2 4 6 8 10 22 32 49 54 56 57 59 60 62 131 132 133 2016

醫學美容中心旗艦店標準醫學美容中心醫學美容中心整形外科中心美容服務中心獨立牙科診所 ( 準備成立中 ) 上海 ( 準備成立中 ) 廣州廣州 ( 準備成立中 ) 深圳澳門澳門 上水 元朗 屯門 荃灣 旺角美孚 旺角 土瓜灣 沙田 將軍澳 中環 銅鑼灣 鰂魚涌銅鑼灣銅鑼灣 2 年報 2016

re: Health 3 香港醫思醫療集團有限公司

16 Ultherapy 2016 2015 2015 2016 Yahoo! ROI 2015 2015/16 2015 4 年報 2016

Botox 2010 2015 Dysport 2008 2015 Juvederm 2010 2015 Restylane 2010 2015 Sculptra 2010 2015 Teosyal 2011 2015 5 香港醫思醫療集團有限公司

704,937,348 621,089,610 489,412,925 229,666,107 184,407,790 210,596,799 96,568,611 (30,231,411) 149,308,398 174,777,762 81,306,643 (32,259,429) 148,663,969 174,415,159 81,121,682 (32,301,003) 0.20 0.24 0.11 (0.04) 1,155,563,031 467,666,980 483,200,564 337,198,739 424,285,947 464,713,119 500,121,265 435,514,964 731,277,084 2,953,861 (16,920,701) (98,316,225) (1) 21.1% 28.1% 16.6% (8) (2) 26.0% 29.0% 16.6% (8) (3) 2.54x 0.85x 0.86x 0.67x (4) 2.50x 0.82x 0.84x 0.66x (5) 20.4% 5,916.9% (7) (8) (6) 18.4% 36.7% 19.8% (8) 0.19 0.21 1. 2. 3. 4. 5. 6. 7. 8. 6 年報 2016

704,937,348 621,089,610 13.5 452,816,211 381,025,625 18.8 275,668,382 218,981,051 25.9 671,822,226 574,557,313 16.9 182,849,537 180,041,804 1.6 9,400 8,400 11.9 51,000 49,000 4.1 47,680 33,500 42.3 8,593 6,100 40.9 32,159 23,592 36.3 32,053 25,959 23.5 % 14% 9% 1.0 1.2 (16.7) 0.14% 0.19% 0.16 0.3 (46.7) 0.06% 0.14% 7 香港醫思醫療集團有限公司

鄧志輝, 主席 13.5% 18.8% 704.9 452.8 0.0191 8 年報 2016

re:health 9 香港醫思醫療集團有限公司

8.93.1 14% 671.8 574.6 32,15923,592 10 年報 2016

5,000 62% 11 香港醫思醫療集團有限公司

704,937,348 621,089,610 13.5 452,816,211 381,025,625 18.8 275,668,382 218,981,051 25.9 671,822,226 574,557,313 16.9 182,849,537 180,041,804 1.6 9,400 8,400 11.9 51,000 49,000 4.1 47,680 33,500 42.3 8,593 6,100 40.9 32,159 23,592 36.3 32,053 25,959 23.5 % 14% 9% 1.0 1.2 (16.7) 0.14% 0.19% 0.16 0.3 (46.7) 0.06% 0.14% 3,689 7,200 2,64772% 5,881 8,400 4,88783% 12 年報 2016

90% 69% 16 45 SAP 1 1 1 9 5 2 3 1 23 219 28 13 香港醫思醫療集團有限公司

30 14 9,3608,884 14 年報 2016

3,689 7,200 2,64772% 5,881 8,400 4,88783% 1116 (i) 3527.5%(ii) 7.6% 15 香港醫思醫療集團有限公司

621.113.5% 704.9 (i) 125.8178.4(ii) 381.018.8% 452.8 240.15.0%252.1 219.025.9% 275.7 62.618.2% 74.1 66.92.8% 65.0 32.516.9% 38.0 16 年報 2016

3.7 2.0 35.7% 47.6 70.7 52.8 6.5 14.1% 20 23 192.4 25.6 15.3% 563 693 38.0 14.1 58.9% 62.2 3.7 5.6% 102,703101,156 17 香港醫思醫療集團有限公司

