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Union Medical Healthcare Limited * (a) (b) (c) (d) (e) (f) (g) (h) (i) (j) (k) 32 *

Union Medical Healthcare Limited * [ ] [][] [][] [] [][] [] [][] [] [][][]1% 0.0027%0.005% 0.00001 [] [] [ ] [ ] [] 32342C [][][][][][][][] [][][][][][]1%0.0027% 0.005%[][][] [][][][][] [][ ][]www.hkexnews.hkwww.umhgp.com[] [][][] [][][][][][][][] [] [][][][][][][ ][][][][] [][] [](1)144A [](2)S[] * []

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... (12,657) (5.5) (19,847) (4.1) (21,700) (3.5) (11,144) (3.8) (11,159) (3.3)... (9,632) (4.2) (15,319) (3.1) (17,708) (2.9) (8,038) (2.8) (10,558) (3.1)... (936) (0.4) (512) (0.1) (890) (0.1) (271) (0.1)... (16,760) (7.3) (30,816) (6.3) (25,520) (4.1) (9,014) (3.1) (23,308) (6.9).. (31,204) (13.6) 96,669 19.8 210,597 33.9 91,463 31.6 104,348 31.1... (2,028) (0.9) (15,262) (3.1) (35,819) (5.8) (16,609) (5.7) (20,452) (6.1)... (33,232) (14.5) 81,407 16.6 174,778 28.1 74,854 25.8 83,896 25.0... (32,301) (14.1) 81,122 16.6 174,415 28.1 74,483 25.7 83,471 24.9... (931) (0.4) 285 0.1 363 0.1 370 0.1 425 0.1... 121,737 53.0% 189,597 38.7% 218,981 35.3% 98,801 34.1% 129,656 38.6%... 18,715 8.1% 29,589 6.0% 62,642 10.1% 28,335 9.8% 34,363 10.2%... 45,479 19.8% 60,929 12.4% 66,882 10.8% 35,669 12.3% 32,499 9.7%... 13,246 5.8% 28,313 5.8% 32,520 5.2% 14,226 4.9% 9,999 3.0%... 30,489 13.3% 180,985 37.0% 240,064 38.7% 112,731 38.9% 129,352 38.5%... 229,666 100.0% 489,413 100.0% 621,090 100.0% 289,763 100.0% 335,868 100.0%... 52,606 74,822 129,885 323,724... 286,103 425,541 390,099 424,756... 359,456 396,169 347,468 331,549... 428,555 494,312 458,512 469,788... (142,452) (68,771) (68,413) (45,032)... 51,095 57,660 77,568 71,354... 6,960 5,810 6,201 3,884... (98,316) (16,921) 2,954 22,439

274 37... 11,549 144,593 158,558 103,024 78,315... (23,356) (49,884) 17,832 24,944 19,154... 43,173 (72,493) (121,327) (82,882) 96,549... 31,366 22,216 55,063 45,086 194,017... 21,240 52,606 74,822 74,822 129,885... (178)... 52,606 74,822 129,885 119,909 323,724 (1)... 0.67 0.86 0.85 0.90 (2)... 0.66 0.84 0.82 0.85 (3)... (5) 16.6% 28.1% 24.9% (4)... (5) 19.8% 36.7% 34.5% 1. 2. 3. 4. 5.

... 5,100 7,500 8,400 (1)... 25,600 31,800 33,500 20,500... 1,140 5,400 6,100 2,840... 20,450 23,950 23,592 17,639... 22,669 26,495 25,959 20,072 1. 2.1 1.0 1.9 0.20.8 0.51.61.12.11.9 113641107119140138 553.8 501.6 60.0 []Union Medical Care [] [][][][ ][][][][] [][][ ][][][]

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Union Preventive Team Expert Be A Lady (HK) LimitedTeam Expert (SITE 1) (SITE 1)D (SITE 1) Team Expert 156B [] [] [ ][]

BAL Clinic B.A.L. Clinic Limited Team Expert Team Expert Team Expert HK D Team Expert 22

Team Expert CEPA 549 32 622 Union Medical Healthcare Limited

Union Medical Care Jeevan Hingorani 6 156

Team Expert Team Expert Team Expert [] [] [] []

Team Expert Team Expert Frost & Sullivan Limited 900,000 Team Expert [] [] 50% 50% Team Expert

Grand Best Union Grand Best Union Services Limited Team Expert [] [][][ ][] [] [] Grand Best Union

3 [] [] [] [] [] Team Expert

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343 161 (i)138 (ii)20/91/ M21/2003 30/95/M1/2009b 58/90/M (iii) Medic One Medic One Surgery Center Limited Jade Master Team Expert

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Jade Master 622 32 []

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[] [] D.[] [] [] [] [] [] [] Team Expert Team Expert Investment Limited 362

UMA Union Medical Association LimitedTeam Expert [] 231 Team Expert Union Dental Union Dental Holding Limited Union Dermatology Union Dermatology Holding Limited Team Expert Union Health Services Union Health Services Holding Limited Team Expert Union Health Services

Union Laboratory Union Laboratory Healthcare Limited Healthcare Union Medical Capital Union Medical Capital Management Limited Union Medical Care Union Medical Care Holding Limited Union Preventive Union Preventive Healthcare Limited Team Expert Team Expert S Team Expert S Vision Dental Vision Dental LimitedOne Dental Plus [] []

[] [] Team Expert 280 19373701 %

A A BOTOX A CE Dysport abobotulinumtoxin A Ipsen S.A. FDA MFDSCE FDA

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61

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BOTOX Dysport BOTOX Dysport 3,0862,616Restylane Sculptra 4,6366,678 BOTOX Dysport Restylane Sculptra Allergan PLCIpsen Biopharm Limited

2,000 17,1436.7% 2,20013,200 40

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120150200370 930 20.2%75.6% 15.5%

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(i) (ii) (i) (ii) (iii) (iv) (v) (vi) (vii) (viii) (ix)

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8 4A(2) 5 (i) (ii)(iii)(iv)(v) (vi)(vii)(viii)(ix) (x)(xi) (xii)(xiii)(xiv) (xv)(xvi) (xvii) 549 7685 92

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(a) (b) (c)(i) (ii) 3 39 456 456A

26 457 458 71 231

(a)(b) 138 36(1) 138A (i) (ii) 10 10II 10I I10 13 I1 I3

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1 5,0004,999 50%50% 1.005,000 10,000 9,608 51%49% 10,000 10,000,000Union Health Services Union Health Services99.804%0.096% 0.10%10,000 10,00019,608Union Health ServicesUnion Health Services UMA UMA UMAUMA UMA 1UMA 1.001UMAUMA 1.00 UMATeam ExpertUMA DR REBORN 1.001 1.00Team Expert

1.009,999 1.001 1.0010,000 Team Expert 26,000 22,10085% 3,900 15%22,100 22,100Team ExpertTeam Expert85% One Dental One Dental One Dental One DentalOne Dental100One DentalOne Dental 1.00100One Dental Union DentalOne Dental One Dental Plus One Dental PlusOne Dental One Dental Plus One Dental Plus One Dental Plus1.001One Dental Plus One Dental Plus Vision DentalVision Dental 1.001One Dental PlusUnion DentalOne Dental Plus One Dental Plus

Medic One Medic One Medic OneMedic One1Medic OneMedic One 1.001 1.00Jade Master 1.001 1.00 1.00Jade Master Grand Best Union

1,050,000 Grand Best Union BAL ClinicExcel Future Rainbow Cosmetic (BVI) LimitedRainbow Cosmetics BAL ClinicExcel Future Rainbow CosmeticsD D(8079 D 4.38 BAL Clinic Excel Future 750,000

Body9ine Body9ine Culture Body9ine 2,500,000 Body9ine (SITE 1) Rainbow CosmeticsD 98.33%1.66%100% Rainbow Cosmetics(SITE 1) 90% (SITE 1)90% (SITE 1) (SITE 1)10% 2,395,690 (SITE 1) (SITE 1) (SITE 1) (SITE 1) (SITE 1) (SITE 1) (SITE 1)

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1. 2. 15% 3. (SITE 1)10% 4. 90%Jade Master10% 5. 51% 6. 20%Step High International Limited15%25%75% 10%5% 7. 60%40% 8. 5

[] Union Dental Union Dermatology Jade Master Team Expert Jade Master1.00Team Expert1 380,00038,000,0001 Union Health Services Union Health Services Union Health Services50,000Union Health Services1.001Union Health Services Union Medical Care Union Medical Care Union Medical Care50,000Union Medical Care1.001Union Medical Care

