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Transcription:

Town Health International Medical Group Limited 3886 100% 10-12 1SGM-1SGM-3 48 18322

1 6 17 18 I 1 II 1 III 1 IV 1 SGM 1 i

653 1

423,780,000 365,327,586 Broad Idea International Limited (i) 212,121,212 254,545,455(ii) 79,545,454 95,454,545 (iii)broad Idea International Limited 83,333,333100,000,000 1.20 2

6 3

(i)50% (ii) (iii) 1,0001 571 10-12 1 4

0.01 Broad Idea International Limited (i) 259,740,260 254,545,455(ii) 97,402,59795,454,545 (iii)broad Idea International Limited 102,040,816 100,000,000 0.98 5

Town Health International Medical Group Limited 3886 Canon s Court 22 Victoria Street Hamilton HM12 Bermuda 10-12 6 100% 365,327,586 423,780,000 6

(i) (ii) (iii) (iv)(v) (vi) (1) (2) 423,780,000 7

423,780,0001.16 365,327,586 365,327,586(i) 7.85%(ii)7.28% 1.16 (i) 1.192.52% (ii) 1.16 (i) (ii) 8

(a) (b) (c) (d) (e) (f) (g) (h) 9

(i) (j) (k) (l) (a)(b)(d)(i)(j)(c) (e)(f)(k)(l)(g)(h) 138,000,000 (a) 10

(b) 3%365 (c) (d) 3% 8 Dr. Protalk 17 12 57.0% 11

Dr. Protalk3 Dr. Protalk Dr. Protalk39.3% 2 3.7% 44.2%16.6% 261,289,00013,726,000 300,933 314,830 40,891 44,553 32,172 35,635 12

(A) 1% 99% 100% 50% 50% 100% 100% 100% 100% 100% 100% (B) 100% 100% 100% 100% 100% 100% 100% 100% 100% (i)(ii) (iii) 13

14

25%100% 14 61.10%100% 14A 14A 10-121 SGM-1SGM-3 15

48 183 22 17 16

Town Health International Medical Group Limited 3886 100% 1838 17

8 23 365,327,586 423,780,000 25%100% 14 61.10%100% 18

14A 14A 19

1. (i)(ii) (iii) 1 341,768 354,553 164,694 191,887 (430,664) 79,318 22,001 64,634 20

1,031,686 849,945 712,024 640,862 1,162,572 1,185,925 (333,593) (515,977) (386,299) 307,269 646,595 799,626 1,337,349 1,493,477 1,498,047 354,550,000341,770,0003.74% 79,320,000 430,660,000(i) 159,930,0009,470,000(ii) 27,840,0003,460,000 (iii) 11,540,00021,040,000 646,600,0001,493,480,000 307,270,0001,337,350,000 110.43%11.67% 21

191,890,000164,690,00016.51% 64,630,00022,000,000 3(i)(ii) (iii) (iv) 799,630,0001,498,050,000 646,600,0001,493,480,000 23.67%0.31% 2. 8 Dr. Protalk 17 22

300,933 314,830 143,865 149,357 40,891 44,553 10,688 11,357 32,172 35,635 9,329 10,023 314,830,000300,930,0004.62% 32,170,000 10.76%35,640,000 261,290,00013,730,000 149,360,000143,870,0003.82% 44.2% 23

16.6% 9,330,0007.44%10,020,000 286,970,00023,900,000 12 10 1 1 338 Dr. Protalk 3 16 botox 2 6 24

Dr. Protalk Dr. Protalk 57.0% 39.3%3.7% 15,000,000 20,000,000(i) (ii) (iii) 3. (i)(ii) (iii) 25

Dr. Protalk 2.9% 3.7%3.8% 9,770 9,5309,650 4,660 4,710 38,49037,780 38,040 26

(ICWM) ICWM 22 35 27

68 (i) 10%(ii) (iii) (iv) (v) 28

4. 423,780,000 1.16365,327,586 (i) (ii) (i)(ii) 50%(iii) 29

3 (1) (2) (3)=(1)/(2) (79) 303,609,597 0.61 185,201,854 16,938,000 10.93 (919) 873,996,190 0.55 480,697,905 54,841,000 8.77 (1830) 1,130,416,000 1.66 1,876,490,560 83,024,000 22.60 (1161) 763,952,764 0.55 420,174,020 30,880,000 13.61 13.98 22.60 8.77 423,780,000 35,635,000 11.89 8.7722.60 13.9811.89 30

