1,174) (157) (113) (14,889) (1,287) (1,840) (1,840) (38,852) (12,222) , ,652 (1,751) (87) , ,

22 2017/ M&C Corporate Services Limited PO Box 309 GT, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands ,026, ,937,

23 (49) (1,574) (1,623) 21,257 (1,574) 19,683 17,464 (1,574) 15,890 17,194 (1,574) 15, (0.18) ,428 (1,574) 15,854 17,158 (1,574) 15,584

24 2017/ (a) 302,096 11, ,093 8,366 5,435 13, ,136 12, ,809 (488,387) (8,972) (497,359)

25 24 5 (a) 345,705 15, ,410 26,654 7,521 34, ,710 15, , ,458 9, ,311 (b) 13,801 34,175 2,150 2, (1,623) ,148 1,250 (2,038) (41) (15,773) (16,772) (1,613) (3,793) (1,944) 15,890

26 2017/ , ,705 11,997 15, , , ,441 2,150 2,298

27 26 8 (a) 1,764 (141) 1,623 (b) 1,787 1,750 6,193 6,198 13(a) 1, ,586 2, ,048 (605) (928) 1,613 3, %16.5%

28 2017/ (a) 1,702,000 15,620,000904,483, ,996,190 (b) 1,702,000 15,620, ,483, ,996,190 (i) (1,702) 15,620 (1,702) 15,620 (ii) 904,483, ,996, ,483, ,996,190 18

29 ,732,000 1,174, ,328 1,203 2, ,365 1,237 2, ,057 1,237 2,294 1,139 1,203 2, ,108 3,108 (2,038) 1,070 3,108

30 2017/ (a) Care Plus International Pty Limited Main Deal LimitedCare Plus International Pty Limited Care Plus 49%Care Plus2% Care Plus 2% Care PlusCare Plus 3 3 Care Plus 3 Care Plus51% Care Plus 1,802,000 8(b) 1,070, ,000 (b) 51% 51%1 2,038,000

31 30 13 (c) 3% 10%3% 24% 2,038,000 2,038, ,634 14,864 35,272 33,676 (828) (828) 34,444 32, , ,818 35,564 35,807 23(c) 3,124 2, , , , ,011

32 2017/ ,120 17, ,130 6, ,235 5, ,839 4, ,444 32, , ,388 60,453 75, , , ,392 85,615 82,553 23(c) 1,425 1,434 23(c) 1, ,761 87,265

33 , ,392 5,530,0005,663, , , ,000,000 1,000, %

34 2017/ ,000,000150,476,190 32,012,000 30,487,752 59,988,000100% 92,671 2,590 (3,261) (32,012) (59,988) 1,266 (1,266) 3.68

35 34 19 (a) (i) 1 8,740 (ii) ,306 5,244

36 2017/ (b) ,000,000,000 1,000,000 10,000,000,000 1,000, ,483,942 90, ,996,190 87, ,487,752 3, ,483,942 90, ,483,942 90, ,500, ,000

37 36 20 (a) 13 1,148 1,148 (b) 13(b) 1,148,000

38 2017/ (b) 1,148 1,259 (1,148) (1,245) 1,143 (9) 1, (a) 66,104 60,031 50,687 45, , ,483

39 38 21 (b) 3,543 1, (a) ,582 5, ,193 6,198

40 2017/ (b) (ii) 184 1,275 1, ,335 4, ,668 1,688 8,925 8,537 4,131 4,085 6,732 6,931 1,785 1,658 30,090 30,386 (iii) (iv) 1,764

41 40 23 (b) A (v) B (vi) C (vii) ,054 1,830 (i) (ii) (iii) (iv) (v) A (vi) B (vii) C (c)

42 MODERN BEAUTY SALON HOLDINGS LIMITED 現代美容控股有限公司 /18 中期報告 現代美容控股有限公司 香港九龍九龍灣啟祥道9號信和工商中心6樓 電話 : (852) 傳真 : (852) 電郵 : ir@modernbeautysalon.com 網址 : INTERIM REPORT 2017 MODERN BEAUTY SALON HOLDINGS LIMITED 6/F, Sino Industrial Plaza, 9 Kai Cheung Road, Kowloon Bay, Kowloon, Hong Kong Tel: (852) Fax: (852) ir@modernbeautysalon.com Website: MODERN BEAUTY INTERIM REPORT 中期報告 2017 /18 Stock Code 股份代號 919

2 2 3 6 7 8 9 14 15 16 18 19 20 2.9% 3.5% 26 212,000217,900 2.7% TherMatrix 12be Beauty Shop Y.U.E Advanced Natural Bioline BeYu Malu Wilz 80 231,471,000 236,532,000 12.6% 0.2% 2 2 2 3 8,816,000 7,143,000

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