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Transcription:

8138 3-9 1A-1C 44 45 48 28 26 (i) (ii) (iii) http://www.hkgem.com http://www.townhealth.com

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................................................................ 1 1........................................................ 4 2.......................... 5 3........................................................ 12 4.................................................... 12 5.................................................. 14 6................................................. 15 7.................................................... 16 8.......................................... 16 9................................. 16 10.................................................... 17 11................................................. 17 12.................................................... 17 13.................................................... 17................................................... 18......................................................... 19..................................................... 37.............................. 43..................................................... 44 - ii -

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6 Kathy Kathleen Smith Russell,500,000 Mac Mac Mushtaq G Fadra Town Health BVI Kathy Mac 57 Kathy Mac - -

Town Health BVI 470.00 Town Health BVI Town Health (BVI) Limited Kathy Mac Town Health BVI % - -

13 Ugland House, P.O. Box 30 George Town, Grand Cayman Cayman Islands British West Indies 3-3 3 1.,1,2 1 20 - -

2. 3% (1) Kathy 1.% (2) Mac 1.% (3) 1% () Town Health BVI Town Health BVI Kathy Mac Nu/Hart 100% 100% (1) Nu/Hart Hair Solutions, Inc. Nu/Hart (2) Nu/Hart Advantages, Inc. Nu/Hart - -

(3) Nu/Hart Advantages, Inc.Nu/Hart () Nu/Hart Hair Solutions, Inc. Nu/Hart () Nu/Hart Hair Laboratories, Inc. Nu/Hart Laboratories () Nu/Hart Manila, Inc. Nu/Hart () Nu/Hart Clinic P.R., Inc.Nu/Hart () Nu/HartNu/HartNu/HartNu/Hart Nu/Hart Laboratories Kathy100%Nu/Hart Kathy Mac0% Nu/Hart Kathy Mac 2.2% 2.% Nu/Hart Kathy Mac0% 0%Town Health BVI Kathy Mac 1% 1.% 1.% 1% 30,000,1,000 3,0003,3,000 0 2,000 - -

30,000,1,00023,000,00,000 12,0001,32,000 Nu/Hart 33,000 3,3,00033,0003,0,000 1,000 1,1,000 10,000 1,,000 20,0002,030,000221,0001,2,000 2,000,000,1,2 (1) 3,3,23Town Health BVI Kathy2,31,00 Mac1, Town Health BVI0, (2) 3,3,300 Kathy 32 Mac 31 - -

Town Health BVI30 3,3,23 Kathy Mac Nu/Hart0,000 Kathy Mac Town Health BVI Kathy Mac,000,000 Kathy Mac Town Health BVI 3%(i) Town Health BVI (ii) Town Health BVI = x. Kathy Mac 20.20.()(a) (b) - -

Boles Nu/HartKathy Joseph Bistricer Jeff PaccioneNu/HartKathy Mac Nu/Hart Nu/HartNu/Hart 0 - -

Town Health BVI Kathy Mac3% 3.2%.% 3.1% Kathy Mac Town Health BVI 17.5% 17.5% 14.0% 51.0% Kathy 100% 100% 100% 100% 100% Nu/Hart Nu/Hart Nu/Hart Nu/Hart Nu/Hart Laboratories Kathy Mac 50% 50% Nu/Hart - 10 -

Kathy Mac 72.2% 27.8% Nu/Hart Kathy Mac 60% 40% Nu/Hart Town Health BVI Kathy Mac 53% 37.2% 6.7% 3.1% 100% - 11 -

3. 1,00,000 20,000 Kathy Mac 4. Russell Investment Company, LLC Elective Health Care, LLC Martnell Limited Kathy Mac Town Health BVI Town Health BVI (1) (2) (3) Kathy () Mac () - 12 -

Russell Investment Company, LLCKathy100% Elective Health Care, LLCMac100% Martnell Limited 100% Kathy Mac Town Health BVI Town Health BVI Russell Investment Company, LLC Elective Health Care, LLC Martnell Limited 1. 2. 3.... 20,000.. 1,00,00020,000. 10. - 13 -

1. 2. 5. Kathy Mac Town Health BVI 1% Kathy Mac Town Health BVI 1,03,31. 0%Kathy Mac 0.%Town Health BVI0.% Kathy Mac Town Health BVI 3.%Kathy Mac Town Health BVI Town Health BVI Kathy Mac 0% (i) (ii).20% Kathy Mac0% Kathy Mac Kathy Mac Town Health BVI - 14 -

6. Kathy Mac Town Health BVI Kathy 1,000 Mac 10,000 0% 1. 2. 3.... 1. 30 2. 3. 0-15 -

7. Town Health BVI 1% Kathy Mac 20.11(1) Kathy Mac Town Health BVI3% Kathy3.2% Mac.%3.1% 8. Nu/Hart 9. 3% - 16 -

10. 11. 3-1A-1C 12. 13. - 17 -

8138 19 36 4 17-18 -

1 28 Town Health BVI 7,158,827 (i) 3,793,523(ii) 470 3,365,304 19 Town Health BVI 51%Kathy Mac Kathy Mac 20 Kathy Mac - 19 -