23.0 1.3 6.0% 26.5 6.6 33.4% 184.4 26.2 12.4% 34.2 218.61.1% 35.1 0.7 2.0% 149.3 25.5 14.6% (i) 34.2(ii) (iii) 28.1% 21.2%34.2 183.51.7% 354.7 703.4648.0 18 年報 2016

76,196 158,558 (51.9) (604,944) 17,832 753,656 (121,327) 224,908 55,063 308.5 129,885 74,822 73.6 (75) 354,718 129,885 173.1 354.7 129.9 76.2 604.9 753.7 742.4 19 香港醫思醫療集團有限公司

703.4 2.0 2.0 20 年報 2016

21 香港醫思醫療集團有限公司

14 A.2.1 10 22 年報 2016

3.13 49 53 23 香港醫思醫療集團有限公司

A.2.1 A.2.1 57% 29% 14% 35-44 45-54 55 24 年報 2016

D.3.1 (3) 25 香港醫思醫療集團有限公司

1. 2. 14 3 26 年報 2016

1/2 1/1 2/2 1/2 2/2 1/2 1/1 1/1 1/2 1/1 1/1 1/1 1/2 1/1 1/1 1/1 27 香港醫思醫療集團有限公司

C.3.3 B.1.2 28 年報 2016

A.5.2 3.28 15 8,840,000 210,000 29 香港醫思醫療集團有限公司

54 55 5810% 85 (7) (7) 30 年報 2016

www.hkexnews.hk 704 6 A B www.hkexnews.hk 31 香港醫思醫療集團有限公司

(1) (2) (3) (4)(5) 35 4 22 3 622 8 9 10 21 6 7 36 32 年報 2016

622 310 112486 22 33 香港醫思醫療集團有限公司

56 61 34 年報 2016

6 0.0191 25(b) 1509 35 香港醫思醫療集團有限公司

2015 12 36 年報 2016

25 27,894,155 3,671,822 1,035,000 20 37 香港醫思醫療集團有限公司

10%98,000,000 9.99% 10% 30% 30% 1% 1 (i) (ii) (iii) 38 年報 2016

83(3) 49 53 13.51B(1) 39 香港醫思醫療集團有限公司

3.13 8 9 8.10 40 年報 2016

Good Union Medical Limited 4 GUM 1 Redhill Shine Limited 7 0 300,000 8 13,000,000 2 5 9,000,000 8 3 6 Redhill Shine Limited 30,000,000 7 4,000,000 8 1. GUM 50% GUM 50% 2. 3. 50% 50% 4. GUM 5. 6. Good Union 7. Redhill Shine Limited 8. 41 香港醫思醫療集團有限公司

(i) (ii) Union Medical Care Holding Limited Union Medical Care (i) (ii) Union Medical Care(iii)Union Medical Care Union Medical Care Union Medical Care 42 年報 2016

571 XV (a) XV78 (b)352 (c) 1 2 Union Medical Care 2 735,000,000 (L) 75% (L) 1. 980,000,000 2. Union Medical CareUnion Medical Care XV (a)xv78 (b)352 (c) 43 香港醫思醫療集團有限公司

XV2 3 336 5% 1 Union Medical Care 2 735,000,000 (L) 75% 2 735,000,000 (L) 75% 3 735,000,000 (L) 75% 4 50,000,000 (L) 5.10% 4 50,000,000 (L) 5.10% 4 50,000,000 (L) 5.10% 4 50,000,000 (L) 5.10% 5 50,000,000 (L) 5.10% Credit Suisse Group AG 6 68,841,000 (L) 7.02% 36,500,000 (S) 3.72% 44 年報 2016

(L) (S) 1. 980,000,000 2. Union Medical CareUnion Medical Care 3. XV 4. 70% 37.54% 19.61% XV 5. XV 6. Credit Suisse Securities (Europe) Limited Credit Suisse Investments Holdings (UK) Credit Suisse Investments Holdings (UK) Credit Suisse Investments (UK) Credit Suisse Investment (UK) Credit Suisse AGCredit Suisse AG Credit Suisse Group AG Credit Suisse (Hong Kong) Limited Credit Suisse AGCredit Suisse AG Credit Suisse Group AG 336 716583 45 香港醫思醫療集團有限公司

30 14A Union Medical Care 14A.07(1) (4) Union Medical Care 14A.76(1) 1, 2 Union Medical Association Limited UMA 50% 12,394,000 4,289,000 12,382,171 867,820 46 年報 2016

