2 4 7 18 25 38 55 66 71 72 74 75 78 140

Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman, KY1-1111 Cayman Islands CFA ACIS ACS 45-53 11 18 27 68 9 1 22 2

Conyers Trust Company (Cayman) Limited Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman, KY1-1111 Cayman Islands 183 22 1 www.humanhealth.com.hk 01419 2,000 3 2017

4

We Health International Limited 5 2017

55 65 2 6

% ( ) 319,788 342,187-6.5% 109,567 110,358-0.7% 51,792 46,031 12.5% 481,147 498,576-3.5% 481.1 3.5% 22.4 6.5% 319.8 1.15 1.07 5.8 12.5% 51.8 45,000 50,000 7 2017

% 211,582 215,793-2.0% 40,378 42,608-5.2% 2,980 3,500-14.9% 47 125-62.4% 254,987 262,026-2.7% 7.02.7%255.0 10.4 4.4% 226.2 47.4% 47.0% % % 166,051 51.9% 179,728 52.5% 39,759 36.3% 38,469 34.9% 20,350 39.3% 18,353 39.9% 226,160 47.0% 236,550 47.4% 8

52.5% 51.9% 34.9% 36.3% 39.9% 39.3% 0.5 35.4% 0.9 1.0 185.4 16.7 9.0% 202.1 (i) 8.6 (ii) 5.2 9 2017

1.6 3.3 204.7% 4.9 12.4 4.9 39.3% 7.5 34.5% 37.3% 16.9 23.4 10.8 46.3% 12.6 4.7% 2.6% 13.5 10.0 42.5% 10

We Health International Limited 90% 10% A 11 2017

71 127 12

69 25 18 13 125 13 2017

57 78.8% 21.2% 1.83 1.96 13.9% 4.2% 14

169.1 126.5 172.8 172.3 1.0 1.0 1.0 15 2017

180 629 180 629 423 414 77 79 55 65 16

84.8 39.1 14.6 24.5 5.9 3.1 2.8 12.7 10.3 2.4 8.4 2.8 5.6 5.1 0.6 4.5 5.1 1.1 4.0 8.5 8.5 84.8 32.5 52.3 17 2017

53 20 50 Human Health Associate Limited Human Health International Limited Human Health Medical Services Limited Novel Champion Limited Novel Wiser Limited Solid Success Global Limited 18

49 (ISP) 20 39 14 10 Human Health Associate Limited 19 2017

67 08169 02727 00387 65 20

00341 00403 01888 01382 00417 00573 03600 61 35 00289 21 2017

44 303 41 50 16 22

45 (Advanced Trauma Life Support) 45 St. Mark s Hospital & Academic Institute 50 23 14 23 2017

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

A.2.1 A.2.1 25 2017

1. 2. 3. 4. 5. 26

18 24 3.10(1) 3.10(2) 3.13 27 2017

A.4.1 A.4.2 83(3) 84(1) 84(2) (3) 83(3) 28

14 29 2017

6/6 6/6 6/6 6/6 6/6 6/6 6/6 30

(a) (b) (c) (d) (e) (f) 31 2017

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

4/4 4/4 4/4 4/4 (a) (b) (c) (d) (e) (f) 33 2017

2/2 2/2 2/2 2/2 34

66 70 1,462 1,979 35 2017

571 58 www.humanhealth.com.hk 36

www. humanhealth.com.hk 45-53 11 ir@humanhealth.com.hk (852) 3971 8274 (852) 2312 2772 37 2017

78 79 1 7 17 7 17 71 73 2 3 183 22 183 22 114 10 38

127 24 174.1 7.2 61,000 50,000 140 39 2017

136 137 33 61 62 40

18 24 132 133 30 41 2017

8.10 110 112 7 8 3,000,000 2 3,000,001 6,000,000 4 6,000,001 9,000,000 2 XV (a) XV 7 8 ; (b) 352 (c) 42

( v) ( i) 252,346,286 ( ii) 69.80% 2,716,000 0.75% ( 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 600,000 288,000 Treasure Group Global Limited ( i) 1 50.00% 1 50.00% (i) Treasure Group 43 2017

