MINGYUAN MEDICARE DEVELOPMENT COMPANY LIMITED * 0233 308 29 34 183 17 1712 1716 48 *

............................................................. 1....................................................... 3........................................... 10............. 13................................ 24 Greater Achieved Limited..................... 26............................................ 29 i

308 20% 10% 1

571 0.05 2

MINGYUAN MEDICARE DEVELOPMENT COMPANY LIMITED * 0233 (i) (ii) (iii) (iv) Greater Achieve Limited GAL (v) GAL (vi) * 3

Uprise Corporation Limited Wise Spirit International Limited Taishan Capital Management Limited 2015 411 (i) (ii) Equity Reward Limited Greater Achieve Limited GAL GAL (i) (ii) GAL (iii) 79 GAL GAL, GAL 4

GAL GAL (i) (ii) (iii) (i) (ii) GAL GAL GAL GAL GAL (i) (ii) (iii) (iv) GAL 5

(i) (ii) GAL GAL GAL GAL 20% 6 7 6

4,383,892,800 876,778,560 438,389,280 7

13.74 GAL GAL GAL GAL (i) (ii) (iii) Wong Anthony Chi Ho 13.74 GAL 30,000 10,000 GAL 8

GAL GAL 29 34 183 17 1712 1716 48 13.39(4) www.mymedicare.com.hk www.hkexnews.hk 9

1. 2. 3. 4,383,892,800 10

(a) (b) (c) 438,389,280 4. 5. 6. 26 GAL 815,109,075 18.59% GAL 20.66% GAL 26 11

7. 8. 9. 0.194 0.156 0.169 0.152 0.205 0.153 0.196 0.169 0.210 0.179 0.345 0.220 0.295 0.250 0.285 0.215 0.245 0.170 0.242 0.175 0.218 0.190 0.265 0.186 12

63 Messrs. Lam & Co. Messrs. Andrew Lam & Co 677 622 Greater Achieve Limited 815,109,075 18.59% 13.51(2)(h) (v) 360,000 SRA Asia Limited 20 13

XV 13.51(2)(h) (v) 360,000 57 University of Hull 30 XV 13.51(2)(h) (v) 120,000 14

48 1986 Cognitio College 25 7 C. CPA Limited S. W. Wu & Co. CPA Limited S. W. Wu CPA S. W. W & Co. Vision & Co. CPA Limited Fat Lee Company 530 8169 169 1192 15

876 2033 689 563 199 297 169 819 1192 530 708 2882 713 2326 586 928 279 136 8169 600496 600790 XV 13.51(2)(h) (v) 120,000 16

40, University of Dundee 15 XV 13.51(2)(h) (v) 120,000 Wong Anthony Chi Ho Wong Anthony Chi Ho 36 11 Wong Wong Wong XV Wong Wong 13.51(2)(h) (v) Wong Wong 120,000 Wong Wong 17

40 Messrs. Lam & Co. XV 13.51(2)(h) (v) 120,000 61 1,800,000 XV 18

13.51(2)(h) 13.51(2)(v) 59 20 120,000 XV 13.51(2) (h) 13.51(2)(v) 65 19

120,000 XV 13.51(2)(h) 13.51(2)(v) 52 Cen-1 Partners Limited (1) 0621 (2) 0299 (3) 8047 Duoyuan Printing, Inc. 0406 University of Southampton 20

120,000 XV 13.51(2)(h) 13.51(2)(v) 47 20 120,000 XV 13.51(2)(h) 13.51(2)(v) 21

60 31 Livonia Madonna University 8115 120,000 XV 13.51(2)(h) 13.51(2)(v) 48 EMBA 22

BOT/BOO 23

1. 1981 76 Greater Achieve Limited 79 2. 3. 4. Greater Achieve Ltd 79 79 Greater Achieve Ltd 5. 6. Greater Achieve Ltd 24

1. Greater Achieve Limited 2. Greater Achieve Limited 3. 4. 5. 25

GREATER ACHIEVED LIMITED 1. Greater Achieve Ltd GAL 815,109,075 18.59% 2. 3. 4. 420,000,000 5. 6. 46,000,000 7. GAL 26

GREATER ACHIEVED LIMITED 46,790,000 8. Mingyuanissues.com 9. Ming Yuan Investments Group Limited MYIG GAL MYIG GAL GAL 10. 11. HCMP/1412 12. 27

GREATER ACHIEVED LIMITED 13. GAL (i) (ii) (ii) 420,000,000 (iv) 28

MINGYUAN MEDICARE DEVELOPMENT COMPANY LIMITED * 0233 * 308 (1) (A) (a) (b) (c) (d) (e) (f) (B) * 29

(2) (a) (b) (c) (d) (e) (f) (3) (a) Greater Achieve Limited (b) (c) (d) (e) (f) (g) Wong Anthony Chi Ho (h) 30

(4) (i) 30,000 (ii) 10,000 (5) (6) (a) (c) (d) (b) (a) (c) (a) (i) (d) (ii) 31

(iii) (iv) (d) (i) (ii) (iii) 32

(7) : (a) (c) (d) (b) (a) (c) (a) (d) (i) (ii) (iii) 33

(8) 6 7 7 7 (1) (2) 48 183 17 1712 1716 (3) 183 17 1712 1716 34