423,780,000 1.16365,327,586 365,327,586(i) 7.85%(ii) 7.28% 1.16 (i) 1.19 2.52% (ii) 1.16 (iii) 1.278.66% 31

32 1 1 0.0 0.2 0.4 0.6 0.8 1.0 1.2 1.4 1.6 1.8 2.0 20/10/2014 20/9/2014 20/8/2014 20/7/2014 20/6/2014 20/5/2014 20/4/2014 20/3/2014 20/2/2014 20/1/2014 20/12/2013 20/11/2013 20/10/2013 20/9/2013 20/8/2013 (www.hkex.com.hk) 1 2

0.171.72 0.90 32.56%582.35%29.31% 79,320,000430,660,000 22,000,000 60,000,000 64,630,0003 0.2041.72 1.27 33

4 4 21 175,535,000 8,358,810 915,437,710 0.91% 20 67,208,502 3,360,425 915,437,710 0.37% 21 69,965,400 3,331,686 915,937,710 0.36% 21 74,212,370 3,533,922 916,937,710 0.39% 20 68,961,560 3,448,078 916,937,710 0.38% 21 41,942,840 1,997,278 916,937,710 0.22% 19 260,615,460 13,716,603 916,937,710 1.50% 21 146,367,665 6,969,889 916,937,710 0.76% 20 97,051,582 4,852,579 916,937,710 0.53% 20 122,844,962 6,142,248 916,937,710 0.67% 20 549,301,515 27,465,076 4,584,688,550 0.60% 22 358,072,250 16,276,011 4,616,188,550 0.35% 21 330,355,479 15,731,213 4,616,188,550 0.34% 21 595,375,423 28,351,211 4,616,188,550 0.61% 20 344,252,101 16,712,605 4,629,188,550 0.36% 10 108,218,402 10,821,840 4,651,188,550 0.23% (www.hkex.com.hk) 2 1% 1.5% 34

(i)(ii) (iii)3. 653 3,039,220,000 46 138,000,000 (a) (b) 3%365 (c) 35

(d) 3% 3% 238,080,000398,560,000 323,560,000 + 1.75%+ 2% 0.84%2.59%2.84% 3% 36

5. (i)(ii) Broad Idea International Limited1 1,233,202,615 26.51 1,233,202,615 24.58 2 365,327,586 7.28 3,417,985,935 73.49 3,417,985,935 68.14 4,651,188,550 100 5,016,516,136 100 1. Broad Idea International Limited 50.1%49.9% 2. 73.49%68.13%5.36% (i)3. (ii) 37

6. (i) 1,498,050,000 2,009,510,000 (ii) 277,480,000 (iii) 24.53% 19.59% 293,470,0002,009,510,000 14.60% 38

39

1. 251193012634140 (http://www.townhealth.com) 2. 256,000,000(i) 210,000,000 (ii)46,000,000 I 1

3. 4. 3.74% 354,553,000341,768,000 79,318,000 (1)(2) (3) I 2

5. 6. 1,897,949,000 2,701,950,000 692,444,000 7. BALLANTINE Alistair Nigel StuartOTREMBA Francis MartinSCRIVEN Nicholas EdwardBioventure Holdings LimitedHealthy Treasure Trading Limited 409,288,404Dr. Vio & Partners LimitedDr. Vio943Dr. Vio 94.3% Dr. Vio Dr. Vio 151 (http://www.townhealth.com) I 3

(1) 1 100% 2 100% II 1

1 100% 100 100% 200,000 100% 1 100% 1 100% 2,000,000 100% 2 II 2

II 3

2 3.340 2 2410 II 4

7 280,706 300,933 314,830 143,865 149,357 (13,786) (20,878) (21,113) (10,729) (10,751) 266,920 280,055 293,717 133,136 138,606 8 1,471 2,389 651 586 150 (19,796) (20,938) (18,194) (8,870) (9,274) (190,422) (216,364) (230,479) (113,847) (117,614) (1,078) (4,251) (1,142) (317) (511) 57,095 40,891 44,553 10,688 11,357 10 (6) 57,089 40,891 44,553 10,688 11,357 11 (7,574) (8,719) (8,918) (1,359) (1,334) 12 49,515 32,172 35,635 9,329 10,023 49,515 32,172 35,635 9,329 10,023 II 5

49,515 32,172 35,635 9,329 10,023 76 (205) (129) (73) 151 76 (205) (129) (73) 151 49,591 31,967 35,506 9,256 10,174 49,591 31,967 35,506 9,256 10,174 II 6