Union Health Services 10,00010,000,000 Union Health ServicesUnion Health Services 99.804%0.096%0.10% Union Health Services 10,000 10,00019,608Union Health ServicesUnion Health Services Union Health Services 1Union Health ServicesUnion Health Services 100% 99Union Health Services Union Medical Care 100100% Union Medical CareUnion Medical Care1 Union Medical Care Union Medical Care 0.011,000 0.00001Union Medical Care100,0000.00001 1,099,900,000 Union Medical CareUnion Medical Care 1,100,000,000 Union Medical Care Union Medical Care365,000,000 Union Medical Care735,000,000

125 未於本文件 我們的公司發展 我們的主要附屬公司 及 重大收購 中予以說明的其他附屬公司之功能包括 其中包括 投資控股 市場營銷 人力資 源 擔當與部分僱員 物業租賃的業主及銀行訂約的訂約方 且有部分附屬公司尚未開展業務 專生美醫學美容中心的餘下15%股本由何敬麟先生持有 多角度(SITE 1)的餘下10%股本由我們其中一名醫生黃芸醫生持有 於二零一五年九月十七日 作為重組的一部分 新麗已發行股份的10%自彭世有先生 以信託形式代陸昘晟先生持有 以零代價轉讓予陸昘晟先生 而陸 昘晟先生其後將該等股份轉讓予Jade Master 代價為1.00港元 1. 2. 3. 4. 附註 我們於重組後及緊接[編纂]完成前的公司及股權架構載列如下 並無計及因根據[編纂]授出的[編纂]獲行使而將予發行的任何[ 編纂] 我們的股權及公司架構 本文件為草擬本 其資料並不完整及可作更改 有關資料集須與本文件首頁 警告 一節一 併閱讀 歷史 重組及公司架構

5. Step High International Limited 65%20%10%5%Team Expert1.00 6. 40% 1.00100% Team Expert 7. 5

發行的任何[編纂] 我們於緊隨[編纂]完成後的公司及股權架構載列如下 假設[編纂]不獲行使及並無計及因根據[編纂]授出的[編纂]獲行使而將予 本文件為草擬本 其資料並不完整及可作更改 有關資料集須與本文件首頁 警告 一節一 併閱讀 歷史 重組及公司架構 127

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(i)6botox Dysport Sculptra Restylane JUVÉDERM TEOSYAL ) (ii) (i) (ii) (iii) (iv) DR REBORN DR REBORN 23 123 12 121.7189.6 219.0129.765.5%67.7%62.8% 66.0%33,500 6,100 ONE DENTALONE DENTAL PLUS

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27.9% 7 7 48

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CEPA CEPA CEPA 200 500

ONE DENTALONE DENTAL PLUS DR REBORN 3D

(i) (ii) (iii)(iv)... 121,737 53.0% 189,597 38.7% 218,981 35.3% 98,801 34.1% 129,656 38.6%... 18,715 8.1% 29,589 6.0% 62,642 10.1% 28,335 9.8% 34,363 10.2%... 45,479 19.8% 60,929 12.4% 66,882 10.8% 35,669 12.3% 32,499 9.7%... 13,246 5.8% 28,313 5.8% 32,520 5.2% 14,226 4.9% 9,999 3.0%... 30,489 13.3% 180,985 37.0% 240,064 38.7% 112,731 38.9% 129,352 38.5%... 229,666 100.0% 489,413 100.0% 621,090 100.0% 289,763 100.0% 335,868 100.0%

... 29,467 24.2% 30,757 16.2% 20,475 9.3% 12,636 12.8% 7,703 5.9%... 83,037 68.2% 105,709 55.8% 125,785 57.4% 58,719 59.4% 80,176 61.8%... 8,366 6.9% 36,149 19.1% 36,022 16.4% 16,089 16.3% 20,513 15.8%... 14,401 7.6% 34,896 15.9% 10,626 10.8% 20,764 16.0% 1... 867 0.7% 2,581 1.4% 1,804 0.8% 730 0.7% 499 0.4%... 121,737 100.0% 189,597 100.0% 218,981 100.0% 98,801 100.0% 129,656 100.0% 1. (i)(ii)(iii) 10

12 lidocaine A... A A BOTOX Dysport... Restylane JUVÉDERM TEOSYAL... Sculptra 152

...............

Thermage ONE DENTALONE DENTAL PLUS Invisalign Invisalign Invisalign Align Technology Inc. 3D2448 1236

200

Robolex...... Guinot Hydradermie...... 40

1. 2. 3.

4. DR REBORN DR REBORN... ONE DENTAL... ONE DENTAL PLUS...... SUISSEBEAUTE...

23 21 5 2 28 2-4 1 12 1

1 12 0.5 8 11 0-8 5 10 0-3 2 13 2-3 3 9 2 1 9 0.5 (Diploma in Advances in Medicine)1111 (American Academy of Aesthetic Medicine)

(i) (ii)

238 45 157

1910 3311 1102

(1)... 5,743 21,691 27,504 38,152 (2)... 2,128 15,799 16,655 16,655 111111 (3)... 1,650 2015... 2,033 2,033 2,033 2,033 33The Loop 16 The Loop 16 (3)... 1,628 1,628 678 489 2101 21 (3)... 3,179 1,325 373701... 2,500 2,500 2,500 2,500 28-34 6 6 (3)... 954 28-34 22 22 (3)... 1,712 1,712 2-2025 25... 483 580 580 125 25 (3)... 3,832 23811 238 (3)... 1,861 620 2314 14 (3)... 3,120 1,820 167 7 (3)... 532 98 9... 930 2,231 2,231 3031A (3)... 1,275 3,188

5620 56 (3)... 4,800 2,000 65523 655 (3)... 711 736 1819736 (3)... 1,567 392 211-2... 2,105 2,105 2,105 4,586 63915 15 (3)... 5,814 17,442 13,082 1 55... 633 760 760 11 11... 824 2,472 2,472 2,472 Sha Tin Tower 12 Sha Tin Tower 12 (3)... 1,593 1,593 531 2 2 (3)... 583 1,750 729 44 (3)... 333 1,000 417 398 8... 1,753 1,912 46-52 (3)... 500 (3)... 1,508 1,809 452... 463 1,850 1,850 1,850 12070 2070 (3)... 94 38 11... 350 467 68 1717... 2,890 3,389 4,438 4,438 99 (3)... 375 1,500 375 218 18 (3)... 1,088 2,719 227 27... 1,145 2,749 2,749 124124 175 233

25 25 (3)... 667 71 71 (3)... 1,800 750 653 1617 (3)... 762 4,100 4,704 4963 (3)... 750 3,000 1,250 119 9... 2,591 2,392 2,392 2,392 502 2 (3)... 546 2,184 1,638... 3,000 3,000 3,000 3,000... 2,500 2,500 2,500 2,500... 4,703... 71,287 114,447 102,703 98,917 1. 2131413,356 17,39817,398 2. 19376,38510,270 3. 71,287114,447 102,703 71,287114,447 114,447 102,703 98,917

... 21 27 19 19... 19 5 4... 13 13 4... 27 19 19 19 37,876 2,020... x... x x... x x x... x x x x x... x x x... x x x x x... x x x x x

. 19,210 88.2% 69,937 56.0% 119,963 56.6% 80,283 59.2%... 2,569 11.8% 54,926 44.0% 91,910 43.4% 55,330 40.8%... 21,779 100.0% 124,863 100.0% 211,874 100.0% 135,612 100.0% X CT

1. 31 2. 3. 4. 37 5. 6. 60% 5060 2137

1015

CEPA 1.9 0.20.80.5 1.6113641107 1:10001000.9% 22G1:100010 1001500 I.U.(nitroderm TTS- 5)25500 16%36%10%27% 50%