(i) (ii) (iii) - 20 -

1. Town Health BVI 7,158,827 (i) 3,793,523(ii) 470 3,365,304Town Health BVI 3,793,523530 (i) (ii) Boles Nu/Hart Kathy Joseph Bistricer Jeff PaccioneNu/HartKathy Mac (iii) - 21 -

(iv) Nu/Hart (v) (vi) (vii) Nu/HartNu/Hart 90 Kathy Mac Town Health BVI 17.5% 17.5% 14.0% 51.0% Kathy 100% 100% 100% 100% 100% Nu/Hart Nu/Hart Nu/Hart Nu/Hart Nu/Hart Laboratories - 22 -

Kathy Mac 50% 50% Nu/Hart Kathy Mac 72.2% 27.8% Nu/Hart Kathy Mac 60% 40% Nu/Hart Town Health BVI Kathy 1 Mac 2 3 53.0% 37.2% 6.7% 3.1% 100% - 23 -

1. Russell Investment Company, LLCKathy100% 2. Elective Health Care, LLCMac100% 3. Martnell Limited 100% Town Health BVI Kathy Mac 53%37.2%6.7% 3.1% 2. 80 100 700,000 % 275,627,568 231,179,362 19.23 128,975,350 111,839,139 15.32 % 75,624,316 116,406,424 (35.03) 452,186,429 248,505,506 81.96 4.0 2.9 37.93-24 -

275,630,000 19.23% - 15.32% 46.79% 40 25,000 1,20016-25 -

830,000 6,471,000 523,000 4,080,000 Nu/Hart 433,000 3,377,000 393,000 3,064,000 187,000 1,461,000 190,000 1,478,000 172,000 1,342,000 260,000 2,030,000 221,000 1,725,000 62,000 484,000 100,000 20100 1 51 5 1 5-26 -

International Society of Hair Restoration Surgery 225,800 34% 361,077 645,281 i) ii) (%) (%) (%) Artnature Inc. 7823 12.30 14.02 14.20 15.42 Aderans Holdings Company Limited 8170 16.54 12.31 15.74 8.69 14.42 13.17 14.97 12.06 10% 12.06% - 27 -

14.42 (1) Kathy Kathy Kathy KathyMac Kathy (2) Mac Mac Mac Mac 15 Mac Mac University of Columbia Texas Christian University (3) International Preventive Medicine Association Pacific Medical Group200-28 -

3. Nu/Hart (i)(ii) (iii) 4. 7,158,827 (1) 3,793,523Town Health BVI 530 Kathy2,371,070 Mac615,659 Town Health BVI806,794-29 -

(2) 3,365,304470 Kathy 372 Mac 67 31 5.5 Kathy Mac Town Health BVI Kathy Mac 5,000,000 Kathy Mac Town Health BVI 53% (i) Town Health BVI (ii) Town Health BVI = x 5.5 Kathy Mac 20.57 20.57(4)(a) (b) - 30 -

5.5 806,794Town Health BVI 3,365,304 470 2,986,729 Kathy MacTown Health BVI 1,000,000 53% 5.64 14.42 5. 452,190,000 53% - 31 -

12.14% (i) (ii) (iii) 2,986,729 Kathy Mac 2,986,729 6. (1) 1,500,000 250,000-32 -

(2) Kathy Mac Kathy Mac (1) Town Health BVI (1) (2) (3) Kathy (4) Mac (5) (2) Russell Investment Company, LLC Kathy 100% Elective Health Care, LLCMac100% Martnell Limited 100% Kathy Mac Town Health BVI Town Health BVI Russell Investment Company, LLC Elective Health Care, LLC Martnell Limited - 33 -

(3) Kathy Mac Town Health BVI 15% 50% 1,073,831.55 15% Kathy Mac 0.75% Town Health BVI 0.75% Kathy Mac Town Health BVI 3.75% - 34 -

Town Health BVI Kathy Mac 50%(i) (ii) 5.520%Kathy Mac50% Kathy 175,000 Mac 150,000 50% Kathy Mac - 35 -

(i) (ii) - 36 -

1. (a) (b) (c) 2. (a) XV (a)xv 78 (b)352 (c)5.46 5.67 (i) 1 7,885,742,353 47.05% 1 7,885,742,353 47.05% 8,067,270 0.05% 1 7,885,742,353Broad Idea International LimitedBroad Idea 50.1% 49.9% XV Broad Idea 7,885,742,353-37 -

XV (a) XV78 (b) 352(c)5.46 5.67 (b) XV2 3 XV2 3 10% Broad Idea 7,885,742,353 47.05% Atlantis Investment 840,000,000 5.01% Management Limited XV23 10% 3. (1) - 38 -

(2) (3) 4. 5. 6. 80 (a) (b) (c) (d) (i) (ii) - 39 -

7. 8. 5 6 9. 10. Ugland House, P.O. Box 309, George Town, Grand Cayman, Cayman Islands, British West Indies 3-9 37-40 -

28 26 5.28 5.29-41 -

11. 3-937 (1) (2) 18 (3) 19 36 (4) - 42 -

44 (i) 120,000(ii) 571 XV 17.50(2)(h) (v) - 43 -

8138 3-91A-1C (1) (2) A B - 44 -

Ugland House P.O. Box 309 George Town 3-9 Grand Cayman Cayman Islands 37 British West Indies : 1. 2. 3. 4. 4828 26 5. 6. - 45 -