16 25,964 42,116 32,977 27,531 17 3,531 8,730 8,215 10,280 3,907 24 724 724 724 724 38,949 51,055 43,981 32,162 19 27,640 26,655 21,691 25,554 4,408 3,706 2,191 8,471 20 12,944 10,314 6,923 5,084 21 8,335 6,007 132,964 150,954 21 170,549 214,365 4,235 36,741 13,422 8,422 5,354 5,354 22 21,701 29,320 43,950 22,653 258,999 298,789 217,308 254,811 23 2,869 1,892 5,548 3,568 17,900 23,485 22,385 22,373 208,824 218,466 211,881 226,686 21 16,596 19,390 3,033 4,396 21 89,590 98,590 5,828 9,277 3,375 4,709 341,607 371,100 246,222 261,732 (82,608) (72,311) (28,914) (6,921) (43,659) (21,256) 15,067 25,241 II 7

24 942 942 25 1,088 524 399 399 1,088 524 1,341 1,341 (44,747) (21,780) 13,726 23,900 26 8 8 8 8 27 (44,755) (21,788) 13,718 23,892 (44,747) (21,780) 13,726 23,900 II 8

21 3,024 3,014 18 70,386 71,517 1,210 1,210 70,386 71,517 4,234 4,224 21 8,402 9,502 1,200 1,210 21 58,992 58,992 228 363 508 508 67,622 68,857 1,708 1,718 2,764 2,660 2,526 2,506 26 8 8 8 8 27 2,756 2,652 2,518 2,498 2,764 2,660 2,526 2,506 II 9

8 15 296 (69,657) (69,338) 76 49,515 49,591 (25,000) (25,000) 8 15 372 (45,142) (44,747) 8 15 372 (45,142) (44,747) (205) 32,172 31,967 (9,000) (9,000) 8 15 167 (21,970) (21,780) 8 15 167 (21,970) (21,780) (129) 35,635 35,506 8 15 38 13,665 13,726 8 15 38 13,665 13,726 151 10,023 10,174 8 15 189 23,688 23,900 8 15 167 (21,970) (21,780) (73) 9,329 9,256 8 15 94 (12,641) (12,524) II 10

57,089 40,891 44,553 10,688 11,357 6 (3) (1) (1) 917 (564) (68) 57 14,417 17,193 18,555 8,800 8,972 177 541 661 36 44 484 157 (224) (224) 3,531 1,518 2,249 74,605 63,997 63,476 19,357 20,373 675 (6,658) 985 4,964 924 (3,863) (4,042) 1,217 (550) (527) 93 (3,172) 2,630 3,391 2,035 1,839 7 79 45 6 10 (73,219) (43,816) (17,527) (1,629) (32,506) 467 (977) 3,656 2,675 (1,980) (157) 5,585 (1,100) (835) (12) 35,558 9,642 (6,585) 5,835 14,805 1,647 2,794 2,708 724 1,363 (57) (57) 25,711 42,136 52,421 28,508 122 (1,743) (9,213) (14,463) (615) (270) (1,597) 6,971 (6) 30,318 41,866 41,611 14,045 122 II 11

28 (1,354) 3 1 1 (15,570) (34,038) (10,029) (3,764) (3,607) 23 18 230 230 (16,898) (34,019) (9,798) (3,534) (3,607) (11,000) (17,000) (11,000) (18,000) (11,000) (17,000) (11,000) (18,000) 2,420 7,847 14,813 (489) (21,485) 67 (228) (183) (310) 188 19,214 21,701 29,320 29,320 43,950 21,701 29,320 43,950 28,521 22,653 22 21,701 29,320 43,950 28,521 22,653 II 12

1. 30 de Castro Street, Wickhams Cay 1, PO Box 4519, Tortola, British Virgin Islands 310 2. (i) (ii)50%(iii) 100% 5 II 13

3. 4. 5 II 14

(a) (b) II 15

(r) (c) (i) (ii) (iii) II 16

(d) 20% II 17

(e) (f) (g) II 18

(h) (i) II 19

(j) (k) (l) (m) II 20

(n) (i) (ii) (iii) II 21

(o) (p) II 22

II 23

(q) (A) (i) (ii) (iii) (B) (i) (ii) (iii) (iv) (v) (vi) (A) (vii) (A)(i) II 24

(r) (s) II 25

(t) 5. (a) (b) II 26

6. (a) (b) II 27

(c) (d) (e) 248,406 289,428 216,454 248,535 123,754 138,710 26,757 26,665 II 28

(f) 7. 280,625 300,933 312,720 142,612 148,008 81 2,110 1,253 1,349 280,706 300,933 314,830 143,865 149,357 8. 3 1 1 1,468 1,639 366 512 89 700 49 284 74 61 1,471 2,389 651 586 150 II 29