1. UMA 30 2. 14A(i)0.1%(ii)5%3,000,000 14A.76(2)14A 14A.10514A 14A.56 14.57 47 香港醫思醫療集團有限公司

30% 30% 5% 2231 3.03827,000 0.00001 48 年報 2016

37 13 D8079 8200 49 香港醫思醫療集團有限公司

37 14 293 14 INSEAD Graduate Business School (SWIRE Management Programme) INSEAD Graduate Business School(SWIRE Accounting and Control Programme) (SWIRE Advanced Management Programme) 38 5 12 Google (Hong Kong) Limited Google Inc. Mountain ViewGoogle Inc. 50 年報 2016

36 14 AXA Group 63 35 2033 51 香港醫思醫療集團有限公司

54 30 22 Eye Point Company Limited 52 年報 2016

52 15 UBS Securities Asia Limited 0822 TCL 2618 1466 1446 1205 44 20 53 香港醫思醫療集團有限公司

56 130 54 年報 2016

55 香港醫思醫療集團有限公司

5 704,937,348 621,089,610 5 3,671,483 5,705,724 (70,687,271) (47,585,730) (52,774,291) (46,264,988) (192,360,798) (166,770,568) (38,018,257) (23,928,266) (62,165,511) (65,831,133) (22,995,785) (21,699,957) (24,068,889) (17,707,725) 6 (411,762) (889,683) (34,185,568) (5,626,645) (26,532,909) (19,893,840) 7 184,407,790 210,596,799 10 (35,099,392) (35,819,037) 149,308,398 174,777,762 148,663,969 174,415,159 644,429 362,603 149,308,398 174,777,762 11 0.20 0.24 149,308,398 174,777,762 11,633 149,320,031 174,777,762 148,675,602 174,415,159 644,429 362,603 149,320,031 174,777,762 62130 25(b) 56 年報 2016

12 59,155,532 52,181,050 13 3,421,318 1,773,481 14 1,311,093 351,757 17 13,817,893 13,036,497 17 8,200,000 10,225,540 24 637,917 86,543,753 77,568,325 15 17,883,209 13,671,161 16 32,484,344 22,123,781 17 42,344,444 34,165,388 18 103,516,892 27,263,284 19 160,990,296 16,072,807 20 2,000,000 2,000,000 3 20 500,000,000 20 354,717,582 129,884,745 1,069,019,278 390,098,655 21 5,214,323 3,929,798 22 96,694,780 66,915,316 23 312,891,746 347,467,876 6,235,989 40,199,031 421,036,838 458,512,021 647,982,440 (68,413,366) 734,526,193 9,154,959 57 香港醫思醫療集團有限公司

24 139,109 1,951,098 22 1,000,000 22 3,110,000 3,250,000 3,249,109 6,201,098 731,277,084 2,953,861 25 9,800 731,360,424 3,691,430 731,370,224 3,691,430 (93,140) (737,569) 731,277,084 2,953,861 62130 58 年報 2016

((d)(i)) (25(d)(ii)) (25(d)(iii)) 19,608 (15,840,137) (15,820,529) (1,100,172) (16,920,701) 174,415,159 174,415,159 362,603 174,777,762 25(b) (154,903,200) (154,903,200) (154,903,200) 19,608 3,671,822 3,691,430 (737,569) 2,953,861 148,663,969 148,663,969 644,429 149,308,398 11,633 11,633 11,633 11,633 148,663,969 148,675,602 644,429 149,320,031 25(c)(i),(ii) 11,000 11,000 11,000 25(c)(iii) (3,650) (3,650) (3,650) 25(b) (124,441,636) (124,441,636) (124,441,636) 25(c)(iv) 2,450 703,435,028 703,437,478 703,437,478 9,800 703,435,028 19,608 11,633 27,894,155 731,370,224 (93,140) 731,277,084 62130 59 香港醫思醫療集團有限公司

184,407,790 210,596,799 6 544 465,525 5,6 (166,194) 117,290 5 (305,454) (82,225) 5 (419,852) 5 (1,014,988) (653,584) 5 (1,679,754) 7 24,068,889 17,707,725 7 572,520 445,145 7 1,032,361 620,861 5 (1,295,637) 5 1,209,090 834,222 (117,962) 209,686,596 226,656,515 (4,212,048) (3,260,192) (10,360,563) (752,341) (8,606,372) (16,240,861) 1,284,525 1,764,934 10,613,868 10,431,007 (34,576,130) (48,700,889) 163,829,876 169,898,173 (87,256,891) (11,326,190) (376,773) (13,959) 76,196,212 158,558,024 60 年報 2016