(1) (2) (4) (1) (2) (4) (1) (2) (4) (1) (2) (4) (5) (3)... 144,672 22,507 16% 433,840 97,880 23% 549,728 152,737 28% 337,696 116,827 35% (3). 253,176 24,273 10% 759,220 118,849 16% 962,024 193,925 20% 590,968 157,414 27% (7) (3)... 20,000 4,170 21% 288,272 57,120 20% 370,592 88,938 24% 185,888 66,456 36% (3). 35,000 4,925 14% 504,476 73,947 15% 648,536 119,453 18% 325,304 85,246 26%... 75,920 75,920 19,685 26% 38,064 14,211 37%... 132,860 132,860 26,492 20% 66,612 19,918 30%... 58,400 58,400 2,559 4% 29,280 2,123 7%... 102,000 102,000 3,444 3% 51,240 2,976 6% 9... 20,800 11,550 56% 58,400 28,761 49% 29,280 17,307 59%... 36,400 15,783 43% 102,200 41,041 40% 51,240 25,401 50% 11... 27,104 13,564 50% 81,760 39,967 49% 40,992 19,996 49%... 47,432 17,305 36% 143,080 49,751 35% 71,736 27,106 38% 8... 51,840 21,866 42% 29,280 14,173 48%... 90,720 28,495 31% 51,240 19,016 37%... 10,384 2,442 24% 64,240 29,723 46% 64,240 30,868 48% 32,208 16,956 53%... 18,172 3,475 19% 112,420 39,526 35% 112,420 41,324 37% 56,364 22,309 40% 27... 27,456 11,651 42% 73,424 34,915 48% 36,816 23,461 64%... 48,048 14,648 30% 128,492 44,617 35% 64,428 29,809 46% 17... 75,120 8,355 11% 75,120 41,621 55% 75,120 42,696 57% 37,680 24,790 66%... 131,460 10,094 8% 131,460 54,364 41% 131,460 57,568 44% 65,940 34,152 52% 9... 64,240 9,561 15% 64,240 23,201 36% 64,240 24,691 38% 32,208 10,805 34%... 112,420 11,523 10% 112,420 28,549 25% 112,420 32,218 29% 56,364 14,242 25% (6)... 15,696 9,231 59% 88,560 37,775 43% 50,976 25,836 51%... 23,544 11,347 48% 132,840 47,498 36% 76,464 34,688 45%... 2,816 191 7%... 4,224 168 4% 1.

2. 3. 4. 5. 6. 21 7. II. (1)... 18 1.4 3.7... 23 2 5.1... 7 0 7... 35 3.3 3.3... 11 1.8 5.2... 94 2.2 4.2 1.

2.23.85.73.3 1.0%0.8%0.9%1.0%... 185,931 280,115 348,506 162,806 196,517... 22,669 26,495 25,959 18,846 20,072... 8,202 10,572 13,425 8,639 9,791

... 8,154 10,182 11,801 6,705 8,753... 14,930 18,621 18,556 14,735 14,813... 5,507 5,949 6,761 5,051 4,896... 3,398 4,974 9,265 5,610 7,019... 13,852 16,887 15,142 12,194 10,996... 3,283 3,608 4,417 2,925 2,955... 23,368 35,722 32,042 26,379 27,317... 11,788 13,725 17,160 14,088 13,296... 29,459 39,464 29,120 24,906 21,502... 20,450 23,950 23,592 14,737 17,639... 337,869 528,404 574,557 292,174 320,888 1... 16,522 22,063 24,354 19,826 18,192 1.

... 8,177 9,971 11,896 6,033 8,727... 178,928 251,682 284,156 132,778 182,197... 3,576 4,796 5,561 3,780 3,817... 30,760 63,064 99,128 57,411 55,733... 12,645 15,637 12,693 8,717 8,483... 116,421 185,890 161,083 87,847 73,476 66%76%79% 53%65%72% 5,000 5,1007,5008,400 35,00046,000 49,00075% 46%59%64%59% 91%91%90%90% 67%68%64%66%1645

... 33.0%... 11.9%... 30.8%... 6.1%... 6.6%... 11.4% 100.0% 48

30 14 8,8848,187 31 545339 0.01%0.01%0.01%0.01%

... 27 38 32 29... 4 16 21 10... 0 0 0 0... 31 54 53 39 0.41.01.2 0.8 2.2 3.84.42.8 19,93223,60523,407 17,344

60040,000 18,000 90% 100100,000150

(i)(ii) 120 90%120 90% 97

... 359,456 396,169 347,468 331,549... 251,546 359,456 396,169 347,468... 337,869 528,404 574,557 320,888... 1,504 937... (185,931) (280,115) (348,506) (196,517)... (12,135) (26,904) (30,181) (9,323)... (2,907) (4,624) (4,508) (1,615)... (30,489) (180,985) (240,064) (129,352)... 359,456 396,169 347,468 331,549 30.5181.0 240.1129.413.3%37.0%38.7%38.5%... 20,450 23,950 23,592... 309 3,436 3,652... 124 2,744 4,198... 2% 26% 33% 3,6892,64772%

28.423.823.917.0 (i) (ii)

本文件為草擬本 其資料並不完整及可作更改 有關資料集須與本文件首頁 警告 一節一 併閱讀 業 務 印刷及戶外廣告牌廣告 我們在女性讀者為主的香港多本流行雜誌投放印刷廣告 如專注時尚及名人八卦的雜 誌 我們亦在香港視角開闊 繁華區域投放巨幅戶外廣告牌廣告 如地鐵站 巴士站及香 港海底隧道入口 連接香港島與九龍的主要道路 等位置 以下照片展示我們的部分印刷及 戶外廣告牌廣告 附註 1. 於香港海底隧道的戶外廣告牌 2. 印刷廣告 3. 於香港尖沙咀天星碼頭的戶外廣告牌 4. 於二零一五年六月六日至二十六日於銅鑼灣站A區牆壁的港鐵海報 5. 於香港鐵路 港鐵 銅鑼灣站的貼牆海報廣告 177

本文件為草擬本 其資料並不完整及可作更改 有關資料集須與本文件首頁 警告 一節一 併閱讀 業 務 附註 1. 於朗豪坊扶手電梯上的隔牆橫額廣告 2. 巴士車身廣告 3. 印刷品廣告 4. 的士車身廣告 5. 於港鐵旺角站的貼牆海報廣告 178

本文件為草擬本 其資料並不完整及可作更改 有關資料集須與本文件首頁 警告 一節一 併閱讀 業 務 附註 1. 於港鐵香港站的貼牆海報廣告 2. 於朗豪坊扶手電梯上的廣告 3. 於港鐵油麻地站的站外戶外廣告牌 4. 於蘋果日報Android應用程式的可伸展放大 縮細橫額廣告 5. 於二零一五年十月的Facebook廣告 6. 於谷歌搜尋引擎的搜尋廣告 7. 於雅虎搜尋引擎的搜尋廣告 179

......... (1) 1.

12,000 (i) 3 (ii) 3B33B 50,0006100,000

30,000 1,6006,2006,000 7%23%23%

42.342.947.622.3 BOTOX Restylane JUVÉDERM Dysport Sculptra TEOSYAL... 7 BOTOX JUVÉDERM... 4 TEOSYAL... 4 Dysport

... 4 Restylane Invisalign Hong Kong... 2 Invisalign Limited... 3 Scrulptra Restylane... 9 Guinot... 3 II. 3060 29.532.130.6 23.966.6%66.2%60.1%72.6% 12.112.58.3 7.327.3%25.8%16.3%22.1%

[] []5% (i) (ii) 90

(1)... 37 65 92 165 1. 376592165

19 40 30

240 100 70 85

12

... (i)(ii) (iii)......... (i)(ii) (iii)

本文件為草擬本 其資料並不完整及可作更改 有關資料集須與本文件首頁 警告 一節一 併閱讀 業 務 以下截圖顯示我們資訊科技系統的若干程式及特點 (1) (2) (3) (4) 附註 1. 門戶網站 2. 診所管理系統 3. 市場推廣系統 4. 人力資源管理系統 191

本文件為草擬本 其資料並不完整及可作更改 有關資料集須與本文件首頁 警告 一節一 併閱讀 業 務 我們近期亦推出移動應用程式 仍處於開發階段 以提升客戶體驗 該移動應用程式 幫助客戶 其中包括 預定服務療程 瀏覽促銷活動及搜索附近店舖 下列截圖說明我們所 開發手機應用程式的特點 192

14 B.2.(b) 236 B.2.(a) 98,917

(4) 9...... 17... 1617 (2)... 3 (2)... 1...... (5) 25... 5... 9... 8... 21 (1)... 31... 41............ 11... 27... 19... (6) 37 (1)... 11 (3)... 704 6... 217-8... 8A... 8C... 14-20 1... 1. 2. 3. 115-12711 4. 5. 6.