9. 264,430 272,017 284,673 128,331 135,420 15,767 28,394 29,236 15,035 13,266 509 522 921 499 671 280,706 300,933 314,830 143,865 149,357 10% 35,978 45,615 38,548 28,233 1,968 2,408 2,947 1,841 279 2,308 1,762 1,364 38,225 50,331 43,257 31,438 II 30

10. 6 11. 7,200 5,200 5,604 430 700 1,514 655 7,200 6,714 6,259 430 700 1,735 1,720 929 634 374 270 (3) 374 2,005 1,717 929 634 24 942 7,574 8,719 8,918 1,359 1,334 16.5% II 31

57,089 40,891 44,553 10,688 11,357 16.5% 9,420 6,747 7,351 1,764 1,874 (9) (3) (9) 411 1,326 475 172 95 (1,228) (369) (917) (626) (324) (1,282) 162 2,260 566 61 374 1,784 652 (112) (928) (894) (517) (372) 7,574 8,719 8,918 1,359 1,334 II 32

12. 476 503 524 243 243 330 5 5 5 806 508 529 248 243 13,786 20,878 21,113 10,729 10,751 3,531 14,417 17,193 18,555 8,800 8,972 484 157 (224) (224) 177 541 661 36 44 442 183 711 511 467 33,777 43,008 48,408 22,760 24,797 105,923 115,271 124,121 63,489 63,112 1,518 2,249 2,923 3,759 4,032 2,097 2,021 768 499 152 600 856 917 (564) (68) 57 112,049 121,214 128,237 66,243 65,989 II 33

13. (a) (b) 5,723 5,231 5,703 2,764 3,447 15 15 15 91 14 60 69 75 38 39 5,798 5,315 5,793 2,893 3,500 II 34

1,000,000 2 2 1 5 5 1,000,001 1,500,000 3 3 4 5 5 5 5 5 14. 5,000104,000134,000 20,000 15. 25,000 9,000 II 35

16. 49,079 36,715 85,794 8,973 6,597 15,570 (3,745) (3,745) (8,524) (451) (8,975) 28 12 40 49,556 39,128 88,684 20,228 13,810 34,038 (326) (326) (7,480) (3,450) (10,930) 16 10 26 62,320 49,172 111,492 2,121 7,908 10,029 (467) (467) (3,100) (54) (3,154) 49 28 77 61,390 56,587 117,977 891 2,716 3,607 (760) (760) (44) (25) (69) 62,237 58,518 120,755 II 36

38,376 21,933 60,309 9,207 5,210 14,417 (3,238) (3,238) (8,487) (311) (8,798) 22 8 30 39,118 23,602 62,720 10,882 6,311 17,193 (151) (151) (7,206) (3,183) (10,389) 2 1 3 42,796 26,580 69,376 10,187 8,368 18,555 (461) (461) (2,448) (45) (2,493) 15 8 23 50,550 34,450 85,000 4,981 3,991 8,972 (716) (716) (22) (10) (32) 55,509 37,715 93,224 10,438 15,526 25,964 19,524 22,592 42,116 10,840 22,137 32,977 6,728 20,803 27,531 II 37

17. 28 3,531 3,531 3,531 3,531 3,531 II 38

20% 3,531,000 18. II-1II-2 II 39

19. (a) 150 030 17,599 20,480 18,640 20,129 3160 3,294 4,228 2,649 4,608 6190 1,673 86 214 301 91120 1,172 16 54 120 2,013 180 184 172 25,751 24,990 21,687 25,264 030 1,317 1,648 32 3160 11 31 6190 1 56 91120 1 10 120 572 4 4 161 1,889 1,665 4 290 27,640 26,655 21,691 25,554 II 40

(b) 25,908 1,619 113 27,640 23,283 3,232 140 26,655 19,829 1,862 21,691 22,876 2,678 25,554 (c) 1,996,0003,947,000 2,930,0003,605,000 1,784 3,763 2,742 3,264 212 184 188 341 1,996 3,947 2,930 3,605 II 41

