Town Health International Medical Group Limited 康健國際醫療集團有限公司 Town Health International Medical Group Limited 康健國際醫療集團有限公司 於開曼群島註冊成立及於百慕達存續之有限公司 股份代號 : 3886 年 報 Annual Report 2015 年報 2015 Town Health International Medical Group Limited 康健國際醫療集團有限公司 (Incorporated in the Cayman Islands and continued in Bermuda with limited liability) (Stock Code : 3886) ANNUAL REPORT 2015
2 3 5 19 27 45 54 56 58 60 62 64 165 166
CPA, FCCA 1 2 1 1 1 2 1 1 2 3 1 1 1 1. 2. 3. CPA, FCCA Canon s Court 22 Victoria Street Hamilton HM12 Bermuda 10 12 6 Appleby Management (Bermuda) Ltd. Canon s Court 22 Victoria Street Hamilton HM12 Bermuda 183 22 www.townhealth.com 2015 2
2020 6.5% 7.0%6.2 6.7 Dr. Vio & Partners LimitedDr. Vio (O2O) One Pass 3 2015
1,000 O2O 2015 4
127.05%1,122,933,000494,579,000 260,866,00080,889,000 (i)dr. Vio & Partners LimitedDr. Vio (ii) (iii)(iv) Dr. Vio 49% 327,765,000 51,077,000 344,556,000 5 2015
26 Dr. Vio68 500 120484 311 6041 719491 169 59 371 311 60 41 72 28 25 1 1 17 484 2015 6
89 52 37 10 21 5 14 1 1 120 1,122,933,000 127.05% 23.0% Dr. Vio 7 2015
1177 2015 8
989 10 14 7 447,868,000 387,522,000 39.88%78.35% 37 37Dr. Vio Dr. VioDr. Vio Dr. Vio Dr. Vio Dr. Vio Dr. VioDr. Vio O2OOne Pass Dr. Vio Dr. VioDr. Vio Dr. Vio Dr. Vio Dr. Vio 9 2015
O2OOne Pass (O2O) One Pass One Pass One Pass One Pass One Pass One Pass O2OOne Pass One Pass O2OOne Pass One Pass 10 2015 10
1,000 50 10 60,000 1,250 300200500 40,000400,000 (i)(ii) (iii)(iv) 11 2015
49% 6108 4136 31 17962 117 22 800 2015 12
1,826,679,000 1,078,558,000 327,765,000 51,077,000 13 2015
Dr. Vio Dr. Vio Dr. Vio (i) (ii) (iii) Dr. Vio O2O One Pass One Pass One Pass One Pass One Pass One Pass+ One PassO2O 2015 14
30 Dr. Vio 15 2015
(i) (ii) (iii)(iv) O2O 2015 16
One Pass 1,826,679,000 1,078,558,000 21,887,000 62,913,000 1,056,000 41,030,000 2,054,216,000 1,244,086,000 4.234.54 0.48%2.97% 17 2015
4,530,792,000 2,115,466,000 1,402905 650,177,000 287,999,000 114,093,000146,000,000 204,328,000 1,380,835,000 2015 18
2015-2016 Broad Idea International Limited XV2 3 19 2015
CFAUniversitas 21 Global 1019 566 1063 653 State Gleska University of California 2011 XV2 3Deco City Limited Promised Return Limited 100% Promised Return Limited 37.79% 2015 20
6108 17.26% Newport University 78Broad Idea International Limited XV2 3 21 2015
2628 40 40 CNBC 2015 22
1880 22881498 8351 23 2015
1177 2015 24
W.T.T. Investment Limited Dr. Vio & Partners LimitedVio MRCP (UK) FLMI Vio 25 2015
2015 26
53 24 25 (O2O)One Pass 27 2015
5657 0.98 0.33 18322 166 1,727,000 2015 28
43 44 45 4,669,000 18165 19 Broad Idea International Limited (i)459,183,6730.98 (ii)374,999,999 0.01 1.2 440,000,000 880,000,000(i) 650,000,000 (ii) 150,000,000 (iii) 80,000,000 1.16365,327,586 29 2015
(a) 1,000 (b) (c) (d) (e) (f) (g) (h) 2015 30
(i) (j) (k) (l) (i) 50% (ii) (iii) 1,785,098,644 1,785,098,644 0.98 23.9% (a) 31 2015
(b) (c) (d) Broad Idea International Limited (e) (f) (i) (ii) (iii) 2015 32