129,020 82,225 419,852 (153,585,666) (23,121,754) (354,000) 76,779,477 52,981,461 1,014,988 653,584 1,679,754 26 (719,979) (980,000) 10,113,028 (500,000,000) (28,207,605) (23,996,509) (604,943,765) 17,831,641 (544) (465,525) (25,249,437) 11,000 (3,650) (60,000,000) 742,350,000 (4,539,511) 96,548,660 (116,322,084) 753,656,029 (121,327,120) 224,908,476 55,062,545 129,884,745 74,822,200 (75,639) 20 354,717,582 129,884,745 62130 61 香港醫思醫療集團有限公司

1. Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands 704 6 A B 2.1 2.2 UGIL Union Health ServicesUnion Health Services Union Health Services UGIL 62 年報 2016

2.2 UGIL Union Health ServicesUGIL UGILUGIL UGIL 2.3 63 香港醫思醫療集團有限公司

3.1 64 年報 2016

3.1 39 39 65 香港醫思醫療集團有限公司

3.1 66 年報 2016

3.1 (a) (i) (ii) (iii) 67 香港醫思醫療集團有限公司

3.1 (b) (i) (ii) (iii) (iv) (v) (vi) (a) (vii) (a)(i) (viii) 68 年報 2016

3.1 25% 25% 20% 20% 20% 20% 69 香港醫思醫療集團有限公司

3.1 33% 33% 70 年報 2016

3.1 39 39 71 香港醫思醫療集團有限公司

3.1 (a) (b) 72 年報 2016

3.1 73 香港醫思醫療集團有限公司

3.1 39 (i) (ii) 74 年報 2016

3.1 75 香港醫思醫療集團有限公司

3.1 76 年報 2016

3.1 (a) (b) (c) (d) (e) (f) 77 香港醫思醫療集團有限公司

3.1 78 年報 2016

3.1 79 香港醫思醫療集團有限公司

3.2 80 年報 2016

4. (a) 667,409,203 597,596,303 28,613,885 23,493,307 8,914,260 704,937,348 621,089,610 81 香港醫思醫療集團有限公司

4. (b) 56,767,918 50,730,374 2,738,251 3,575,914 4,381,774 63,887,943 54,306,288 10% 8 82 年報 2016

5. 275,668,382 218,981,051 74,073,840 62,642,169 65,042,514 66,882,296 38,031,475 32,520,109 252,121,137 240,063,985 704,937,348 621,089,610 305,454 82,225 1,014,988 653,584 419,852 377,694 1,679,754 263,076 1,295,637 (1,209,090) (834,222) 577,412 306,868 2,982,719 1,461,256 3,671,483 5,705,724 83 香港醫思醫療集團有限公司

5. (a) (b) (c) (d) (e) (f) 6. 544 465,525 411,218 424,158 411,762 889,683 84 年報 2016

7. * 211,565,936 180,685,287 7,039,202 6,425,281 218,605,138 187,110,568 49,519,995 52,822,949 225,802 89,538 1,668,965 1,150,000 24,068,889 17,707,725 572,520 445,145 1,032,361 620,861 (74,324) 186,812 11,951 * 26,244,340 20,340,000 85 香港醫思醫療集團有限公司

8. 383(1) 2 1,218,000 18,000 1,236,000 1,622,000 18,000 1,640,000 1,312,700 18,000 1,330,700 390,500 13,000 403,500 4,543,200 67,000 4,610,200 26,668 26,668 24,444 24,444 24,444 24,444 75,556 75,556 86 年報 2016

8. 1,217,500 17,500 1,235,000 1,521,000 17,650 1,538,650 877,739 13,650 891,389 160,000 8,000 168,000 3,776,239 56,800 3,833,039 87 香港醫思醫療集團有限公司

9. 8 6,405,016 8,814,750 11,484,106 6,222,358 180,725 174,500 18,069,847 15,211,608 2,000,001 2,500,000 2 1 2,500,001 3,000,000 3,000,001 3,500,000 1 1 3,500,001 4,000,000 1 4,000,000 4,500,000 1 4,500,001 1 1 5 4 88 年報 2016