(a) XV 2 3 (b) 336 ( iii) Treasure Group Global Limited (i) 252,346,286 69.80% (ii) 25,362,000 7.02% (ii) 25,362,000 7.02% (ii) 25,362,000 7.02% (ii) 25,362,000 7.02% (i) (ii) (iii) Treasure Group 50% XV 73.13% XV (a) XV 2 3 (b) 336 44

132 133 30 (i) 14A.76(1) (ii) (iii) A A 1. 2. 3. 4. (a) (b) 10,000,000 11,000,000 3,448,000 45 2017

A 1. 2. 3. 4. (a) (b) 6,780,000 7,661,000 4,899,000 Seto & Wan Dental Centre Limited Seto & Wan A 46

1. 2. 3. 4. (a) (b) 8,000,000 9,000,000 5,982,000 Seto & Wan A 47 2017

Human Health Medical Services Limited Human Health Medical Services 1. 2. 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

3000 740 14A.56 (a) (b) (c) A 14.2% 4.2% 13.9% 4.2% 5% 49 2017

(a) (b) 50

(b) (c) 30% 10% 35,000,000 9.68% (d) 1% (e) (i) (ii) (iii) 51 2017

(f) 28 1.00 (g) 10 (h) 0.01 2,740,000 2.20 2,740,000 52

(i)) 2.214 960,000 960,000 2.214 600,000 600,000 2.214 1,180,000 1,180,000 2,740,000 2,740,000 (i) (a) (b) (c) 33% 33% 34% 128 130 25 53 2017

Treasure Group 55 65 54

I. II. 25 37 III. 55 2017

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

A.2. 57 2017

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

B.1. DIY 59 2017

B.2. B.3. 60

B.4. B.5. 61 2017

B.5. B.6. 62

B.6. B.7. 63 2017

B.8. CPCE Health Conference MTR Shops 64

B.8. ERB ERB 2016-2018 65 2017

1 22 +852 2846 9888 +852 2868 4432 www.ey.com 71 139 66

31,451,000 3 17 31,964,000 3 13 67 2017

68

69 2017

70

5 481,147 498,576 (254,987) (262,026) 226,160 236,550 5 892 1,381 (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 22,668 11 3.7 8.0 71 2017

12 15,841 9,987 13,366 13 31,964 31,964 31,964 14 13,435 15,047 16,658 15 13,669 18,886 18 15,912 17,039 5,930 23 1,671 1,586 2,118 92,492 94,509 70,036 16 7,604 6,990 7,301 3,937 4,115 955 17 31,451 33,012 32,583 18 11,819 7,879 13,517 30(b) 29 22 581 15 314 19 2,039 2,037 19 170,806 170,233 111,799 227,685 224,602 166,736 20 23,663 27,209 29,242 21 29,008 19,138 25,296 49,995 30(b) 38,374 33,398 1,665 5,954 13,403 9,258 58,625 98,124 148,854 169,060 126,478 17,882 261,552 220,987 87,918 72

21 2,450 3,594 431 23 2,561 2,691 2,783 5,011 6,285 3,214 256,541 214,702 84,704 24 3,615 3,615 2,660 26 251,320 211,087 82,044 254,935 214,702 84,704 1,606 256,541 214,702 84,704 73 2017

* * * * * 2,660 58,576 (15,126) 68,889 114,999 114,999 2.1 97 (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 22,668 24 882 120,810 121,692 121,692 24 73 (73) 24 (14,362) (14,362) (14,362) 3,615 164,951 (15,029) (763) 61,928 214,702 214,702 3,615 164,951 (15,126) (763) 96,698 249,375 249,375 2.1 97 (34,770) (34,673) (34,673) 3,615 164,951 (15,029) (763) 61,928 214,702 214,702 13,469 13,469 (878) 12,591 (442) (442) (442) (442) 13,469 13,027 (878) 12,149 2.1 37,620 37,620 37,620 2,484 2,484 10 (10,845) (10,845) (10,845) 25 431 431 431 3,615 164,951 22,591 (1,205) 431 64,552 254,935 1,606 256,541 * 251,320,000 211,087,000 74