(iv) (v) (a) (b) 1,746,000,000(i) 1,500,000,000 (1)(2) (3)(4) (ii) 150,000,000 (iii) 96,000,000 (i) 244,000,000(1)189,000,000 49% (2) 55,000,000 (ii) 14,000,000One Pass (iii) 62,000,000 (iv) 40 41 33 2015
606152 1 21 (i) (ii) (iii) 30% 2015 34
91,119,4710.01 1.66% 14,103,000 77,016,4711.41% 1% 26,672,000 125,500,000 42 35 2015
99A.4.2 102(B) 16 31 16 65,000100,000380,000226,000120,000 13.51B(1) 3.13 2015 36
XV 352 1 1,418,576,764 2 902,051,473 3 2,320,628,237 31.07% 1,418,576,764 902,051,473 2,320,628,237 31.07% 2 3 375,503,586 4 375,503,586 5.03% 1. 7,469,631,786 2. Broad Idea International LimitedBroad Idea XV Broad Idea 50.1% 49.9%Broad Idea1,418,576,764 Broad Idea 3. Broad Idea Broad Idea 50.1% 49.9% XV Broad Idea902,051,473 Broad Idea Broad Idea 4. (i)365,327,586(ii)promised Return Limited10,176,000 Promised Return Limited 37.79%Promised Return Limited Deco City Limited Deco City Limited 50% XVPromised Return Limited375,503,586 XV 37 2015
336 1 Broad Idea2 1,418,576,764 902,051,473 3 2,320,628,237 31.07% 1,785,098,644 1,785,098,644 23.90% 357,142,857 291,666,666 648,809,523 8.69% 4 5 259,740,260 212,121,212 471,861,472 6.32% 4 5 1. 7,469,631,786 2. Broad Idea 50.1% 49.9% 3. Broad Idea Broad Idea 50.1% 49.9% XV Broad Idea902,051,473 Broad Idea Broad Idea 4. 357,142,857 (i) 259,740,260(ii) 97,402,597XV 357,142,857 5. 291,666,666(i) 212,121,212(ii) 79,545,454 XV 291,666,666 2015 38
336 8% 22% 21% 57% 5% 8.10 0.981,785,098,644 Broad Idea50.1% 49.9% Broad Idea 15 Broad Idea1.20 Broad IdeaBroad Idea 29.90% 1,749,397,000 39 2015
4553 (i) (ii) (iii) 2015 40
(i) 22 24 26 28 (a) 519,985 (b) 598,385 50 50A (a) 15,860 (b) 38,620 40 42 44 46 48 50 (a) 659,967.50 (b) 759,967.50 58 558,140 3 150,000 41 2015
(ii) 36-5011 193,474.40 (iii) 7 414,300 30% A 30,000,000 30,800,000 25,600,000 2015 42
(i) (ii) (iii) (iv) 3000 740 (i)(ii) (iii) Broad Idea 50.1% 49.9% 1,335,243,431 24.38%83,333,333 A 51(i) (ii) 14A.76(1) 51A A A 43 2015
42 2015 44
45 2015
A.6.5 3.10 3.13 2015 46
B.1.2(c)(ii) 47 2015
2015 48
49 2015
2/3 7/7 3/3 7/7 3/3 6/7 2/3 7/7 1 1/3 7/7 1/1 1/1 2 3/3 6/6 3 3/3 6/7 1/1 1/3 7/7 4 4/4 5 0/1 4 4/4 6 1/3 2/3 1/1 1/1 1/1 3/3 7/7 3/3 2/2 2/2 7 3/3 6/6 2/2 2/2 2/2 4 3/3 7/7 3/3 2/2 2/2 8 4/4 2/2 1/1 8 4/4 2/2 1/1 1/1 9 1/1 1/1 2015 50
1. 2. 3. 4. 5. 6. 7. 8. 9. 5455 3,413,000 139,000 51 2015
www.townhealth.com 1. 10 12 6 21 2. 3. 4. 5. 2015 52
6. 10-126 7. (i)(ii) (i) (ii) 1. www.tricoris.com is-enquiries@hk.tricorglobal.com (852) 2980 133318322 2. info@townhealth.com (852) 2210 2722 10 126(852) 2699 8266 53 2015
56164 90 2015 54
55 2015
7 1,122,933 494,579 (643,118) (334,005) 479,815 160,574 9 101,883 37,768 (520,413) (235,987) 10 186,392 20,032 11 (10,555) (7,586) 20,683 44,259 16,462 274,267 19,060 14 (13,401) 61,829 15 260,866 80,889 (6,703) (823) (4,570) (882) (1,636) (741) (12,909) (2,446) 247,957 78,443 2015 56
254,803 84,612 6,063 (3,723) 260,866 80,889 243,094 82,318 4,863 (3,875) 247,957 78,443 17 3.81 1.84 3.63 1.83 57 2015
