Board Committees Audit Committee Composition Mr. Li Ka Fai, David (Chairman) Mr. Leung Wai Ho, MH Mr. Siu Man Ho, Simon Mr. Cho Wing Mou Terms of Reference Remuneration Committee Composition Mr. Siu Man Ho, Simon (Chairman) Mr. Leung Wai Ho, MH Mr. Cho Wing Mou Mr. Tang Ching Ho, GBS, JP Ms. Tang Wai Man Terms of Reference Nomination Committee Composition Mr. Cho Wing Mou (Chairman) Mr. Leung Wai Ho, MH Mr. Siu Man Ho, Simon Mr. Tang Ching Ho, GBS, JP Ms. Tang Wai Man Terms of Reference Executive Committee Composition Mr. Tang Ching Ho, GBS, JP (Chairman) Ms. Tang Wai Man Ms. Law Man Yee, Anita Terms of Reference Copyright © 2021 Wai Yuen Tong Medicine Holdings Limited All Rights Reserved. Disclaimer

Five Years Summary For the month ended 31 March 2021 Results Year ended 31 March 2021 2020 2019 2018 2017 HK$’000 HK$’000 HK$’000 HK$’000 HK$’000 Revenue 1,108,565 620,741 751,443 845,781 738,440 Profit/(loss) before tax (303,131) 455,167 81,694 (114,887) (96,359) Income tax credit/(expense) (148,132) (17,199) (7,448) (2,281) 2,432 PROFIT/(LOSS) FOR THE YEAR (451,263) 437,968 74,246 (117,168) (93,927) Attributable to: Owners of the parent (375,995) 438,548 74,627 (115,581) (93,303) Non-controlling interests (75,268) (580) (381) (1,587) (624) (451,263) 437,968 74,246 (117,168) (93,927) Assets, Liabilities and Non-controlling Interests At 31 March 2021 2020 2019 2018 2017 HK$’000 HK$’000 HK$’000 HK$’000 HK$’000 Total assets 7,964,526 7,730,183 3,454,670 3,656,461 3,573,251 Total liabilities (4,014,177) (3,736,796) (1,006,581) (1,096,436) (915,528) Net Asset Value 3,950,349 3,993,387 2,448,089 2,560,025 2,657,723 Equity attributable to owners of the parent 2,565,325 2,642,786 2,444,118 2,554,504 2,651,791 Non-controlling interests 1,385,024 1,350,601 3,971 5,521 5,932 Total equity 3,950,349 3,993,387 2,448,089 2,560,025 2,657,723 Copyright © 2021 Wai Yuen Tong Medicine Holdings Limited All Rights Reserved. Disclaimer

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