665 232 524... 5... 23... 7... 238... 4... 47... 157... 142... 21... 6... 6... 9... 665 128.9 204.2213.0117.556.1% 41.7% 34.3% 35.0%

(i)(ii)(iii) (iv)(v) 688,1691,260,136 909,850198,9270.3%0.3%0.1%0.1%

63,350 47,65743,25416,904...... Yahoo! ROI...... 2008-2014 IPSEN Pharma (Hong Kong) Dysport... 2013 x CAPITAL Entrepreneur... FACE

... 2011-2014 TEOSYAL TEOSYAL... 2011-2014 GALDERMA Restylane... DR REBORN 2010-2014 ALLERGAN BOTOX... DR REBORN 2010-2014 ALLERGAN JUVÉDERM... DR REBORN 2010-2014 SANOFI Sculptra 201220112010 FACE... Brand Award... 2012 3x LisaFamily 2011... U CHOICE2010... Body Specialist 2010 - Marie Claire Medical Skin Clinic... 2010Restylane DermAsia No.1

Alvará 0.20.30.320,000

18521611... 2 4 2 5... 3 2 0 0... 0 35 5 0... 3 4 2 5... 0 0 1 0... 7 5 5 1... 2 1 0 0... 1 0 1 0 1... 0 1 0 0... 18 52 16 11 1. 97 200,000 9740

... 0 2 0 0... 1 1 1 0... 0 1 1 0... 1 0 0 0... 0 2 0 0... 2 6 2 0 (i) (ii) (iii) (iv) (v)

... 0 0 0 1... 1 1 2 1... 0 0 0 0... 1 1 2 2 (i) (ii)

(i) (ii) 51(1) One DentalOne Dental Plus 65 34 31 (i) (ii) (i) (ii) (iii) 19.2 14.5 4.6 16.6 12 17.0

(i) (ii) 4.6 (iv) (a) (b) (v) 21.2 162,434 [] 12 E.2. 19,500 11

(i) (ii) (i) (ii) (iii) (iv) (v) (vi) 17.0 162,434 (i) 80(2) [ ] (i) (ii)

(i) (ii) (i) (ii) 626 (ii) 80(2) 82A (iii) 80(5)80 80(2) 10,000 82A 82A 80 17.0 5% 60% 100%

(i) (ii) 5.9 1.0 80(2) 2,000 2,550 10,000 (i) (ii) 1.0 9.3 9.3

(i) (ii) 626 82 82A 10,000626 1.0 (i) (ii) (iii) (iv) (v)

(i) (ii) (vi) (vii) (i) (ii) 82(iii)

(i) (ii) 111122 429431610 Grand Best Union (i) (ii) 111 610 111(5)610 50,000 122(3) 429(3)(4) 300,000 12 129G(1) (3) 10,000 43350,000 111122 429431610 [ ] [] [] E.2.

1. 14 10 2. 3. 4. 20 15 3.10(2)3.21

5. 6. 7. 8. 9. 10. 11. [] (i) (ii)

12. 13. 14. 1. 2. 3.

4. 5. 3.083.09 3.083.09 8.04[] 8.04[]

3.083.09

Union Medical Care[][] [][][] 75%[] 8.10 [] Good Union Medical (4) Redhill 0 LimitedGUM (1)... Shine Limited (7) 300,000 (8) (2)... 13,000,000 (5) 9,000,000 (8) (3)... Redhill (6) Shine Limited (7) 30,000,000 4,000,000 (8) 1. GUM50% GUM50% 2. 3. 50%50% 4. GUM

5. 6. Good Union 7. Redhill Shine Limited 8. (i) (ii) [] II34 [] (i)[][](ii) (iii) 30%

(a) (b) (b)

[] E.2.

(a) [] (b) 50%50% TEOSYAL 181085 TEOSYAL TEOSYAL TEOSYAL TEOSYAL

[] (c) (i) (ii) (iii) (iv)

[]Union Medical Care[][][] [][][] Union Medical Care A 14A.07(1)(4)Union Medical Care... 99%1% Major Giant Limited Major Giant Major Giant Major Giant... 49.47% 50.53%... 66.67% 33.33%

... 65%35% 50%... UMA... 50% I. A(i)0.1% (ii)5%3,000,000 14A.76(1)A 1. A 26 Major GiantMajor Giant

Major Giant C 12,000Major Giant Major Giant Major Giant... 36,000 288,000 288,000 144,000 Major Giant... 84,000 144,000 72,000... 36,000 372,000 432,000 216,000

14A.53... 288,000 288,000 288,000 Major Giant... 144,000 144,000 144,000... 432,000 432,000 432,000 2. 14 5%8%

154,232 14A.53... 1,500,000 1,100,000 1,220,000 (i) (ii) [] 3.

532,378 108,480 14A.53... 612,000 704,000 810,000 (i) (ii) 4. 20,000 20%30

96,000 641,398431,259 14A.53... 770,000 924,000 1,109,000 (i) (ii) 5.

30 30% 885,220476,174 443,62250,066 14A.53... 532,000 638,000 766,000 (i) (ii) (iii)

II. A0.1% 5%3,000,00014A.76(2) 30 TEOSYAL 10%66%

... 4,434,191 6,938,620 8,262,879 6,172,369... 260,000 1,424,530 3,063,309 712,600... 4,694,191 8,363,150 11,326,188 6,884,969... 12,394,000 14,873,000 17,848,000... 4,289,000 5,361,000 6,165,000... 16,683,000 20,234,000 24,013,000 (i) (ii) 50%(a) TEOSYAL (b) (iii) TEOSYAL TEOSYAL TEOSYAL TEOSYAL (iv) (v)

(i)teosyal TEOSYAL (ii) (iii) (i) (ii) (a)(b) (iii) (iv) (i) (ii) 14A.7414A.76(2) A 14A.105 A A

II

... 37... 37... 36... 36... 63... 54... 50... 44

37 13 D 8079 8200 37 14 293 14

INSEAD Graduate Business School (SWIRE Management Programme) INSEAD Graduate Business School (SWIRE Accounting and Control Programme)(SWIRE Advanced Management Programme) 36 512 Google (Hong Kong) Limited Google Inc. Mountain ViewGoogle Inc. 36 14 AXA Group I.

63 35 2033 54 3022 Eye Point Company Limited 50 15

UBS Securities Asia Limited 0822 TCL2618 1466 1446 1205 44 20 66 Beauchamp International Development Limited

1319 1462 1141 3A.19 3A.23 [][] [][] [][] 3.21C.3D.3 3.10(2) 3.21

3.25B.1D.3 (i) (ii) (iii) A.5D.3 [] A.2.1 [] 1,229,0001,230,0003,833,039 2,165,300

7,816,25512,788,109 15,211,60810,067,680 4,550,200 [] [][] D.[] (i) (ii) (iii) C.1.(a)[] XV 13.51(2)(h)(v)

[][][] [][][][] XV23 10% [] [] [] [] [] [] [] [] [] [] [] [] [] [] [] (1)... [] [] [] (2)... [] [] [] Union Medical Care (1)... [] [] [] 1. Union Medical CareUnion Medical Care 2. []XV23 [][] 10%

38,000,000,000... 380,000 [][][] [][] (%) 735,000,000 [] [] [] [] [] [] [] [] [] [][][] [][] (%) 735,000,000 [] [] [] [] [] [] [] [] [] [] [] [] [] [][][][] [][] [] [][] []

(i) []20% (ii) [] (i) (ii) A. 5. [] 10% [][] A. 6. (i) (ii) A. 5. [] [] D.[]

(i)(ii)(iii)(iv) (v) 2. (c) 2. (d)

(i)6botox Dysport Sculptra Restylane JUVÉDERM TEOSYAL (ii) (i) (ii) (iii) (iv) 229.7489.4 621.1 64.4%289.8 335.933.2 81.4 174.8 74.983.9

337.9 528.4574.6 20,45023,95023,592 292.2320.9 14,73717,639 22,66926,49525,959 18,84620,072 5,000 5,1007,500 8,400 66%76%79%

8,202 10,572 13,425 34.3% 56.1%128.958.4% 204.24.3% 213.0106.0 10.8%117.5 14.9%13.0%10.6% 9.1% 2135 10.8% 285514.5%

28.423.8 23.917.012.4%4.9%3.9%5.0% (i) (ii)(iii)(iv) (v)(vi) (vii) (viii)

Union Health Services Union Health Services Union Health Services 45.0 (a) (b) 331.5 II3.13.2 (i)(ii)

(iii) (a) (b) (c) (d) (e) (f)

25% 25% 20% 20% 20%

... 121,737 53.0% 189,597 38.7% 218,981 35.3% 98,801 34.1% 129,656 38.6%... 18,715 8.1% 29,589 6.0% 62,642 10.1% 28,335 9.8% 34,363 10.2%... 45,479 19.8% 60,929 12.4% 66,882 10.8% 35,669 12.3% 32,499 9.7%... 13,246 5.8% 28,313 5.8% 32,520 5.2% 14,226 4.9% 9,999 3.0%... 30,489 13.3% 180,985 37.0% 240,064 38.7% 112,731 38.9% 129,352 38.5%... 229,666 100.0% 489,413 100.0% 621,090 100.0% 289,763 100.0% 335,868 100.0% (i)(ii) (iii)(iv) 229.7489.4 621.1335.9 71,287 98,917

(1)... 185,931 280,115 348,506 162,806 196,517... 22,669 26,495 25,959 18,846 20,072... 8,202 10,572 13,425 8,639 9,791 1. 98.9%95.9%96.2%95.3%... 227,073 98.9% 469,439 95.9% 597,596 96.2% 278,535 96.1% 319,945 95.3%... 2,593 1.1% 19,974 4.1% 23,493 3.8% 11,228 3.9% 14,057 4.2%... 1,866 (1) 0.6%... 229,666 100.0% 489,413 100.0% 621,090 100.0% 289,763 100% 335,868 100% 1.