18 457,760 285,085 19 233,317 193,533 20 9,902 11,924 21 138,000 22 375,891 200,202 23 492,428 236,099 24 140,487 251,580 25 257,110 26 318,861 43,596 68,820 6,555 59,666 39 724 2,552,966 1,228,574 27 20,600 16,298 28 210,642 147,608 26 30,000 29 522,459 278,027 20 7,989 39,853 30 38,060 8,904 31 20 32 13,300 1,348 33 1,107 6,216 873 13,460 34 1,826,679 1,078,558 2,690,532 1,571,469 35 24,368 2,690,532 1,595,837 36 437,444 125,224 31 6 30 28 73 32 313 33 30,514 22,361 37 21,887 62,913 38 121,919 116,533 24,211 17,082 636,316 344,192 35 7,559 636,316 351,751 2,054,216 1,244,086 4,607,182 2,472,660 2015 58
39 14,300 12,542 4,592,882 2,460,118 40 74,696 51,104 41 2,917 3,750 4,453,179 2,060,612 4,530,792 2,115,466 62,090 344,652 4,592,882 2,460,118 56164 59 2015
i ii iii iv 9,169 512,573 9,020 10,033 62,677 14,383 33,609 5,062 219,875 332,765 1,209,166 284,311 1,493,477 84,612 84,612 (3,723) 80,889 (2,294) (2,294) (152) (2,446) (2,294) 84,612 82,318 (3,875) 78,443 36,678 (36,678) 665 42,162 (10,713) 32,114 32,114 4,592 445,408 450,000 450,000 3,750 446,250 450,000 450,000 8,480 8,480 44 24,740 24,740 6 6 (20,770) (20,770) (20,770) (50,432) (50,432) (88,940) (139,372) (36,930) (36,930) 119,930 83,000 51,104 3,750 1,425,623 9,020 10,033 62,677 (22,547) 33,609 2,768 209,162 330,267 2,115,466 344,652 2,460,118 254,803 254,803 6,063 260,866 3,720 (15,429) (11,709) (1,200) (12,909) 3,720 (15,429) 254,803 243,094 4,863 247,957 1,255 30,310 (209,162) 204,269 26,672 26,672 17,851 1,731,546 1,749,397 1,749,397 (1,347) (1,347) (1,347) 833 (833) 44 3,653 442,047 445,700 2,612 448,312 22,547 (22,547) (288,112) (288,112) (48,190) (48,190) (1,925) (50,115) 74,696 2,917 3,628,179 9,020 10,033 62,677 33,609 3,720 (12,661) 718,602 4,530,792 62,090 4,592,882 2015 60
(i) (ii) 350,000Town Health (BVI) Limited 10,383,000 (iii) (iv) (a) Million Worldwide Investment LimitedMillion Worldwide Million Worldwide 14,814,000 (b) Asset Management International Limited 17431,000 (c) 20836,930,000 Million Worldwide 61 2015
274,267 19,060 (70,764) (19,143) (7,699) (2,332) (51) (2,363) (1,636) (741) 8,322 3,500 45,499 47,460 (98,455) (71,558) 41,693 40,000 2,511 27,000 (27,000) 3,174 2,699 5,109 (22,835) 9,239 4,782 1,664 (2,109) 65,798 183 39 (4,669) (4,605) (20,683) (44,259) (16,462) 10,555 7,586 (1,741) (14,826) 5,588 (230) (180,132) 3,723 (1,220) 32,031 (18,093) (4,237) 603 (267,582) (18,688) (20) (6) (8) (145,977) 247,523 (1,092) 164,097 (386,883) 375,434 (19,895) (4,204) (406,778) 371,230 2015 62
1,498,353 256,671 (13,460) 117,000 5,360 37,088 70,764 19,143 17,794 6,932 13,202 503 7,139 45 (2,236) 5,879 330,440 7,699 2,332 (29,201) 2,153 (13,303) 436 43 (40,457) 44 79,231 (406,479) (244,470) (3,000) (2,947) (1,491,467) (145,780) (57,584) (83,171) (322,580) (11,973) (191,026) (55,710) (6,555) (59,666) (4,044) (528,922) (178,068) 410,000 11,503,779 1,749,397 450,000 450,000 115,000 83,000 26,672 32,114 7,046 16,827 8,480 (451,026) (11,804,683) (50,115) (139,372) (1,347) (20,770) (8,892) (4,739) 1,681,735 689,636 746,035 882,798 1,083,516 201,249 (2,872) (531) 47 1,826,679 1,083,516 63 2015