10. (a) 35,165,609 34,825,462 1,165,004 36,330,613 34,825,462 1,218,685 342,096 (2,449,906) 651,479 35,099,392 35,819,037 16.5% 16.5% 89 香港醫思醫療集團有限公司

10. (b) 184,407,790 210,596,799 30,427,285 34,748,472 (53,142) (125,059) 1,165,004 (835,254) (397,728) 6,305,685 1,483,818 2,714,441 237,989 (3,188,899) (128,455) (727,886) (707,842) 35,099,392 35,819,037 90 年報 2016

11. 148,663,969 174,415,159 749,095,890 735,000,00025(c) 735,000,000 735,000,000 25(c)(iv) 14,095,890 749,095,890 735,000,000 91 香港醫思醫療集團有限公司

12. 44,324,151 2,990,176 48,576,003 2,606,840 3,313,382 101,810,552 (17,936,245) (1,888,058) (26,507,864) (1,489,009) (1,808,326) (49,629,502) 26,387,906 1,102,118 22,068,139 1,117,831 1,505,056 52,181,050 26,387,906 1,102,118 22,068,139 1,117,831 1,505,056 52,181,050 17,543,964 2,084,434 7,676,328 193,585 2,168,529 566,305 30,233,145 (15,452) (120,561) (680,470) (152,126) (63,752) (1,032,361) 1,937,393 245,852 2,183,245 (14,149,461) (642,377) (8,191,363) (433,011) (624,362) (28,315) (24,068,889) (73,218) (267,440) (340,658) 31,631,132 2,402,026 20,872,634 726,279 2,985,471 537,990 59,155,532 63,145,302 4,306,579 52,334,076 2,142,498 5,121,823 566,305 127,616,583 (31,514,170) (1,904,553) (31,461,442) (1,416,219) (2,136,352) (28,315) (68,461,051) 31,631,132 2,402,026 20,872,634 726,279 2,985,471 537,990 59,155,532 92 年報 2016

12. 32,759,865 2,592,804 40,822,604 2,171,005 2,591,739 80,938,017 (11,355,184) (1,435,089) (20,957,994) (1,094,709) (1,354,275) (36,197,251) 21,404,681 1,157,715 19,864,610 1,076,296 1,237,464 44,740,766 21,404,681 1,157,715 19,864,610 1,076,296 1,237,464 44,740,766 14,547,795 382,710 9,104,850 358,295 662,859 25,056,509 (620,861) (620,861) 401,422 14,662 159,953 77,540 58,784 712,361 (9,345,131) (452,969) (7,061,274) (394,300) (454,051) (17,707,725) 26,387,906 1,102,118 22,068,139 1,117,831 1,505,056 52,181,050 44,324,151 2,990,176 48,576,003 2,606,840 3,313,382 101,810,552 (17,936,245) (1,888,058) (26,507,864) (1,489,009) (1,808,326) (49,629,502) 26,387,906 1,102,118 22,068,139 1,117,831 1,505,056 52,181,050 93 香港醫思醫療集團有限公司

13. 1,773,481 1,378,540 26(a),(b) 1,647,837 394,941 3,421,318 1,773,481 5,483,785 3,835,948 (2,062,467) (2,062,467) 3,421,318 1,773,481 17% 17% 3% 3% 94 年報 2016

13. 16% 16% 3% 3% 16% 3% 1,378,540 1,378,540 394,941 394,941 1,647,837 3,421,318 1,773,481 95 香港醫思醫療集團有限公司

14. 1,314,454 1,314,454 (962,697) (962,697) 351,757 351,757 351,757 351,757 354,000 354,000 26(a) 1,239,956 1,239,956 (326,535) (245,985) (572,520) (62,100) (62,100) 25,222 931,871 354,000 1,311,093 1,314,454 1,171,219 354,000 2,839,683 (1,289,232) (239,358) (1,528,590) 25,222 931,871 354,000 1,311,093 96 年報 2016

14. 1,170,529 1,170,529 (517,552) (517,552) 652,977 652,977 652,977 652,977 26(b) 143,925 143,925 (445,145) (445,145) 351,757 351,757 1,314,454 1,314,454 (962,697) (962,697) 351,757 351,757 97 香港醫思醫療集團有限公司

15. (a) 3,177,581 4,121,390 14,705,628 9,549,771 17,883,209 13,671,161 (b) 70,687,271 47,585,730 98 年報 2016