30.5181.0 240.1129.413.3%37.0%38.7%38.5% 14.1%39.3%40.8%39.7%(i) (ii)

(i) (ii) (i) (ii)(active calling system) (active booking programme) (iii)... 30,489 100.0% 36,186 20.0% 36,554 15.2% 14,599 13.0% 21,645 16.7%... 144,799 80.0% 203,510 84.8% 98,132 87.0% 107,707 83.3%... 30,489 100.0% 180,985 100.0% 240,064 100.0% 112,731 100.0% 129,352 100.0%

13.3%7.4%5.9%6.4% 10.3 (i) (ii)(iii) 121.7189.6219.0 129.753.0%38.7%35.3%38.6%... 29,467 24.2% 30,757 16.2% 20,475 9.3% 12,636 12.8% 7,703 5.9%... 83,037 68.2% 105,709 55.8% 125,785 57.4% 58,719 59.4% 80,176 61.8%... 8,366 6.9% 36,149 19.1% 36,022 16.4% 16,089 16.3% 20,513 15.8%... 14,401 7.6% 34,896 15.9% 10,626 10.8% 20,764 16.0% 1... 867 0.7% 2,581 1.4% 1,804 0.8% 730 0.7% 499 0.4%... 121,737 100.0% 189,597 100.0% 218,981 100.0% 98,801 100.0% 129,656 100.0% 1.

24.2%16.2%9.3%5.9% 68.2%55.8%57.4%61.8% 23.1% 6.9% 19.1%16.4%15.8% 7.6%15.9%16.0%

(i)(ii) 18.729.662.6 34.48.1%6.0%10.1%10.2% 71,28798,917 45.560.9 66.932.519.8%12.4%10.8%9.7%

13.2 28.332.510.05.8%5.8% 5.2%3.0% 13.08.35.7 0.9 75.0% D Pacific Health Care Limited D (Site 1)Pacific Healthcare Limited A 42.342.947.6 22.318.4%8.8%7.7%6.6%

28.040.246.325.8 12.2%8.2%7.4%7.7% 14152021 100.9164.0 166.891.643.9%33.5%26.9% 27.3% 691603563647... 84,809 146,537 147,265 74,801 80,982... 16,109 17,417 19,506 8,889 10,659... 100,918 163,954 166,771 83,690 91,641

28.423.8 23.917.012.4%4.9%3.9%5.0% 34.263.765.8 30.714.9%13.0%10.6%9.1% 12.719.821.7 11.25.5%4.1%3.5%3.3% 2%11% 0.90.5 0.90.4%0.1%0.1% [] 16.830.825.523.3 7.3%6.3%4.1%6.9%

... 1,728 14,491 34,825 16,716 21,069... 156 1,728 14,491 34,825 16,716 21,225 (1)... 8 622 342 285 355... 292 150 651 (392) (1,127)... 2,028 15,262 35,819 16,609 20,452 1. 2.015.335.8 20.5 16.5%

33.2 81.4174.8 74.983.9... 229,666 100.0 489,413 100.0 621,090 100.0 289,763 100.0 335,868 100.0... 12,993 5.7 8,333 1.7 5,706 0.9 2,954 1.0 899 0.3... (42,277) (18.4) (42,901) (8.8) (47,586) (7.7) (27,721) (9.6) (22,255) (6.6)... (28,004) (12.2) (40,211) (8.2) (46,265) (7.4) (22,318) (7.7) (25,842) (7.7)... (100,918) (43.9) (163,954) (33.5) (166,771) (26.9) (83,690) (28.9) (91,641) (27.3)... (28,434) (12.4) (23,805) (4.9) (23,928) (3.9) (8,897) (3.1) (16,956) (5.0)... (34,244) (14.9) (63,711) (13.0) (65,831) (10.6) (30,162) (10.4) (30,701) (9.1)... (12,657) (5.5) (19,847) (4.1) (21,700) (3.5) 11,144 (3.8) (11,159) (3.3)... (9,632) (4.2) (15,319) (3.1) (17,708) (2.9) (8,038) (2.8) (10,558) (3.1)... (936) (0.4) (512) (0.1) (890) (0.1) (271) 0.1... (16,760) (7.3) (30,816) (6.3) (25,520) (4.1) (9,014) (3.1) (23,308) (6.9).. (31,204) (13.6) 96,669 19.8 210,597 33.9 91,463 31.6 104,348 31.1... (2,028) (0.9) (15,262) (3.1) (35,819) (5.8) (16,609) (5.7) (20,452) (6.1)... (33,232) (14.5) 81,407 16.6 174,778 28.1 74,854 25.8 83,896 25.0... (32,301) (14.1) 81,122 16.6 174,415 28.1 74,483 25.7 83,471 24.9... (931) (0.4) 285 0.1 363 0.1 370 0.1 425 0.1

289.815.9% 335.9 98.831.2% 129.7 36.5%95.4%27.5% 39.0%31.7% 15,20020,500 2,320 2,840 410 310 28.3 21.3%34.4 35.7 8.9%32.5 14.2 29.7%10.0

112.7 14.7%129.4 27.7 19.7%22.3(i) (ii) 3.0 69.6%0.9 22.315.8% 25.8 1921 83.79.5% 91.6 584647 8.9 90.6%17.0 30.2 1.8%30.7 105,548 98,917

11.1 11.2 9.0158.6% 23.3 []12.9 91.5 14.1%104.3 16.623.1% 20.5 74.9 12.1%83.9 489.426.9% 621.1 189.6 15.5%219.0 19.0%142.3% 33.4%0.4% 31,80033,500

920680 5,4006,100 29.6 111.7%62.6 60.9 9.8%66.9 28.3 14.9%32.5 181.0 32.6%240.1 42.9 10.9%47.6 8.3 31.5%5.7 0.8 1.9 40.215.1% 46.3

1520 164.01.7% 166.8 603 563 23.8 0.5%23.9 63.7 3.3%65.8 19.89.3% 21.7 30.817.2% 25.5 [] 96.7 210.6 15.3134.7% 35.8 81.4 174.8

229.7113.1% 489.4 121.7 55.7%189.6 29.54.4% 30.8 83.027.3% 105.7 25,60031,800 8.4 332.1%36.1 1,140 5,400 14.4 18.7 58.1%29.6 45.5 34.0%60.9 71,287114,447

13.2 113.7%28.3 30.5 493.6%181.0 42.3 1.5%42.9 13.0 35.9%8.3 DD D 28.043.6% 40.2 1415

100.9 62.5%164.0 28.4 16.3%23.8 34.2 86.0%63.7 71,287 60.5%114,447 12.756.8% 19.8 0.945.3%0.5 0.8 54,371 16.883.9% 30.8 31.296.7

2.0652.6% 15.3 33.281.4 [ ][][][] []... 11,549 144,593 158,558 103,024 78,315... (23,356) (49,884) 17,832 24,944 19,154... 43,173 (72,493) (121,327) (82,882) 96,549... 31,366 22,216 55,063 45,086 194,017... 21,240 52,606 74,822 74,822 129,885... (178)... 52,606 74,822 129,885 119,909 323,724