1. 53 24 25 2. 19 2015 64
2. 2 (i)(ii) 2 3 9 39 3 8 (i) (ii) 1313 39 9 16 38 65 2015
2. 24 3 13 39 9 32 4040 3 (a) 40 (b) 3 2015 66
2. 9 1 15 1 11 2 1 2 16 2 38 16 2 41 10 2 28 10 2 12 28 2 1 2 9 9 9 9 a)b) 67 2015
2. 9 9 39 9 9 39 9 39 2015 68
2. 9 39 9 9 15 15 15 1811 15 15 15 15 15 15 69 2015
2. 16 38 16 38 (a) (b) 16 38 10 28 1028 10 28 2015 70
2. 5 5 5 7 19 3. 71 2015
3. 622 2 17 236 2015 72
3. 73 2015
3. (i) (ii) 39 2015 74
3. 12 19 2 5 75 2015
3. 2015 76
3. 39 36 36 77 2015
3. 39 2015 78
3. 79 2015
3. 2015 80
3. 81 2015
3. 2015 82
3. 83 2015
3. 2015 84
3. 85 2015
3. (i)3 (ii)(iii) 2015 86
3. 6c (a)(b) (c) 87 2015
3. 2015 88
3. 89 2015
3. 2015 90
3. 42 91 2015
4. 3 2015 92
4. 140,487,000 35,096,000251,580,000 257,110,000 247,108,000375,891,000 492,428,000 207,108,000200,202,000236,099,000 93 2015
4. 33,559,00017,891,000 6,559,00051,777,000 2,708,000 133,865,000 2,197,000 65,912,000 9,239,000 4,782,000 2015 94
5. 6. 6a. 522,459 278,027 348,861 43,596 2,200,764 1,252,953 282,603 270,700 6b. 95 2015
6. 6b. (i) 37 5050 5050 91,000 263,000 2015 96
6. 6b. (ii) 10%10% 52,246,00027,803,000 97 2015
6. 6b. 46%44% 15%14% 120,024,000 2,787,000138,000,000 45,039,0002,846,000 53% 43% 2015 98
6. 6b. 1 1 3 31 1 5 5 107,942 107,942 107,942 30,514 30,514 30,514 28 28 28 313 313 313 2.45% 21,887 21,887 21,887 10% 8,050 32,200 123,050 163,300 121,919 52,742 107,942 8,050 32,200 123,050 323,984 282,603 1 1 3 31 1 5 5 68,814 68,814 68,814 22,361 22,361 22,361 73 73 73 6 6 6 2.47% 62,913 62,913 62,913 10% 8,050 32,200 131,100 171,350 116,533 85,353 68,814 8,050 32,200 131,100 325,517 270,700 99 2015
6. 6b. 21,887,000 62,913,000 26,798,000 68,475,000 6c. 1. 522,459,000 278,027,000 2. 8,489,000 8,479,000 2015 100
7. 447,868 387,522 363,702 87,874 294,024 17,339 19,183 1,122,933 494,579 8. 8 101 2015
8. 447,868 363,702 294,024 17,339 1,122,933 12,318 5,659 (17,977) 460,186 363,702 294,024 22,998 (17,977) 1,122,933 39,465 33,290 15,378 327,765 415,898 18,595 (10,555) 10,609 (75,809) (84,471) 274,267 2015 102
8. 387,522 87,874 19,183 494,579 1,446 6,028 (7,474) 388,968 87,874 25,211 (7,474) 494,579 44,059 9,920 51,077 105,056 10,308 (7,586) 39,257 (36,917) (91,058) 19,060 3 103 2015
8. 21,176 1,427 10,451 10,685 43,739 1,760 45,499 7,251 1,071 8,322 8,322 27,000 27,000 3,137 37 3,174 3,174 5,109 5,109 4,669 4,669 4,669 7 5 12 171 183 30,294 2,717 30,715 530 64,256 10,449 74,705 2015 104
8. 22,201 296 24,418 46,915 545 47,460 3,500 3,500 3,500 27,000 27,000 2,674 25 2,699 2,699 22,835 22,835 22,835 4,605 4,605 4,605 59 59 (20) 39 18,496 2,482 62,801 83,779 1,117 84,896 105 2015
8. 82,451,000 78,830,000 257,110,000 10% 9. 70,764 19,143 4,825 5,985 7,699 2,332 3,265 2,003 15,330 8,305 101,883 37,768 2015 106
10. 273,792 19,893 45 (5,588) 230 24 51 2,363 1,741 14,826 18 4,669 4,605 38 (3,723) 1,220 1,636 741 22 (40,000) (2,511) (3,174) (2,699) (5,109) 22,835 (27,000) 27,000 26 (9,239) (4,782) 768 (1,664) 1,341 24 (65,798) 186,392 20,032 98,455,00071,558,000 4,795,0009,972,000 41,693,000 19,597,0007,602,000 100,534,00043,575,000 11. 286 4,738 556 94 9,713 2,754 10,555 7,586 107 2015