20. 2 1,350 7 3,559 795 660 255 283 585 347 346 83 3,486 3,500 3,443 9,017 4,098 2,416 1,033 12,944 10,314 6,923 5,084 21. 22. 14,203 15,568 36,311 19,072 7,038 13,527 7,418 3,525 456 225 221 56 4 21,701 29,320 43,950 22,653 II 42

23. (a) 030 875 1,232 3,842 2,923 3160 960 404 1,472 605 6190 86 174 225 32 91120 323 5 5 5 120 625 77 4 3 2,869 1,892 5,548 3,568 (b) 2,864 5 2,869 1,887 5 1,892 5,543 5 5,548 3,563 5 3,568 II 43

24. 724 724 11 (942) (942) (942) 724 (218) 724 724 724 724 (942) (942) 724 724 (218) (218) II 44

1,253 2,142 1,222 786 2,432 2,597 3,769 4,411 3,685 4,739 4,991 5,197 25. II 45

1,088 524 399 399 171 1,088 524 399 580 318 270 17 4 10 337 (1,177) (144) (57) (17) 291 (204) 1,088 524 399 399 II 46

1.52% 0.795% 2.574% 3.0% 3.7% 5.5% II 47

0.5% (284)/491 (152)/364 (89)/102 (89)/102 1.0% 145/(139) 153/(152) 134/(133) 134/(133) 22 3,690 3,712 28 1,048 1,076 4 27 97 1,351 1,479 4 27 97 1,351 1,479 II 48

26. 1 50,000 50 1 1,000 1 8,000 27. (a) II 49

(b) 2,761 (5) 2,756 2,756 (104) 2,652 2,652 (134) 2,518 2,518 (20) 2,498 2,652 2,652 II 50

(c) (i) (ii) 4(c) 28. 1,412,000 100% II 51

614 65 736 232 58 (686) (7) (3,131) (2,119) 3,531 1,412 1,412 1,412 (58) 1,354 II 52

29. (a) 27,842 38,837 45,881 33,764 37,863 59,744 37,058 24,379 1,535 65,705 100,116 82,939 58,143 36 (b) 30. 1,221 1,697 3,122 1,107 1,853 1,100 1,200 700 II 53

31. II 54

(2) (i) 280,706,000300,933,000 314,830,000149,357,000 27.23%7.2%4.6%3.8% 49,515,00032,172,000 35,635,00010,023,000 II 55

(ii) 21,701,000 29,320,000 43,950,000 22,653,000 II 56

(iii) 115.0% 0.76 106.2% 0.81 94.7% 0.88 91.7% 0.97 (iv) II 57

(v) 419 112,049,000 388 121,214,000 360 128,237,000 II 58

373 65,989,000 (vi) (vii) (viii) (ix) II 59

1. 4.29100% (i) (ii) (i)(ii) III 1

(A) 1 2 3 286,920 286,920 286,920 151,807 27,531 179,338 179,338 46,000 46,000 46,000 39,428 39,428 39,428 3,907 3,907 3,907 724 724 724 15,121 15,121 338,425 353,546 178,603 178,603 111,774 111,774 111,774 60,974 60,974 60,974 712,024 32,162 744,186 517,028 1,261,214 11,016 11,016 11,016 51,944 39,109 91,053 91,053 611,503 611,503 611,503 193,314 193,314 193,314 150,954 150,954 150,954 36,741 36,741 36,741 6,963 6,963 6,963 1,000 1,000 1,000 1,479 5,354 6,833 6,833 31,229 31,229 31,229 277,477 22,653 300,130 300,130 1,185,925 254,811 1,440,736 1,440,736 III 2

1 2 3 49,636 25,941 75,577 75,577 12 12 12 12,000 12,000 12,000 5 5 5 4,396 4,396 4,396 226,686 226,686 226,686 283,467 283,467 283,467 41,179 4,709 45,888 45,888 386,299 261,732 648,031 648,031 799,626 (6,921) 792,705 792,705 1,511,650 25,241 1,536,891 517,028 2,053,919 3,603 942 4,545 29,469 34,014 10,000 10,000 10,000 399 399 399 13,603 1,341 14,944 29,469 44,413 1,498,047 23,900 1,521,947 487,559 2,009,506 III 3

1. 2. 3. 338,425,000178,603,000 c 23,900 a 178,603 a (29,469) 173,034 b 511,459 (173,034) 338,425 (a) 16.5% (b) 365,327,5860.01 1.4 511,459,000 III 4