78.3 (i)104.3(ii)10.6(iii) 7.7(i)15.9 (ii)12.8 (iii)4.7 158.6 (i)210.6(ii)17.7(iii) 10.4(i)48.7 (ii)16.2 (iii)11.3 144.6 (i)96.7(ii)35.8 (iii)15.3(iv)12.8 (i)9.3 (ii)5.6 11.5 (i)106.4(ii) 21.0(iii)9.6(i) 65.2(ii)31.2(iii) 16.5(iv)11.0 19.2 26.9 7.9 17.8 (i)53.0 (ii)10.1(i) 23.1(ii) 24.0

49.9 (i)28.4 (ii)27.9 23.4 (i)21.6 (ii)18.6 24.0 96.5 96.5 121.3 116.3 72.5 81.0 18.0 26.9 43.2 [][] 12

142.568.868.445.0 12.4... 4,770 10,411 13,671 26,496 25,439... 32,515 21,371 22,124 26,779 33,316... 15,593 30,332 34,165 45,757 50,918... 33,377 56,819 27,263 135,489... 137,318 219,672 160,990... 1,384... 8,540 12,113 2,000 2,000 2,000... 52,606 74,822 129,885 323,724 220,829... 286,103 425,541 390,099 424,756 467,991... 1,574 2,015 3,930 2,917 8,548... 46,188 54,958 66,915 80,155 83,630... 199 158... 359,456 396,169 347,468 331,549 304,218... 15,715 24,640... 5,422 16,372 40,199 55,167 59,206... 428,555 494,312 458,512 469,788 455,602... (142,452) (68,771) (68,413) (45,032) 12,389

142.568.868.445.0 12.4 45.0 135.527.3 102.9 45.0 68.4(i) 194.0(ii)12.8(iii)15.9 (iv)11.6(i) 161.0(ii)15.0(iii)13.2 68.4 68.8 68.8 142.5(i) 82.4(ii)22.2(iii) 23.436.7 142.5(i) 359.5(ii)46.2(iii)15.7

... 251,546 359,456 396,169 347,468... 337,869 528,404 574,557 320,888... 1,504 937... (185,931) (280,115) (348,506) (196,517)... (12,135) (26,904) (30,181) (9,323)... (2,907) (4,624) (4,508) (1,615)... (30,489) (180,985) (240,064) (129,352)... 359,546 396,169 347,468 331,549 359.510.2% 396.2 396.2 12.3%347.5 331.5

... 40,301 33,805 21,166 17,981 9,079... 117,180 147,330 165,257 75,806 119,234... 18,998 47,549 46,688 18,578 22,093... 18,258 49,357 19,426 30,804 (1)... 2,448 4,740 1,688 987 988... 178,928 251,682 284,156 132,778 182,197... 30,760 63,064 99,128 57,411 55,733... 116,421 185,890 161,083 87,847 73,476 (2)... 11,760 27,768 30,190 14,138 9,482... 337,869 528,404 574,557 292,174 320,888 1. 2. 337.9528.4574.6 320.9 (a)(b)

... 29,467 30,757 20,475 12,636 7,703... 83,037 105,709 125,785 58,719 80,176... 8,366 36,149 36,022 16,089 20,513... 14,401 34,896 10,626 20,764 (1)... 867 2,581 1,804 730 499... 121,737 189,597 218,981 98,801 129,656... 18,715 29,589 62,642 28,335 34,363... 45,479 60,929 66,882 35,669 32,499... 185,931 280,115 348,506 162,806 196,517 1.

... 85 2,119 3,029 1,446 1,323... 2,432 40,712 53,986 22,940 36,820... 504 10,361 13,882 5,858 6,779... 1,540 624 2,343 (1)... 156 1,003 1,556 1,212 260... 3,177 54,195 73,992 32,081 47,524... 5,899 17,337 31,899 14,279 21,179... 21,413 109,361 134,004 66,291 60,456 (2)... 93 169 80 192... 30,489 180,985 240,064 112,731 129,352 1. 2.

1.7%2.4%3.5%6.2%... 316 692 4,121 3,658... 4,453 9,719 9,550 22,838... 4,770 10,411 13,671 26,496 4.8118.3% 10.431.3%13.7 93.8%26.5 (1)... 37 65 92 165 1. 16590

BOTOX... Dysport... Sculptra... Restylane... JUVÉDERM... TEOSYAL... Gardasil (HPV )... PDM ()... Polydioxanone... Thermage Tip... 2 2 2 2 2 2 2 2 2 2 30... 8,082 (7,213) 869 3160... 7,733 (7,378) 355 6190... 3,429 (2,929) 501 91120... 1,747 (1,550) 197 120... 5,505 (4,686) 818 26,496 (23,756) 2,740 32.5 21.422.1 26.8 5120(i) (ii)

... 19,605 17,600 19,160 19,628 3... 5,777 3,595 2,469 6,773 36... 316 73 130 276 712... 2,809 24 271 40 1... 4,008 80 93 62... 32,515 21,371 22,124 26,779 (1)... 43 20 13 13 1. 25.6 95.5%

... 6,194 7,050 24,369 29,736... 21,180 22,301 29,918 28,343... 4,854 11,868 3,141 2,863 32,228 41,219 57,427 60,942... (16,635) (10,887) (13,036) (6,984)... (10,226) (8,200)... 15,593 30,332 34,165 45,757 32.241.257.460.9 94.5% 12.6% 33.9%[]

(1).. 6,719 7,234 (2).. 2,901 27,263 (3)... 7,614 27,245... 18,749 19,338 (4)... 297 102 33,377 56,819 27,263 (4)... 199 158 1. 2. 3. 4.

30.0 14 10 137.3219.7161.0 1.4 52.674.8129.9323.7 0.05% 0.08%

3060 1.62.03.92.9 1... 1,146 1,870 3,319 2,600 12... 293 33 371 151 23... 79 44 51 13 3... 57 68 189 152... 1,574 2,015 3,930 2,917 (1)... 10 15 23 28 1. 2.9 100.0%

[] 2,050,0001,510,0001,060,000220,000... 8,925 5,149 8,187 7,338... 39,353 50,359 58,238 71,617... 3,720 3,960 4,740 4,260 51,998 59,468 71,165 83,214... (2,810) (2,510) (3,250) (2,060)... (3,000) (2,000) (1,000) (1,000)... 46,188 54,958 66,915 80,155 39.4 50.4 50.4 58.2 71.6[] [] 12E. 2.

... 27,268 47,216 49,868 41,357... 23,646 39,918 46,361 35,998... 2,071... 50,914 89,206 96,229 77,355... 658 435

(%) (%) (%) (%) (%)... 2.47 2015 3,000,000... 0.91 2014 625,976 0.92-2.48 2015 1,649,702 2014-2015-... 0.91 2036 15,089,000 0.92-2.48 2036 19,990,599 15,714,976 24,640,301 3.015.721.6 3.02.47%

4.52.02.02.0... 57 64 15 147... 1,243 856 444 171... 1,832 410 378 189... 49 561 601 325 62... 158 324 420 210... 120 120 120 70... 2,573 3,113 1,803 958 220... 84 144 72 72... 57 78 1,404 269 485... 4,434 6,939 8,263 2,983 6,172... 260 1,425 3,063 219 713... 36 288 288 144 144... 532 108... 96 641 409 431... 154... 82 982 2

(i) (ii)(iii) 1.20.90.4 1.80.40.4 48,916 0.60.661,597 Tokyo Asia Pacific Investment Limited 2.63.1 1.80.2 (i)4.46.98.36.2 (ii)0.31.43.1 0.7 II. []

136.6 (1)... 0.67 0.86 0.85 0.90 (2)... 0.66 0.84 0.82 0.85 (3)... (5) 16.6% 28.1% 24.9% (4)... (5) 19.8% 36.7% 34.5% 1. 2. 3. 4. 5. 0.67 0.860.66 0.84 0.86 0.850.84 0.820.90 0.85347.5 331.5

16.6% 28.1% 24.9% [] 19.8% 36.7% 34.5% [] 17

[]20%40%

[] 154.964.4 60.0[] Union Medical Care [] [][][] [][][][][] [][] [][][][ ] [] [] [][][] [] []

[] [] (Code of Ethics for Professional Accountants)440(clearance letter) 0.01 1,0000.00001 380,00038,000,000,0000.00001100,000 1,099,900,000 365,000,000 735,000,0000.00001 60.0 13.1313.19 13.1313.19

4.29 [] [] [] [] [] 1 2 34 [][][]... [] [] [] [] [][][]... [] [] [] [] 1. 22,751,0273,421,3181,287,125 2. [][][][][][][] [][][][] [][][][][] [][] 3. [][] [][] [] 4. 60,000,000