12. 754 63 18 835 15,600 1,300 18 16,918 4,517 367 18 4,902 2,580 151 18 2,749 120 120 1,369 114 18 1,501 416 138 12 566 120 25,236 2,133 102 27,591 120 120 120 120 70 70 70 70 40 40 40 40 81 81 541 541 661 25,236 2,133 102 28,132 2015 108
12. 720 60 17 797 12,480 3,540 17 16,037 2,457 205 17 2,679 624 190 17 831 1,750 9 1,759 1,292 108 17 1,417 19,323 4,103 94 23,520 80 80 100 100 110 110 290 290 290 19,323 4,103 94 23,810 109 2015
13. 12 5,188 12,580 6,825 3,645 54 64 12,067 16,289 2,500,0013,000,000 1 3,000,0013,500,000 1 3,500,0014,000,000 1 4,000,0014,500,000 1 1 4,500,0015,000,000 1 5,000,0015,500,000 1 3 4 2015 110
14. 17,357 8,967 (2,792) (69,104) 14,565 (60,137) 39 (1,164) (1,692) 13,401 (61,829) 16.5% 69,079,000 274,267 19,060 16.5% 16.5% 45,254 3,145 25,459 38,159 (51,440) (46,314) 10,281 23,639 (3,413) (7,303) (2,716) (7,232) (4,050) (2,792) (69,105) 13,401 (61,829) 111 2015
15. 12 28,132 23,810 611,146 260,678 10,899 3,511 650,177 287,999 3,413 2,592 131,916 97,761 45,499 47,460 183 39 8,322 3,500 3,445 19,783 17,339 19,183 (2,092) (2,279) 15,247 16,904 2015 112
16. 0.33 5.5 24,650 50,432 0.72 23,540 48,190 50,432 0.98 17. 254,803 84,612 6,684,669,870 4,637,091,290 5,853,883 22,472,045 323,858,447 2,054,795 7,014,382,200 4,661,618,130 113 2015
18. 448,405 45 (167,925) 4,605 285,085 45 (50,900) 4,669 191,026 43 41,400 (13,520) 457,760 (Institute of Valuers of Hong Kong) 2015 114
18. 240 457,520 457,760 63,685 221,400 285,085 4,806 4,656 (a) (b) 3.2% 3.4% 115 2015
18. 244,628 239,669 (a) (b) 5.0% 5.3% 15,914 16,045 33,333 38,926 17,615 29,600,000 29,000,000 2015 116
19. 86,012 137,056 7,682 5,885 72,189 308,824 62,437 2,092 59 1,098 17,485 83,171 44 106 61 1,558 1,725 (221) (53) (12) (388) (674) (19,995) (1,342) (515) (16,600) (38,452) 45 (1,439) (4) (1,443) 35 (1,666) (292) (280) (11,329) (13,567) 148,449 117,372 6,115 4,737 62,911 339,584 20,373 926 940 28,790 51,029 43 6 6 44 4,529 65 19,076 23,670 (639) (142) (38) (2,693) (3,512) 13,520 13,520 (735) (125) (1,164) (4,640) (6,664) 45 (10) (10) 161,969 140,896 6,839 4,475 103,444 417,623 17,061 97,731 3,354 3,074 15,688 136,908 4,416 23,387 2,620 1,135 15,902 47,460 (93) (35) (9) (107) (244) (13,549) (1,340) (515) (15,870) (31,274) 45 (1,151) (2) (1,153) 35 (1,528) (284) (144) (3,690) (5,646) 21,477 105,948 4,315 2,390 11,921 146,051 7,095 12,191 1,313 943 23,957 45,499 (364) (111) (23) (766) (1,264) (718) (121) (640) (4,499) (5,978) 45 (2) (2) 28,572 117,055 5,396 2,670 30,613 184,306 133,397 23,841 1,443 1,805 72,831 233,317 126,972 11,424 1,800 2,347 50,990 193,533 117 2015
19. 5% 25% 20% 20% 10 33 1 /3% 20. 17,891 51,777 9,902 11,924 7,989 39,853 17,891 51,777 1241 20 2015 118
20. 33,559,000 6,559,000 3,000,000 30,000,000 27,000,000 27,000,000 21. 138,000 3 119 2015
22. 222,416 44 195,536 45 (187) 35 (10,455) 407,310 4,044 44 211,645 622,999 207,295 2,511 45 (187) 35 (2,511) 207,108 40,000 247,108 375,891 200,202 2015 120
