Group Structure

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Note: As of 31 December 2015

The Company has nine subsidiaries, including

  1. Vitallife Corporation Limited
  2. Asia Global Health Limited
  3. Asia Global Research Company Limited
  4. Ruenmongkol Company Limited
  5. Life and Longevity Limited
  6. Bumrungrad Health Network Company Limited
  7. Bumrungrad Personnel Development and Training Center Company Limited
  8. Health Horizons Enterprises Pte. Ltd.
  9. Bumrungrad Services Company Limited

The Company also has four indirectly owned subsidiaries, including (1) Vitallife International AG (51%-owned), (2) Bumrungrad Mongolia LLC. (80%-owned as per its shareholding portion in Health Horizons Enterprises Pte. Ltd.), (3) Seoul Seniors Towers LLC (approx. 41%-owned with control as per its shareholding portion through Health Horizons Enterprises Pte. Ltd. and Bumrungrad Mongolia LLC.) and (4) Bumrungrad Myanmar Co., Ltd. (80%-owned through Bumrungrad Health Network Co., Ltd.)

The Company has two associated companies, including 31.5%-owned Bumrungrad International Limited, 30%-owned CDE Trading Company Limited.

Details of subsidiaries, affiliated companies and related companies are as follows:

Vitallife Corporation Limited ("VTL") is a pioneer in longevity medicine; integrating predictive, preventive, rejuvenating, and regenerative strategies for optimal healthy lifestyles. Vital Life brings together cutting-edge technologies to provide patients the means to "Feel Younger, Look Better, and Live Longer". Biomarker analysis, advanced supplementation, toxicity assessments, early detection, and regenerative medicine are key Vital Life analytics.

Asia Global Health Limited ("AGH") a company that supports the strategy for regional investment in healthcare and related business.

Asia Global Research Company Limited ("AGR") is the provider of clinical research, both within Thailand and Southeast Asia. The services include (1) contract research organization ("CRO"), which performs multicenter clinical trials for international biotech, pharmaceutical and device companies, and (2) site management organization ("SMO"), which manages groups of investigational sites to provide quality research and quality data.

Ruenmongkol Company Limited ("RM") is the owner of land to be used for business expansion at Sukhumvit Soi 1 (approx. 3-3-44.4 Rai).

Life and Longevity Limited ("LLL") registered in Hong Kong Special Administrative Regions of the People’s Republic of China, a holding company for overseas investments of the Company.

Bumrungrad International Limited ("BIL") has served as a Company international investment arm. BIL had focused on hospital ownership and management. In 2013, BIL ceased its operating activity and pursued the distribution of its funds to shareholders via capital reduction and loan to shareholders.

CDE Trading Company Limited ("CDE") (previously Global Care Solutions (Thailand) Company Limited) was a healthcare software development company. In December 2007, Global Care Solutions (Thailand) Company Limited completed the sale of its core assets, which was the hospital software, and other assets to the Microsoft Group and changed its name from Global Care Solutions (Thailand) Company Limited to CDE Trading Company Limited. CDE Trading is currently a temporarily dormant company.

Bumrungrad Health Network Co., Ltd. ("BHN") (previously Bumrungrad Personnel Development Co., Ltd.) is the personnel development and training company that focus on improving and expanding the capabilities in clinical and healthcare service to outside parties. The company also supports the investment in healthcare and related business overseas.

Vitallife International AG ("VTLAG") is a holding company registered in Switzerland, that supports the strategy for overseas investment in preventive care, wellness and anti-aging services.

Health Horizons Enterprises Pte. Ltd. ("HHE") is a holding company registered in Singapore, which supports the Company’s strategy for overseas investment in healthcare and related business.

Bumrungrad Mongolia LLC ("BML") is a holding company registered in Mongolia, which supports the Company’s strategy for overseas investment in healthcare and related business.

Seoul Seniors Towers LLC ("SST") is a company that owns and operates Ulaanbaatar Songdo Hospital in Mongolia.

Bumrungrad Personnel Development and Training Center Co., Ltd. ("BPDTC") is the personnel development and training company that focus on improving and expanding the capabilities in clinical and healthcare service to the Company and affiliated companies only.

Bumrungrad Services Co., Ltd. ("BS") is a company that supports the strategy for referral services to both domestic and foreign patients.

Bumrungrad Myanmar Co., Ltd. ("BM") is a company that operates a private primary care and diagnostic services clinic in Myanmar.