* Click here to view large image
Corporate structure (as of 31 December 2017)
The Company has nine subsidiaries, including
- Vitallife Corporation Limited
- Asia Global Health Limited
- Asia Global Research Company Limited
- Ruenmongkol Company Limited
- Life and Longevity Limited
- Bumrungrad Health Network Company Limited
- Bumrungrad Personnel Development and Training Center Company Limited
- Health Horizons Enterprises Pte. Ltd.
- Bumrungrad Services Company Limited
The Company also has three indirectly owned subsidiaries, including (1) Bumrungrad
Mongolia LLC. (80%-owned as per its shareholding portion in Health Horizons Enterprises Pte.
Ltd.), (2) 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 (3) Bumrungrad
Myanmar Co., Ltd. (80%-owned through Bumrungrad Health Network Co., Ltd.).
The Company has two associated companies, including (1) 31.5%-owned Bumrungrad
International Limited, and (2) 49%-owned Inovital International AG.
Details of subsidiaries, affiliated companies and associated companies are as follows:
Vitallife Corporation Limited (“Vitallife”) 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”) has served as a company that supports the strategy
for regional investment in healthcare and related business. It is now a dormant company.
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”) had 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. The Company was dissolved on 28 December 2017 and is now in the liquidation
Bumrungrad Health Network Co., Ltd. (“BHN”) (previously Bumrungrad Personnel Development
Center Co., Ltd.) is a company focused on investing in healthcare and related businesses overseas.
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 businesses.
Bumrungrad Mongolia LLC (“BML”) is a holding company registered in Mongolia, which
supports the Company’s strategy for overseas investment in healthcare and related businesses.
Seoul Seniors Towers LLC (“SST”) s 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 focuses 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 and provides healthcare-related training services
to non-affiliated companies.
Bumrungrad Myanmar Co., Ltd. (“BM”) is a company that operates a private primary care
and medical diagnostic services clinic in Myanmar.
Inovital International AG (“Inovital”) is principally engaged in manufacture and sale of
vitamin supplement products and after sales services.