(c) (d) 36 36 (e) III 5

III-1III-5 III-1III-5 100% 4.29 7 7 III 6

4.29(7) 3420 4.297 III 7

(a) (b) (c) 4.29(1) III 8

1. 2. 30,000,000,000 300,000,000 4,651,188,550 46,511,885.50 365,327,586 3,653,275.86 IV 1

3. (i) XV(i) XV78 (ii) 352(iii) 1,335,243,431 2 83,333,333 3 30.50% 1 2,760,000 0.06% 1 5,000,000 0.11% 1 1,335,243,431 2 83,333,333 3 30.50% 1 1. 4,651,188,550 2. Broad Idea International LimitedBroad IdeaBroad Idea 50.1%49.9%XV Broad Idea1,335,243,431 Broad Idea IV 2

3. Broad IdeaBroad Idea50.1% 49.9%XVBroad Idea83,333,333Broad Idea XV (i)xv78 (ii)352 (iii) (ii) XV23 Broad Idea 1,335,243,431 2 83,333,333 2 30.50% 1 3 365,327,586 4 365,327,586 4 7.85% 1 7.85% 1 IV 3

357,142,857 5 291,666,666 6 13.95% 1 259,740,260 5 212,121,212 6 10.14% 1 1. 4,651,188,550 2. Broad Idea50.1%49.9%Broad Idea 3. 4. 365,327,586 5. (i)259,740,260(ii) 97,402,597 XV 357,142,857 6. (i)212,121,212(ii) 79,545,454 XV 291,666,666 IV 4

XV23 4. (a) Town Health (BVI) LimitedChemosino International LimitedAsset Management International Limited (b) Superb Yield LimitedStarphoneix Investments LimitedSuperb Yield LimitedStarphoneix Investments Limited 16153521 66,800,000 (c) Plenty Cash Investment Limited Plenty Cash Investment LimitedDragon Oriental Investment Limited 1.00 43,000,000 IV 5

(d) 10/16208/127/11 23A155,000,000 (e) Power Design Holdings Limited Power Design Holdings Limited100 1.0050% 72,500,000 (f) 2,000,0001.00 1,890,000 (g) (h) 19,000,000 0.1043,700,000 IV 6

(i) Town Health (BVI) Limited Luck KeyLuck Key Investment LimitedLuck Key Luck KeyLuck Key 85,000,000 (j) Million Worldwide Investment Limited Rosy Lane Investments Limited Achieved Success Company Limited 35,000,000 (k) Lucky Famous Limited Dragon Oriental Investment Limited42,000,000 (l) 40% 99,920,000 IV 7

(m) (n) Luck KeyLuck Key Luck Key (o) Pherson Limited 1C54,000,000 (p) Rainbow Bright Enterprises Limited Ever Full Harvest Limited70%21,000,000 (q) 1 72,000,000 (r) IV 8

(s) Million Worldwide Investment Limited Active Earn Limited 3,321,615.75 (t) Million Worldwide Investment Limited Million Worldwide Investment Limited 160,578,384.25 (u) 7500,000,000 100% (v) (w) 51% IV 9

(x) BALLANTINE Alistair Nigel StuartOTREMBA Francis Martin SCRIVEN Nicholas EdwardBioventure Holdings LimitedHealth Treasure Trading Limited Dr. Vio & Partners Limited943Dr. Vio & Partners Limited94.3% 409,288,404 (y) (i) 15,500,00031%(ii) 50 (z) Town Health (BVI) Limited Luck Key Investment Limited Town Health (BVI) LimitedLuck Key Investment Limited1,170 2,700,000 (aa) (bb) 61.5% 28,000,000 IV 10

(cc) Thisco Ventures LimitedTHISCOMax Purple Company Limited THISCO 60%40%30,000,000 22,500,000 (dd) An Qiao Investment LimitedAn Qiao Alexander King Ong Kong An QiaoAn Qiao 30,000,00030,000,000 (ee) (ff) 5. IV 11

6. 6 7. IV 12

8. 8.10 9. 10. (a) Canon s Court, 22 Victoria Street, Hamilton HM 12, Bermuda (b) 10-12 6 (c) (d) 18322 (e) IV 13

11. 99727208-10 (a) (b) (c) 17 (d) 1839 (e) (f) (g) (h) (i) (j) IV 14

Town Health International Medical Group Limited 3886 10-121 (a) A B (b) SGM 1

(c) Canon s Court 22 Victoria Street Hamilton HM 12 Bermuda 10-12 6 (1) (2) 48 183 22 SGM 2

(3) (4) SGM 3