[ ] [] [][][][][][][] [][] [][][][] [][][]% [][][]% [][][]% [][][]% [][][]% [][][]% 18 3.22.4 485

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10 8 Union Medical Healthcare Limited [] 22 II2.2 II1 II1

II [] [] 3.340 II2.2 2410

I. (a) II... 5 229,666,107 489,412,925 621,089,610 289,762,700 335,868,324... 5 12,993,391 8,332,587 5,705,724 2,953,510 898,983... (42,276,993) (42,901,302) (47,585,730) (27,720,636) (22,255,312)... (28,004,061) (40,210,637) (46,264,988) (22,317,843) (25,841,922)... (100,918,373) (163,954,306) (166,770,568) (83,689,930) (91,641,285)... (28,434,139) (23,805,197) (23,928,266) (8,896,548) (16,955,502)... (34,244,377) (63,710,856) (65,831,133) (30,161,536) (30,700,680)... (12,657,413) (19,847,160) (21,699,957) (11,143,850) (11,158,803)... (9,631,538) (15,319,312) (17,707,725) (8,038,211) (10,557,602)... 6 (936,186) (512,428) (889,683) (270,929)... (16,760,201) (30,815,703) (25,520,485) (9,014,195) (23,307,717)... 7 (31,203,783) 96,668,611 210,596,799 91,462,532 104,348,484... 10 (2,028,018) (15,261,968) (35,819,037) (16,608,964) (20,452,194)... (33,231,801) 81,406,643 174,777,762 74,853,568 83,896,290... (32,301,003) 81,121,682 174,415,159 74,483,424 83,471,177... (930,798) 284,961 362,603 370,144 425,113 (33,231,801) 81,406,643 174,777,762 74,853,568 83,896,290... 12 (0.04) 0.11 0.24 0.10 0.11... (33,231,801) 81,406,643 174,777,762 74,853,568 83,896,290... 30,055... (33,231,801) 81,406,643 174,777,762 74,853,568 83,926,345... (32,301,003) 81,121,682 174,415,159 74,483,424 83,501,232... (930,798) 284,961 362,603 370,144 425,113 (33,231,801) 81,406,643 174,777,762 74,853,568 83,926,345

(b) II... 13 31,788,994 44,740,766 52,181,050 51,460,834... 14 1,378,540 1,773,481 3,421,318... 15 275,734 652,977 351,757 1,287,125... 1 8... 18 16,634,921 10,887,302 13,036,497 6,984,334... 2,395,690... 18 10,225,540 8,200,000... 51,095,339 57,659,585 77,568,325 71,353,611 8... 16 4,769,646 10,410,969 13,671,161 26,496,040... 17 32,514,921 21,371,440 22,123,781 26,778,536... 18 15,593,162 30,331,804 34,165,388 45,757,279... 19 33,377,410 56,819,334 27,263,284... 20 137,318,290 219,672,204 160,990,296... 34(b) 1,383,650... 21 8,540,329 12,113,028 2,000,000 2,000,244... 21 52,605,992 74,822,200 129,884,745 323,724,341... 286,103,400 425,540,979 390,098,655 424,756,440... 22 1,573,850 2,015,097 3,929,798 2,917,458... 23 46,188,432 54,958,103 66,915,316 80,154,706... 19 199,349 157,758... 24 359,456,312 396,168,765 347,467,876 331,548,615... 25 15,714,976 24,640,301... 5,422,039 16,371,622 40,199,031 55,167,165... 428,554,958 494,311,646 458,512,021 469,787,944... (142,451,558) (68,770,667) (68,413,366) (45,031,504)... (91,356,219) (11,111,082) 9,154,959 26,322,107... 26 1,150,006 1,299,619 1,951,098 824,036... 23 3,000,000 2,000,000 1,000,000 1,000,000... 23 2,810,000 2,510,000 3,250,000 2,059,500... 6,960,006 5,809,619 6,201,098 3,883,536... (98,316,225) (16,920,701) 2,953,861 22,438,571... 27 1 1... 28 (96,951,819) (15,820,529) 3,691,430 22,751,026 7 (96,951,819) (15,820,529) 3,691,430 22,751,027 8... (1,364,406) (1,100,172) (737,569) (312,456)... (98,316,225) (16,920,701) 2,953,861 22,438,571 8

(c) 28... 32,100 (64,660,816) (64,628,716) (433,608) (65,062,324)... (32,301,003) (32,301,003) (930,798) (33,231,801)... (22,100) (22,100) (22,100)... 10,000* * (96,961,819)* (96,951,819) (1,364,406) (98,316,225)... 81,121,682 81,121,682 284,961 81,406,643... 29(b) (20,727) (20,727)... 9,608 9,608 9,608... 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... 11 (154,903,200) (154,903,200) (154,903,200)... 19,608* * 3,671,822* 3,691,430 (737,569) 2,953,861... 83,471,177 83,471,177 425,113 83,896,290... 30,055 30,055 30,055... 30,055 83,471,177 83,501,232 425,113 83,926,345 -------------- -------------- -------------- -------------- -------------- -------------- --------------... 27 1 1 1... 11 (64,441,636) (64,441,636) (64,441,636)... 1 19,608* 30,055* 22,701,363* 22,751,027 (312,456) 22,438,571

... 19,608 (15,840,137) (15,820,529) (1,100,172) (16,920,701)... 74,483,424 74,483,424 370,144 74,853,568... 19,608* * 58,643,287* 58,662,895 (730,028) 57,932,867 * 96,951,81915,820,529 3,691,43058,662,89522,751,026

(d) II... (31,203,783) 96,668,611 210,596,799 91,462,532 104,348,484... 6 167,497 458,057 465,525 219,642... 56 721,193 (318,391) 117,290 (121,482) (178,685)... 9,631,538 15,319,312 17,707,725 8,038,211 10,557,602... 5 (20,788) (61,818) (82,225) (59,850) (39,550)... 5 (158,275) (323,506) (419,852) (173,463)... 5 (653,584) (135,669) (843,755)... 5 (1,419,883) (1,405,712) (1,679,754) (1,202,876)... 7 2,062,467... 7 45,303... 7 127,375 390,177 445,145 212,770 265,494... 7 564,772 (117,333) 124,800... 7 1,590,528 620,861 223,690 73,287... 5 (1,599,123) (459,823) (1,295,637) (518,142)... 5 (1,953,300) (1,892,257) 834,222 437,861 1,084,090... 5 (307,081)... (416,934) (23,080,310) 109,586,067 226,656,515 98,383,224 114,974,833... (1,032,569) (5,641,323) (3,260,192) 5,029,886 (12,824,879)... (10,976,948) 12,829,493 (752,341) (5,586,087) (4,654,755)... (16,467,906) (9,304,769) (16,240,861) (12,871,513) (3,324,051)... 926,438 441,247 1,764,934 386,194 (1,012,340)... 21,003,511 5,456,378 10,431,007 15,494,709 7,686,379... 106,406,501 35,775,368 (48,700,889) 2,086,171 (15,919,261)... (65,173,256)... 11,605,461 149,142,461 169,898,173 102,922,584 84,925,926... (55,983) (4,549,142) (11,326,190) 101,829 (6,611,127)... (13,959)... 11,549,478 144,593,319 158,558,024 103,024,413 78,314,799

II... 20,788 61,818 82,225 59,850 39,550... 158,275 323,506 419,852 173,463... (18,562,500) (27,879,600) (23,121,754)... 24,033,803 6,748,165 52,981,461 30,337,379 26,904,477... 653,584 135,669 843,755... 1,419,883 1,405,712 1,679,754 1,202,876... 29(b) (2,395,690)... 30 (7,100)... 29 (2,500,000) 1,270,754 (980,000) (980,000) (719,979)... (3,939,942) (3,572,699) 10,113,028 (244)... 125,590... (21,590,920) (28,359,869) (23,996,509) (5,985,657) (7,913,532)... (23,356,303) (49,883,723) 17,831,641 24,943,580 19,154,027... (167,497) (458,057) (465,525) (219,642)... 26,924,245... (620,453) (17,998,920) (4,539,511) (1,090,676)... 43,982,922 (80,970,264) (116,322,084) (81,571,312) 96,548,665... (22,100) 9,608... 43,172,872 (72,493,388) (121,327,120) (82,881,630) 96,548,665... 31,366,047 22,216,208 55,062,545 45,086,363 194,017,491... 21,239,945 52,605,992 74,822,200 74,822,200 129,884,745... (177,895)... 21 52,605,992 74,822,200 129,884,745 119,908,563 323,724,341

II. 1. Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands 7046ABD II2.2Union Health Services Holding Limited

... 19,608 100% 100% 100% 100% (a) (f) (f)... 10,000 100% 100% 100% 100% (b) (b) (c)... 100 65% 65% 65% 65% (b) (c) (c)... 10,000 100% 100% 100% 100% (b) (b) (b)... 100 100% 100% 100% 100% (b) (c) (c) Union Medical 1 100% 100% 100% 100% (b) (b) (c) Association Limited...

