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Note: Corporate structure (as of 31 December 2016)
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 one 31.5%-owned associated company, Bumrungrad International Limited.
Details of subsidiaries, affliated 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. Vitallife 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 Vitallife 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 currently 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”) 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.
Bumrungrad Health Network Co., Ltd. (“BHN”) (previously Bumrungrad Personnel Development 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 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 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 diagnostic services
clinic in Myanmar.