hklifesciences.com hklifesciences.com

hklifesciences.com

Hong Kong Life Sciences and Technologies Group Limited

Monthly return for the month ended 28/02/2018. Third quarterly report 2017/18. Third quarterly results announcement for the nine months ended 31 december 2017. Monthly return for the month ended 31/01/2018. Notice of board meeting. Monthly return for the month ended 31/12/2017. Monthly return for the month ended 30/11/2017. Interim results announcement for the six months ended 30 september 2017. Powered by bcchk.net.

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Hong Kong Life Sciences and Technologies Group Limited | hklifesciences.com Reviews
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Monthly return for the month ended 28/02/2018. Third quarterly report 2017/18. Third quarterly results announcement for the nine months ended 31 december 2017. Monthly return for the month ended 31/01/2018. Notice of board meeting. Monthly return for the month ended 31/12/2017. Monthly return for the month ended 30/11/2017. Interim results announcement for the six months ended 30 september 2017. Powered by bcchk.net.
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Hong Kong Life Sciences and Technologies Group Limited | hklifesciences.com Reviews

https://hklifesciences.com

Monthly return for the month ended 28/02/2018. Third quarterly report 2017/18. Third quarterly results announcement for the nine months ended 31 december 2017. Monthly return for the month ended 31/01/2018. Notice of board meeting. Monthly return for the month ended 31/12/2017. Monthly return for the month ended 30/11/2017. Interim results announcement for the six months ended 30 september 2017. Powered by bcchk.net.

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hklifesciences.com hklifesciences.com
1

Hong Kong Life Sciences and Technologies Group Limited

http://www.hklifesciences.com/circular.htm

Proposals for (1) grant of general mandates to issue and repurchase shares, (2) re-election of directors, and notice of annual general meeting. Proposed refreshment of general mandate to allot and issue shares; proposed increase in authorised share capital; and notice of extraordinary general meeting. Powered by bcchk.net.

2

Hong Kong Life Sciences and Technologies Group Limited

http://www.hklifesciences.com/corp_profile.htm

The Company was incorporated in the Cayman Islands on 30 October 2000 as an exempted company with limited liability under the Companies Law (Revised) of the Cayman Islands. The shares of the Company have been listed on GEM of the Stock Exchange since 7 March 2002. (Stock code: 8085 ). The Company is an investment holding company. The Group is principally engaged in (i) anti-aging and stem cell technology businesses; (ii) trading business; (iii) money lending business; and (iv) securities investment.

3

Hong Kong Life Sciences and Technologies Group Limited

http://www.hklifesciences.com/director.htm

The Board comprises (i) five executive Directors, namely Mr. David Lin Kao Kun, Mr. Lu Zhiqiang, Mr. Chui Kwong Kau, Mr. Jiang Hongqing and Ms. Li Mei; (ii) one non-executive Director, namely Ms. Lam Kuo; and (iii) three independent non-executive Directors, namely Mr. Hung Yat Ming, Mr. Chan Yun Hing and Mr. Gui Qiangfang. Chairman and Non-executive Director. Ms Lam Kuo (“Ms. Lam”). Vice Chairman and Executive Director. Mr David Lin Kao Kun (“Mr. Lin”). Chief Executive Officer and Executive Director.

4

Hong Kong Life Sciences and Technologies Group Limited

http://www.hklifesciences.com/announce.htm

Joint announcement for the memorandum of understanding in relation to the proposed sale and purchase of cell and stem cell business. First quarterly results announcement for the three months ended 30 june 2016. Poll results of annual general meeting held on 5 august 2016. Notice of board meeting. Monthly return for the month ended 31/07/2016. Clarification announcement in relation to the proxy form of annual general meeting. Monthly return for the month ended 30/06/2016. Notice of annual general meeting.

5

Hong Kong Life Sciences and Technologies Group Limited

http://www.hklifesciences.com/index.php

Joint announcement for the memorandum of understanding in relation to the proposed sale and purchase of cell and stem cell business. First quarterly report 2016/17. First quarterly results announcement for the three months ended 30 june 2016. Poll results of annual general meeting held on 5 august 2016. Notice of board meeting. Monthly return for the month ended 31/07/2016. Clarification announcement in relation to the proxy form of annual general meeting. Monthly return for the month ended 30/06/2016.

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Hong Kong Life Sciences and Technologies Group Limited

Monthly return for the month ended 28/02/2018. Third quarterly report 2017/18. Third quarterly results announcement for the nine months ended 31 december 2017. Monthly return for the month ended 31/01/2018. Notice of board meeting. Monthly return for the month ended 31/12/2017. Monthly return for the month ended 30/11/2017. Interim results announcement for the six months ended 30 september 2017. Powered by bcchk.net.

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