... 10 100% 100% 100% 100% (b) (c) (c)... 1 100% 100% 100% 100% (e) (e) (c)... 1 100% 100% 100% 100% (b) (b) (c)... 1 100% 100% 100% 100% (b) (b) (c) 1 100% 100% 100% 100% (b) (b) (c)...... 1 100% 100% 100% 100% (d) (b) (c)

... 1 100% 100% 100% 100% (b) (b) (c) 10,000 100% 100% 100% 100% (b) (b) (c)...... 1 100% 100% 100% 100% (b) (b) (c) Jade Master International 10 100% 100% 100% 100% Limited1... The One Dental Limited... 100 100% 100% 100% 100% (c) (c)... 1 100% 100% 100% 100% (c) (c)... 1 100% 100% 100% 100% (c) (c) The One Dental Plus Limited 1 100% 100% 100% 100% (c) (c)...

26,000 85% 85% 85% 85% 1... 1 100% 100% 100% (c) (c)... (Site 1) 30,000 90% 90% 90% D (Site 1) ) 1... 60,000 100% 100% 100% (g) (g) (g) D )...

1.. 1 100% 100%... 10 90% 90% 90% 90% (b) (b) (b) Medic One Surgery Center 1 100% 100% 100% 100% (b) (b) (c) Limited...... 1 100% 100% 100% 100% (c) (c) (b) 1 100% 100% 100% 100% (b) (b) (c) Be A Lady (HK) Limited)...... 1 100% 100% 100% 100% (b) (c) (c)... 1 100% 100% 100% 100% (b) (b)

... 1 100% 100% 100% 100% (b) (b)... 1 100% 100% 100% 100% (b) (b) Team Expert Investment 1 100% 100% 100% 100% Limited1...... 1 100% 100% 100% 100% (b) (b)... 1 100% 100% 100% 100% (b) (b)... 1 100% 100% 100% 100% (b) (b)... 1 100% 100% 100% 100% (b) (b)... 1 100% 100% 100% 100% (b) (b)... 1 100% 100% 100% 100% (b) (b)

100 100% 100% (c) 3... Vision Dental Limited 10,000 100% 100% (c) 3... Grand Best Union Services 1 100% 100% Limited2... 1 100% 100% 2...... 100% 4 500,000 100% 10,000,000 4... 5

1 2 3 Hu Lin Jie Certified Public Accountant (Practising) 4 5 (a) (b) OWKH (c) Hu Lin Jie Certified Public Accountant (Practising) (d) (e) (f) (g) B&D, Certified Public Accountants

2.1 II 2.2 UGIL Union Health Services Holding LimitedUnion Health ServicesUnion Health ServicesUGIL UGIL Union Health ServicesUGILUGIL UGILUGIL 45,031,505 (a) (b) 331,548,615

2.3 1028 10 1228 11 1 16 38 16 41 27 9 15 9 939 9 39 15 15 1811 13

915 3.1 (i) (ii)(iii)(i) (ii)(iii)

(a) (b) (c) 39 39

(a) (b) (i)(ii) (iii) (i) (ii) (iii) (iv) (v) (vi) (a) (vii) (a)(i)

25% 25% 20% 20% 20% 33% 33%

39 39

(a) (b)

39

(i) (ii)

(a) (b)

(c) (d) (e) (f)

3.2

4. (a)... 227,072,862 469,439,140 597,596,303 278,534,968 319,945,442... 2,593,245 19,973,785 23,493,307 11,227,732 14,056,984... 1,865,898 229,666,107 489,412,925 621,089,610 289,762,700 335,868,324

(b)... 30,629,361 43,791,704 50,730,374 48,670,447... 1,435,367 2,980,579 3,575,914 3,260,288... 4,238,542 32,064,728 46,772,283 54,306,288 56,169,277 10%8

5.... 121,736,633 189,596,631 218,981,051 98,801,091 129,655,839... 18,714,922 29,589,024 62,642,169 28,335,483 34,362,951... 45,479,334 60,929,430 66,882,296 35,669,342 32,498,595... 13,245,883 28,312,602 32,520,109 14,225,527 9,999,181.. 30,489,335 180,985,238 240,063,985 112,731,257 129,351,758 229,666,107 489,412,925 621,089,610 289,762,700 335,868,324... 20,788 61,818 82,225 59,850 39,550... 653,584 135,669 843,755... 158,275 323,506 419,852 173,463... 1,832,146 409,748 377,694 188,847... 273,450... 1,419,883 1,405,712 1,679,754 1,202,876... 4,770,532 484,233 263,076 85,609... 1,599,123 459,823 1,295,637 518,142... 1,953,300 1,892,257 (834,222) (437,861) (1,084,090)... 117,333... 47,496 372,762 306,868 172,769 178,685... 307,081... 918,398 2,498,314 1,461,256 854,146 921,083 12,993,391 8,332,587 5,705,724 2,953,510 898,983

6.... 9,222 134,551 465,525 219,642... 158,275 323,506... 768,689 54,371 424,158 51,287 936,186 512,428 889,683 270,929 7.... 27,666,447 52,071,649 52,822,949 24,121,108 24,339,861... 136,395 73,644 89,538 71,524 107,964... 1,160,148 1,185,350 1,150,000 575,000 595,237... 9,631,538 15,319,312 17,707,725 8,038,211 10,557,602 *... 106,459,042 176,024,161 180,685,287 89,815,311 101,200,810... 3,698,511 6,442,490 6,425,281 3,262,485 3,359,803 110,157,553 182,466,651 187,110,568 93,077,796 104,560,613 **... 2,062,467 **... 127,375 390,177 445,145 212,770 265,494... 564,772 (117,333) 124,800... (307,081)... 1,590,528 620,861 223,690 73,287... 467,836 735,217 186,812 76,472 (550,996)... 45,303

* 9,239,180 18,512,34520,340,0009,387,86612,919,328 ** 8. UGIL... 1,214,500 14,500 1,229,000... 1,215,000 15,000 1,230,000

... 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... 608,500 8,500 617,000... 702,000 8,500 710,500... 289,739 4,500 294,239... 40,000 2,000 42,000 1,640,239 23,500 1,663,739... 609,000 9,000 618,000... 714,000 9,000 723,000... 689,300 9,000 698,300... 120,000 6,000 126,000 2,132,300 33,000 2,165,300 9. 8... 6,405,868 7,668,667 8,814,750 4,100,750 3,774,788... 1,304,074 4,969,317 6,222,358 2,595,898 6,217,017... 106,313 150,125 174,500 83,750 75,875 7,816,255 12,788,109 15,211,608 6,780,398 10,067,680

1,000,000... 1 1,000,0011,500,000... 2 1 2 2 1,500,0012,000,000... 1 1 2 2,000,0012,500,000... 1 1 2 2,500,0013,000,000... 1 1 3,000,0013,500,000... 2 1 3,500,0014,000,000... 1 4,500,001... 1 4 5 4 5 5 10. 16.5%... 1,728,054 14,490,851 34,825,462 16,716,261 21,068,631... 155,935 1,728,054 14,490,851 34,825,462 16,716,261 21,224,566... 8,343 621,504 342,096 284,616 354,690 26... 291,621 149,613 651,479 (391,913) (1,127,062)... 2,028,018 15,261,968 35,819,037 16,608,964 20,452,194

... (31,203,783) 96,668,611 210,596,799 91,462,532 104,348,484... (5,148,624) 15,950,321 34,748,472 15,091,318 17,217,500... 198,636 (311,700) (125,059) (106,731) (238,829)... 155,935... (237,526) (1,993,562) (397,728) (366,003) (236,788)... 6,605,751 2,324,801 1,483,818 472,127 2,779,573... (857,253) (128,455) (226,479)... 609,781 149,361 237,989 1,518,253 1,001,282... 2,028,018 15,261,968 35,819,037 16,608,964 20,452,194 11. UGIL... 154,903,200 64,441,636 12. 38735 38