22. A 5,166 4,666 3,544 8,710 4,666 B C Dr. Vio & Partners LimitedDr. Vio 195,536 195,536 D 171,645 375,891 200,202 121 2015
22. A 0%-8% 25% 0%-12% 25% 14.85% 14.82% 15% 14.82% 2015 122
22. B 14.85%15% C C 17.08%16.59% 8%8% D D 16.72% 6% 40,000,000 123 2015
23. 72,512 167,087 239,599 72,512 167,087 239,599 10,708 253,943 264,651 83,220 421,030 504,250 3,500 3,500 3,500 3,500 8,322 8,322 11,822 11,822 71,398 421,030 492,428 69,012 167,087 236,099 Dr. Vio 44 10 2015 124
23. 24. 141,246 272,230 (1,364) 11,918 605 2,528 (35,096) 140,487 251,580 23,116,000 21,178,000 19,339,000 168,182,0002,900,000 18,649,000 16.7% 25.1% 125 2015
24. 31.2%26% 25.07%21.16% 2,363,000741,000 Extrad Assets LimitedExtrad Assets Extrad Assets Extrad Assets 8.7% 11% 50,798,00015,000,000 Luck Key Investment LimitedLuck Key 11,882,000 Ever Full Harvest LimitedEver Full Luck KeyLuck Key 28%Ever Full Luck KeyLuck Key 7% 315,726,000 177,259,000 2015 126
24. 26% 17.26% 51,0001,636,000 21.16% 25% Extrad Assets 50% 50% 50% 50% 17.26%* 26%* 25% 25% Luck Key 35% 20% * 26%17.26% 31.2%26.0% 127 2015
24. (a) 245,217 294,486 271,355 35,248 (32,191) (21,559) (6,718) (4,984) 252,985 206,928 14,804 29,681 (6,535) (4,542) 8,269 25,139 2015 128
24. (a) 477,663 303,191 17.26% 26.00% 82,445 78,830 (b) Extrad Assets 104 104 17,664 15,376 (12) (12) 8,289 4,641 3,000 2,000 129 2015
24. (b) Extrad Assets Extrad Assets 17,756 15,468 Extrad Assets 50% 50% Extrad Assets 8,878 7,734 32,932 32,932 (15,000) (15,000) Extrad Assets 26,810 25,666 (c) Luck Key 61,239 31,386 31,971 2015 130
24. (c) Luck Key 2,517 9,918 Luck Key 60,654 243 60,897 35% Luck Key 21,314 131 2015
24. 2,517 5,002 9,918 12,443 (13,257) (13,257) 2015 132
25. 151,280,000 189,100,000 49% 49% 163,175,000 24,500,00030,870,000 49% 30,000,00036,000,000 42,000,00037,200,00044,640,00052,080,000 49% 5,080,0002,489,000 244,470 16,462 (3,822) 257,110 49% 40% 133 2015
25. 140,087 70,612 (18,994) 130,877 33,597 191,705 49% 93,935 163,175 257,110 2015 134
26. 8,489 8,479 i 160,372 35,117 ii 180,000 348,861 43,596 (30,000) 318,861 43,596 i. 70% 79% 9,239,000 4,782,000 10 ii. 9 27. 18,161 14,131 1,253 1,302 1,186 865 20,600 16,298 135 2015
28. 136,573 68,109 (2,708) (2,197) 133,865 65,912 54,952 31,915 18,382 46,454 3,443 3,327 210,642 147,608 180240 60180 15060 240 060 116,877 56,312 61120 6,330 6,114 121180 10,612 3,444 181240 46 42 133,865 65,912 365365 2015 136
28. 2,197 2,071 3,174 2,699 (2,663) (2,573) 2,708 2,197 29. 522,459 278,027 30. 60 4,557,000 4,557,000 137 2015
31. 20 (6) 19,720 16,620 32. 1,664,000 33. 34. 0.010.25 0.010.25 2015 138
35. Town Health (BVI) LimitedTown Health BVI Luck KeyTown Health BVILuck KeyEver Full Town Health BVI70%Ever Full4,570 Luck Key Luck Key 28% Ever Full Ever Full 7,921 7,944 866 2,679 4,958 24,368 309 6,200 374 676 7,559 Ever Full45 139 2015
36. 47,712 29,044 53,403 31,554 6,827 3,910 250,969 4,306 78,533 56,410 437,444 125,224 060 41,290 28,975 61120 2,784 69 120 3,638 47,712 29,044 60120 2015 140