16. 32,484,344 22,123,781 5 120 1 26,249,632 12,016,914 1 3 4,065,694 6,944,378 3 2,169,018 3,162,489 32,484,344 22,123,781 99 香港醫思醫療集團有限公司

16. 27,093,828 19,159,954 3 4,068,655 2,469,328 3 6 687,861 130,041 7 12 392,787 271,165 1 241,213 93,293 32,484,344 22,123,781 100 年報 2016

17. 27,211,102 24,369,204 31,967,628 29,917,669 5,183,607 3,140,552 64,362,337 57,427,425 (13,817,893) (13,036,497) (8,200,000) (10,225,540) 42,344,444 34,165,388 18. 27,263,284 85,499,126 18,017,766 103,516,892 27,263,284 101 香港醫思醫療集團有限公司

19. 160,990,296 219,672,204 20. 352,428,805 119,769,188 504,288,777 12,115,557 856,717,582 131,884,745 (2,000,000) (2,000,000) (500,000,000) 354,717,582 129,884,745 3,346,862 102 年報 2016

21. 1 5,084,524 3,318,653 1 2 80,159 370,734 2 3 51,280 3 49,640 189,131 5,214,323 3,929,798 60 22. 5,896,845 8,186,844 88,637,935 58,238,472 5,270,000 4,740,000 99,804,780 71,165,316 (3,110,000) (3,250,000) (1,000,000) 96,694,780 66,915,316 103 香港醫思醫療集團有限公司

22. 4,740,000 3,960,000 1,010,000 1,060,000 (480,000) (280,000) 5,270,000 4,740,000 (2,160,000) (1,490,000) 3,110,000 3,250,000 104 年報 2016

23. 312,891,746 347,467,876 347,467,876 396,168,765 671,822,226 574,557,313 (414,784,736) (348,505,516) (37,280,066) (30,180,860) (2,450,010) (4,507,841) (252,121,137) (240,063,985) 237,593 312,891,746 347,467,876 105 香港醫思醫療集團有限公司

24. 1,951,098 1,299,619 10 (2,449,906) 651,479 (498,808) 1,951,098 (637,917) 139,109 1,951,098 (498,808) 1,951,098 40,672,719 40,090,745 2,644,138 106 年報 2016

25. (a) 25(d)(i)25(d)(iv) 25(c)(i) (ii) 11,000 7 11,007 25(c)(iii) (3,650) (3,650) 25(b) (60,000,000) (60,000,000) 25(c)(iv) 2,450 703,435,028 703,437,478 (21,308,482) (21,308,482) 9,800 703,435,028 7 (81,308,482) 622,136,353 (b) (i) UGIL 124,441,636 154,903,200 107 香港醫思醫療集團有限公司

25. (b) (ii) 1.91 18,733,796 (c) 0.00001 38,000,000,000 380,000 25(c)(i) 100 25(c)(ii) 99,900 1 25(c)(ii) 1,099,900,000 10,999 25(c)(iii) (365,000,000) (3,650) 25(c)(iv) 245,000,000 2,450 980,000,000 9,800 108 年報 2016

25. (c) (i) 380,000 38,000,000 0.011 99 1Union Medical Care Holding Limited (ii) 0.01 1,000 0.00001 380,000 38,000,000,000 0.00001 100,000 1,099,900,000 (iii) 365,000,000 735,000,000 0.00001 (iv) 3.03 245,000,000 0.00001 38,912,522 2,450 703,435,028 703,437,478 109 香港醫思醫療集團有限公司

25. (d) (i) (ii) 2.2 UGIL (iii) 3.1 (iv) 2.2 Union Health Services (e) 622,126,546 110 年報 2016

26. (a) 100% 1,050,0001,324,770 12 2,183,245 14 1,239,956 11,452 604,791 (4,302,345) (60,166) (323,067) 13 1,647,837 1,324,770 111 香港醫思醫療集團有限公司

26. (a) (1,324,770) 604,791 (719,979) 8,914,2601,679,065 704,937,348 148,133,628 (b) Vision Dental Limited Vision Dental 100% Vision Dental 980,000 112 年報 2016

26. (b) 12 712,361 14 143,925 84,746 (149,767) (206,206) 585,059 13 394,941 980,000 (980,000) 19,361,328 5,831,614 625,900,553 174,605,166 113 香港醫思醫療集團有限公司

27. (a) 1,010,000 1,060,000 (b) 64,441,636 154,903,200 28. 2,000,000 2,000,000 2,000,000 2,000,000 114 年報 2016