20,097 35,798 6 7,676 7,092 6 1,612 1,611 6 47 125 6 431 4,887 1,604 6 (224) 101 22 (187) 260 5 (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 32,267 437 96 (14,992) (10,942) 22,318 21,421 75 2017

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 29,526 141,266 111,799 (112) (59) 168,230 141,266 76

19 147,057 116,661 19 23,749 53,572 170,806 170,233 1,034 1,033 (3,610) (30,000) 168,230 141,266 77 2017

1. Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands 45-53 11 Treasure Group Global Limited 2 100 5,000,100 100 10,000 100 1 100 Human Health Associate Limited 2 100 2 100 78

1. Human Health Medical Services Limited 2 100 7,500,000 100 Keen Will Aesthetics Limited 2 82 1 100 1,800 100 100 100 Seto & Wan Dental Centre Limited 2 100 1 100 100 # 22,500,000 # 79 2017

2.1 Great Praise Limited We Health International Limited We Health 90 10 2.8 We Health International Limited 40.4 We Health We Health We Health We Health 80

2.1 (a) We Health 8,317 1,670 9,987 31,964 31,964 15,047 15,047 18,886 18,886 16,209 830 17,039 1,439 147 1,586 91,862 2,647 94,509 6,944 46 6,990 4,115 4,115 31,996 1,016 33,012 7,407 472 7,879 1,614 1,304 (2,896) 22 314 314 2,037 2,037 167,656 2,577 170,233 222,083 5,415 (2,896) 224,602 81 2017

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) 98,124 163,576 (37,098) 126,478 255,438 (34,451) 220,987 3,372 222 3,594 2,691 2,691 6,063 222 6,285 249,375 (34,673) 214,702 3,615 97 (97) 3,615 245,760 (34,770) 97 211,087 249,375 (34,673) 214,702 82

2.1 b) We Health 12,136 1,230 13,366 31,964 31,964 16,658 16,658 4,941 989 5,930 1,910 208 2,118 67,609 2,427 70,036 7,295 6 7,301 955 955 31,888 695 32,583 13,195 322 13,517 1,730 640 (1,789) 581 109,248 2,551 111,799 164,311 4,214 (1,789) 166,736 83 2017

2.1 b) We Health 28,365 877 29,242 24,215 1,081 25,296 49,995 49,995 33,398 33,398 2,305 1,149 (1,789) 1,665 9,258 9,258 114,138 36,505 (1,789) 148,854 50,173 (32,291) 17,882 117,782 (29,864) 87,918 431 431 2,783 2,783 2,783 431 3,214 114,999 (30,295) 84,704 2,660 97 (97) 2,660 112,339 (30,392) 97 82,044 114,999 (30,295) 84,704 84

2.1 c) We Health 480,258 19,019 (701) 498,576 (252,210) (10,517) 701 (262,026) 228,048 8,502 236,550 2,865 141 (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) 22,668 85 2017

2.2 (a) (b) (c) 86

2.2 (i) (ii) (iii) (i) (ii) (iii) 2.3 10 12 28 11 14 1 16 38 16 41 27 87 2017

2.4 7 1 12 1 10 28 4 40 2 2 2 4 4 9 2 22 2 23 3 9 2 15 2 15 15 2 16 3 5 1 2 3 4 5 9 39 9 9 9 88

2.4 10 28 10 28 10 28 15 15 15 15 15 15 15 16 17 4 15 27 40 16 17 17 16 16 89 2017

2.4 7 2.5 5 90

2.5 91 2017

2.5 92

2.5 (a) (i) (ii) (iii) (b) (i) (ii) (iii) (iv) (v) (vi) (a) (vii) (a)(i) (viii) 93 2017