37. 40,000 21,887 22,913 21,887 62,913 1,056 41,030 1,082 1,057 1,109 1,082 1,137 1,109 1,165 1,137 16,338 17,498 21,887 62,913 (1,056) (41,030) (20,831) (21,883) 2 2.25 2.1 2.25 141 2015
38. 115,000,00010 99,800,00015,200,000 14 6 10 115,000 2,753 (1,220) 116,533 9,713 (8,050) 3,723 121,919 Hull-White 2015 142
39. 3,361 (33) (265) 3,063 (1,692) (1,692) 44 11,964 11,964 45 (117) (117) (676) (676) 12,840 (33) (265) 12,542 (1,164) (1,164) 43 438 438 44 2,620 (724) 1,896 45 (136) (136) 14,598 (757) (265) 13,576 1,094,831,000 1,056,450,000 4,588,000 200,000 1,090,243,000 1,056,250,000 1,606,000 1,606,000265,000 265,000 143 2015
40. 0.01 30,000,000,000 300,000 916,937,710 9,169 i 3,667,750,840 36,678 ii 66,500,000 665 iii 459,183,673 4,592 5,110,372,223 51,104 iv 365,327,586 3,653 v 1,785,098,644 17,851 vi 125,500,000 1,255 83,333,333 833 7,469,631,786 74,696 i. 14 ii. 21,500,00045,000,000 0.21280.612 66,500,0000.01 32,114,000 iii. 0.98 Broad Idea International Limited459,183,673 450,000,000 iv. 100%365,327,586 2015 144
40. v. 0.98 1,785,098,6441,749,397,000 vi. 120,500,0005,000,000 0.21280.206 125,500,0000.01 26,672,000 41. 0.01 375,000,000 3,750 374,999,999 3,750 (83,333,333) (833) 291,666,666 2,917 1.2 Broad Idea International Limited374,999,999 83,333,333 145 2015
42. 1 21 (i) (ii) (iii) 30% 1% 2015 146
42. 1.03 0.2060 1,000,000 4,000,000 5,000,000 (5,000,000) 1.064 0.2128 28,400,000 113,600,000 (21,500,000) 120,500,000 (120,500,000) 1.51 0.5020 0.49 0.0980 3.06 0.6180 9,000,000 36,000,000 (45,000,000) 38,400,000 153,600,000 (66,500,000) 125,500,000 (125,500,000) 38,400,000 125,500,000 1.53 0.2125 3.06 3.06 97.35% 2.3469 0.00% 1 0.2% 1.0973 147 2015
42. 43. Achieved Success Company LimitedAchieved Success Achieved Success 42,000,000 Achieved Success 6 41,400 39 1,543 (473) (38,091) (77) (438) 3,909 2015 148
43. 42,000 (1,543) 40,457 44. (a) 445,700,000 21,201 264,651 724 44,949 138,000 76,656 (303,003) (6,503) (2,620) 234,055 445,700 445,700 (234,055) 211,645 149 2015
44. (a) 76,656 76,656 294,024,000 16,917,000 2015 150
44. (b) Best Tree International LimitedBest Tree Best Tree 1%188,000 Best Tree 2,469 74 4,332 2,763 (3,769) (537) 5,332 188 188 Best Tree49% 2,612 2,532 (5,332) Best Tree 50% Best TreeBest Tree 50% 4,022,000 1,490,000 Best Tree 151 2015
44. (b) 2,763 (188) 2,575 Best Tree 20,494,000 2,841,000 1,136,413,000 262,089,000 2015 152
44. Dr. VioDr. Vio94.3% 409,288,000 Dr. Vio 1,725 239,599 250 6,233 66,411 2,809 (66,571) (11,964) 238,492 409,288 409,288 24,740 (238,492) 195,536 Dr. Vio Dr. Vio 153 2015
44. (409,288) 2,809 (406,479) Dr. Vio 87,874,000 9,920,000 734,090,000 81,021,000 45. Luck Key Ever Full 11,882,000Luck Key4,72024 35 432,726,000 3,600,000 Town Health (BVI) 429,126,000 3,322,000 esilk224,000 2015 154