29. (a) 1 5 40,823,424 49,868,368 49,533,469 46,361,042 90,356,893 96,229,410 (b) 435,194 115 香港醫思醫療集團有限公司

30. (a) (i) 149,455 14,735 (i) 126,955 443,622 (ii) 377,694 (ii) 61,597 601,184 (iii) 419,852 (iv) 120,000 (v) 272,750 1,802,910 (vi) 144,000 144,000 (i) 611,030 1,403,998 (i) 12,382,171 8,262,879 (vii) 867,820 3,063,309 (vi) 288,000 288,000 (viii) 422,975 532,378 (ix) 738,644 641,398 (x) 204,282 (i) 1,500 116 年報 2016

30. (a) (i) (ii) (iii) (iv) (v) (vi) (vii) (viii) (ix) (x) (b) 8 (c) 30(a) 14A14A 30(a)14A 14A.76(1) 117 香港醫思醫療集團有限公司

31. 32,484,344 32,484,344 37,151,235 37,151,235 18,017,766 85,499,126 103,516,892 2,000,000 2,000,000 3 500,000,000 500,000,000 354,717,582 354,717,582 18,017,766 85,499,126 926,353,161 1,029,870,053 118 年報 2016

31. 5,214,323 70,207,754 2,000,000 77,422,077 22,123,781 22,123,781 33,058,221 33,058,221 27,263,284 27,263,284 160,990,296 160,990,296 2,000,000 2,000,000 129,884,745 129,884,745 27,263,284 348,057,043 375,320,327 119 香港醫思醫療集團有限公司

31. 3,929,798 3,929,798 42,895,754 42,895,754 2,000,000 2,000,000 48,825,552 48,825,552 32. 1 2 3 85,499,126 18,017,766 103,516,892 27,263,284 27,263,284 120 年報 2016

32. 12 3 2 33. 16 121 香港醫思醫療集團有限公司

33. 3 5,214,323 70,207,754 2,000,000 77,422,077 3 3,929,798 42,895,754 2,000,000 48,825,552 122 年報 2016

33. 18 5% 103,516,892 5,175,845 27,263,284 1,363,164 123 香港醫思醫療集團有限公司

34. 35 8 706,461,328 13,655,736 70,669,247 84,324,983 622,136,345 622,136,353 9,800 622,126,553 622,136,353 124 年報 2016

35. Union Health Services Holding 1 100% Limited 19,608 100% 10,000 100% 10,000 100% Union Medical Association Limited 1 100% 1 100% 1 100% 125 香港醫思醫療集團有限公司

35. 1 100% 1 100% 1 100% Jade Master International Limited 10 100% The One Dental Limited 100 100% The One Dental Plus Limited 1 100% 26,000 85% 1 100% 1 100% 126 年報 2016

35. 10 100% Medic One Surgery Center Limited 1 100% 1 100% 1 100% Team Expert Investment Limited 1 100% 10 100% Union Medical Capital Management Limited 1 100% Union Preventive Healthcare Limited 1 100% 127 香港醫思醫療集團有限公司

35. Union Laboratory Healthcare Limited 1 100% Grand Best Union Services Limited 1 100% 500,000 100% 10,000,000 1 100% Union Dermatory Holding Limited 1 100% Union Dental Holding Limited 1 100% 1 128 年報 2016

36. 3.03827,000 0.00001 37. Union Medical Care Holding Limited 38. 10 28 1 16 38 9 15 16 129 香港醫思醫療集團有限公司

38. 9 939 9 39 15 15 18 11 13 16 16 16 174 9 1516 130 年報 2016

2138 1,000 980,000,000 980,827,000 (852) 3975 4798 ir@umhgp.com 183 17 1712 1716 (852) 2862 8555 (852) 2865 0990/2529 6087 hkinfo@computershare.com.hk www.computershare.com 131 香港醫思醫療集團有限公司

77 11 1122 2138 183 17 1712-1716 www.umhgp.com Cricket Square, Hutchins Drive PO Box 2681, Grand Cayman KY1-1111 Cayman Islands 704 6 A B 1 3201 135 II 14 A 10 8 132 年報 2016

14 549 156 133 香港醫思醫療集團有限公司

5,000 134 年報 2016

161 10 135 香港醫思醫療集團有限公司

0.00001 362 % 136 年報 2016