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

2.5 12 10 95 2017

2.5 (a) (b) 96

2.5 97 2017

2.5 98

2.5 99 2017

2.5 100

2.5 (a) (b) 101 2017

2.5 102

3. 103 2017

3. 31,964,000 31,964,000 13 31,451,000 33,012,000 17 7,604,000 6,990,000 16 104

4. (a) (b) (c) 105 2017

4. 319,788 342,187 109,567 110,358 51,792 46,031 481,147 498,576 3,076 3,583 3,920 5,593 9 12 7,005 9,188 488,152 507,764 (7,005) (9,188) 481,147 498,576 70,877 87,453 2,843 7,284 3,855 1,756 77,575 96,493 437 96 138 120 2 9 (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 23,431 181,777 144,902 50,826 47,855 47,155 42,048 279,758 234,805 (29,499) (30,045) 69,918 114,351 320,177 319,111 106

4. 39,341 50,330 15,606 51,445 23,849 22,476 78,796 124,251 (29,499) (30,045) 14,339 10,203 63,636 104,409 1,293 1,651 3,493 2,651 1,812 2,249 6,598 6,551 737 737 347 346 528 528 1,612 1,611 # 2,297 298 7,261 1,484 1,502 1,167 11,060 2,949 # 10% 107 2017

5. 481,147 498,576 437 96 138 120 685 304 317 176 892 1,381 108

6. 40,378 42,608 211,582 215,793 2,980 3,500 12 7,676 7,092 * 14 1,612 1,611 (224) 101 63,945 58,764 1,494 1,875 ** 15,159 7 90,943 82,583 431 3,933 3,693 95,307 86,276 # 47 125 * ** # 109 2017

7. 383(1)(a) (b) (c) (f) 2 540 135 7,680 6,535 657 980 246 72 72 8,655 7,587 9,195 7,722 (a) 180 45 180 45 180 45 540 135 110

7. (b) * 2,160 185 18 2,363 2,160 185 18 2,363 1,920 164 151 18 2,253 1,440 123 95 18 1,676 7,680 657 246 72 8,655 1,890 18 1,908 1,890 18 1,908 1,560 600 18 2,178 1,195 380 18 1,593 6,535 980 72 7,587 * 111 2017

8. 7 1,000 856 168 18 18 1,018 1,042 1,000,000 1,000,001 2,000,000 1 1 1 1 112

9. 16.5% 16.5% 7,915 10,744 (194) 1,183 23 (215) 440 7,506 12,367 20,097 35,798 16.5% 3,316 5,907 (194) 1,183 (72) (17) 762 3,022 2,786 1,078 (81) 806 265 102 1,011 37.3% 34.5% 7,506 12,368 113 2017

10. 2 3 7,230 10,845 11. 13,469,000 23,431,000 361,502,000 294,616,508 114

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 5,391 709 98 2,194 9,987 1,595 5,391 709 98 2,194 9,987 2,294 3,819 126 7,326 13,565 (8) (27) (35) (1,255) (3,040) (360) (98) (2,923) (7,676) 2,626 6,143 475 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 6,143 475 6,597 15,841 115 2017

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 1,141 264 3,178 13,366 1,750 7,033 1,141 264 3,178 13,366 754 1,383 40 1,637 3,814 (5) (19) (5) (72) (101) (904) (3,006) (467) (166) (2,549) (7,092) 1,595 5,391 709 98 2,194 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 5,391 709 98 2,194 9,987 116

13. 31,964 31,964 5,897 5,897 2,774 2,774 23,293 23,293 31,964 31,964 15.5% 16.8% 2% 117 2017

13. 15.5% 16.8% 2% 14.5% 14.7% 2% 118

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 15,047 119 2017

15. 13,669 18,886 314,000 50% 50% 50 40* 50 35,000,000 * 120

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 18,886 233 80 56 (690) (9,774) (3,207) 16. 7,604 6,990 121 2017

17. 31,451 33,012 1 6 70 2 25,122 23,930 2 4 4,605 6,227 4 6 1,378 2,610 6 346 245 31,451 33,012 122