45. Pherson LimitedPherson 3,980,000 Ever Full esilk Pherson 50,900 50,900 164,302 3,623 167,925 7,427 8 7,435 2 288 290 7,944 7,944 988 988 18 18 3,457 241,004 244,461 182 182 429,126 429,126 4,784 1,052 5,836 1,195 448 4 1,647 (7,502) (744) (8,246) (162,175) (480) (162,655) (136) (136) (117) (117) 372 (288,484) (288,112) 6 6 17,470 432,726 450,196 3,322 (6) 3,980 7,296 (5,588) (5,588) 230 230 11,882 432,726 444,608 3,322 224 3,980 7,526 11,882 11,882 429,126 429,126 3,600 3,600 3,322 224 3,980 7,526 11,882 432,726 444,608 3,322 224 3,980 7,526 3,600 3,600 3,322 224 3,980 7,526 (4,784) (1,052) (5,836) (1,195) (448) (4) (1,647) (4,784) 2,548 (2,236) 2,127 (224) 3,976 5,879 155 2015
46. 5% 1,250 1,500 11,001,000 3,605,000 47. 1,826,679 1,078,558 35 4,958 1,826,679 1,083,516 48. 128,961 42,959 2015 156
48. 123,920,000 55,247,000 116,793 42,156 110,280 34,684 227,073 76,840 20,604,000 21,186,000 14,432 14,337 5,455 10,525 19,887 24,862 157 2015
49. 204,328 1,380,835 1,585,163 1,207,143,000331,500,0001,440,501,000395,584,000 50. 114,093,000 126,972,000 146,000,000 256,985,000 51. * 945 941 # ## 1,161 # ## 23,786 2,100 # 4,140 # ## 4,972 * 394 405 155 86 2015 158
51. * 302 * 2,111 3,488 11 176 286 345 50% 51% * # ## 21 30 31 32 33 28,030 23,716 102 94 28,132 23,810 159 2015
52. 28,529 28,529 4,189,056 1,935,913 500 500 30,000 7,824 5,728 92,055 181,989 (375) (740) (121,919) (116,533) 4,195,670 2,065,386 74,696 51,104 2,917 3,750 4,118,057 2,010,532 4,195,670 2,065,386 2015 160
52. 512,573 9,020 28,180 62,677 219,875 374,843 1,207,168 (11,863) (11,863) (36,678) (36,678) 42,162 (10,713) 31,449 445,408 445,408 446,250 446,250 (20,770) (20,770) (50,432) (50,432) 1,425,623 9,020 28,180 62,677 209,162 275,870 2,010,532 (43,203) (43,203) 30,310 (209,162) 205,524 26,672 2,173,593 2,173,593 (1,347) (1,347) (48,190) (48,190) 3,628,179 9,020 28,180 62,677 390,001 4,118,057 350,000Town Health BVI 28,530,000 161 2015
53. Town Health BVI 1,331,131 100% 100% 100% 100% 100 70% 42% 100% 100% 2 100% 100% 100% 100% Dr. Vio 1,000 94.3% 94.3% 100% 100% 100 51% 51% 67% 67% 2 100% 60% 100% 75% 1 100% 100% 1 100% 100% 2 100% 100% 100% 100% 100 100% 100% 100% 100% 100 100% 100% 100% 100% 1 100% 100% 100 100% 100% 100% 100% 1 100% 100% 100% 100% 2 100% 100% 100% 100% 2 100% 100% 100% 100% 2 100% 100% 100% 100% 199,750,000 80% 80% 75% 75% 2015 162
53. 106 89 2 2 108 91 5 1 3 35 14 40% 40% 2,474 (11,844) 286,306 62,090 58,346 62,090 344,652 163 2015
53. 2081783,000,000 17,000,000 73.6%60%75%73.6% 119,930,000 17,431,000 36,930,000 431,000 45 2015 164
(%) 1. 282 10 12 100% 100% 2. 83 G29 100% 60% 3. 5 100% 60% 4. 4 6 46 50 3-5 C2 70% 42% 5. 4-6 121314 100% 165 2015
1,122,933 494,579 354,553 341,768 339,321 260,866 80,889 79,318 (430,664) 66,011 260,866 80,889 79,318 (430,664) 66,011 254,803 84,612 49,633 (434,952) 64,221 6,063 (3,723) 29,685 4,288 1,790 260,866 80,889 79,318 (430,664) 66,011 5,243,498 2,824,411 2,012,517 1,672,548 1,797,212 (650,616) (364,293) (519,040) (335,199) (244,415) 4,592,882 2,460,118 1,493,477 1,337,349 1,552,797 4,530,792 2,115,466 1,209,166 1,127,631 1,546,815 62,090 344,652 284,311 209,718 5,982 4,592,882 2,460,118 1,493,477 1,337,349 1,552,797 2015 166