17. 22,800 18,543 1 3,360 6,285 1 3 2,956 4,354 3 2,335 3,830 31,451 33,012 18. 2,461 1,889 25,257 22,685 13 344 27,731 24,918 (15,912) (17,039) 11,819 7,879 123 2017

19. 147,057 116,661 25,788 55,609 172,845 172,270 (2,039) (2,037) 170,806 170,233 4,713,000 1,245,000 20. 1 21,482 23,786 1 3 2,171 3,203 3 10 220 23,663 27,209 60 124

21. 17,802 13,145 8,667 5,201 22 4,989 4,386 31,458 22,732 (2,450) (3,594) 29,008 19,138 22. 4,386 851 (187) (61) 4,989 125 2017

23. 34 2,749 2,783 9 174 (266) (92) 208 2,483 2,691 9 136 (266) (130) 344 2,217 2,561 2,118 9 (532) 1,586 9 85 1,671 62,207,000 45,321,000 126

24. 361,502,000 361,502,000 0.01 3,615 3,615 100,000,000 10,000,000,000 0.01 266,000,000 2,660 58,576 61,236 a 76,680,000 767 105,052 105,819 b 7,320,000 73 (73) c 11,502,000 115 15,758 15,873 (14,362) (14,362) 361,502,000 3,615 164,951 168,566 (a) (b) (c) 76,680,000 0.01 1.38 767,000 105,052,000 7,320,000 0.01 73,200 11,502,000 0.01 1.38 115,000 15,758,000 127 2017

25. 10% 1% 12 0.1% 5,000,000 1 28 10 (i) (ii) (iii) 128

25. 2.214 2,740 2.214 2,740 * 904 2.214 904 2.214 932 2.214 2,740 * 2,251,000 431,000 129 2017

25. 2.19 2.214 6 1.25% 0.00% 38% 2.80 2.20 0.8236 0.8184 2,740,000 2,740,000 27,000 8,290,000 2,740,000 0.8% 130

26. 74 27. (a) (b) 851,000 287,000 2,456,000 28. 57,792 49,876 33,955 46,630 91,747 96,506 29. 28 180 629 180 629 131 2017

30. (a) (1) (i) 138 120 Maxland Limited (2) (ii) 3,050 3,564 (3) (iii) 44,163 47,512 Prime Asia Limited (4) (iv) 12 15 (i) (ii) 308,000 297,000 We Health Maxland Limited 960,000 320,000 (iii) (iv) (1) (2) (3) (4) 132

30. (b) (i) 29 20 Prime Asia Limited (ii) 2 29 22 (iii) 38,374 (i) (ii) (iii) We Health (c) 8,337 7,515 246 72 72 8,655 7,587 7 (a) (i) (ii) (iv) (iii) A 133 2017

31. 25,270 23,029 31,451 33,012 314 29 22 2,039 2,037 170,806 170,233 229,595 228,647 3,950 4,009 23,663 27,209 38,374 27,613 69,592 134

32. 15,912 15,912 17,039 17,039 135 2017

33. 17 3 3 12 3,950 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 69,592 136

33. 23,663 27,209 31,458 22,732 38,374 (172,845) (172,270) (117,724) (83,955) 254,935 214,702 137,211 130,747 137 2017

34. 99 99 204 667 125,182 64,621 15,000 40,000 38,137 77,847 178,523 183,135 814 879 280 814 1,159 177,709 181,976 177,808 182,075 3,615 3,615 174,193 178,460 177,808 182,075 138

34. 58,576 99 (7,468) 51,207 20,878 20,878 105,052 105,052 15,758 15,758 (14,362) (14,362) (73) (73) 164,951 99 13,410 178,460 6,147 6,147 (10,845) (10,845) 431 431 164,951 99 431 8,712 174,193 35. 2.1 36. 139 2017

333,933 365,246 429,538 498,576 481,147 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 12,591 142,267 154,130 231,920 319,111 320,177 (48,496) (56,082) (116,921) (104,409) (63,636) (8,162) (9,744) (1,606) 85,609 88,304 114,999 214,702 254,935 1. 140