HEALTH AND HAPPINESS (H&H) INTERNATIONAL HOLDINGS LIMITED

Company Health and Happiness (H&H) International Holdings Limited

1112

KYG4387E1070

Food Processing

Market Closed - Hong Kong S.E. Other stock markets 04:08:20 2024-04-26 am EDT			5-day change	1st Jan Change
10.22 ^HKD	+1.59%		+1.39%	-15.54%

Apr. 08	Health and Happiness (H&H) International Holdings Limited Proposes Issue and Pricing of USD 120,200,000, 13.5% Senior Notes due 2026	CI
Mar. 28	Jefferies Adjusts Health and Happiness International’s Price Target to HK$13 From HK$14, Keeps at Buy	MT

Business Summary

Health and Happiness (H&H) International Holdings Limited, formerly Biostime International Holdings Ltd., is an investment holding company principally engaged in the manufacture and sale of premium pediatric nutritional. The Company operates through five business segments. The Infant Formulas segment is engaged in the production of infant formulas for children under seven years old and milk formulas for expectant and nursing mothers. The Adult Nutrition and Care Products segment is engaged in the production of vitamins, health supplements, skin care and sports nutrition products for adults. The Probiotic Supplements segment is engaged in the production of probiotic supplements. The Dried Baby Food and Nutrition Supplements segment is engaged in the production of dried baby food products made from natural foods, as well as microencapsulated milk calcium chewable tablets. The Baby Care Products segment is engaged in the production of baby care products.

Number of employees: 3,174

Sales per Business

HKD in Million	2022	Weight	2023	Weight	Delta
Adult Nutrition and Care Products 44.1 %	5,302	35.7 %	6,790	44.1 %	+28.07%
Infant Formulas 31.6 %	6,024	40.5 %	4,859	31.6 %	-19.33%
Pet Nutrition and Care Products 13.5 %	1,779	12.0 %	2,071	13.5 %	+16.43%
Probiotic and Nutritional Supplements 8.7 %	1,265	8.5 %	1,341	8.7 %	+6.01%
Other Paediatric Products 2.1 %	488	3.3 %	328	2.1 %	-32.82%

Sales per region

HKD in Million	2022	Weight	2023	Weight	Delta
China 71.6 %	11,124	74.9 %	11,020	71.6 %	-0.94%
Australia and New Zealand 12.9 %	1,613	10.9 %	1,983	12.9 %	+22.91%
North America 10.8 %	1,420	9.6 %	1,656	10.8 %	+16.61%
Other Locations 4.7 %	700	4.7 %	730	4.7 %	+4.36%

Managers

Managers	Title	Age	Since
Yi Dong Wang DFI	Director of Finance/CFO	50	16-05-02
Fei Luo CHM	Chairman	60	10-04-29
Hanno Cappon CTO	Chief Tech/Sci/R&D Officer	57	20-12-31
Laetitia Albertini BRD	Director/Board Member	44	-
Wen Hui Zhang BRD	Director/Board Member	59	10-05-11
Akash Bedi PRN	Corporate Officer/Principal	40	17-12-31
Qi Zhang Zhang HRO	Human Resources Officer	39	14-05-31
Wen Yun Yang SEC	Corporate Secretary	40	10-07-11

Members of the board

Members of the board	Title	Age	Since
Wee Seng Tan BRD	Director/Board Member	68	10-07-11
Fei Luo CHM	Chairman	60	10-04-29
Yun Luo BRD	Director/Board Member	63	10-05-11
Wen Hui Zhang BRD	Director/Board Member	59	10-05-11
Yuan Ding BRD	Director/Board Member	53	22-12-31
Yi Dong Wang DFI	Director of Finance/CFO	50	16-05-02
MINGSHU Zhao BRD	Director/Board Member	40	Dec. 31
Lau Yin Ching Lok BRD	Director/Board Member	69	20-03-23
Laetitia Albertini BRD	Director/Board Member	44	-

Share class

	Vote	Quantity	Free-Float	Company-owned shares	Total Float
Stock A	1	645,561,354	210,242,321 ( 32.57 %)	0	32.57 %

Shareholders

Name	Equities	%	Valuation
Biostime Pharmaceuticals (China) Ltd. 66.92 %	432,000,000	66.92 %	580 M $
Templeton Asset Management Ltd. 5.030 %	32,474,620	5.030 %	44 M $
Bank of Communications Schroder Fund Management Co., Ltd. 0.7820 %	5,048,000	0.7820 %	7 M $
Camillo Pane 0.3904 %	2,520,000	0.3904 %	3 M $
Fideuram Asset Management (Ireland) DAC 0.3708 %	2,393,500	0.3708 %	3 M $
Laetitia Albertini 0.3405 %	2,198,394	0.3405 %	3 M $
Laetitia Marie Edmee Garnier 0.2189 %	1,413,324	0.2189 %	2 M $
Franklin Templeton Asset Management (India) Pvt Ltd. 0.2039 %	1,316,500	0.2039 %	2 M $
Andbank Wealth Management SGIIC SAU 0.1945 %	1,255,472	0.1945 %	2 M $
Préval SA (Luxembourg) 0.1927 %	1,243,979	0.1927 %	2 M $

Holdings

Name	Equities	%	Valuation
ELSE NUTRITION HOLDINGS INC. 7.86%	10,678,706	7.86%	2,381,351 $

Company contact information

Health & Happiness (H&H) International Holdings Ltd.

Taikoo Place, One Island East 18 Westlands Road

, Hong Kong

http://www.hh.global

address Health and Happiness (H&H) International Holdings Limited(1112)

Group companies

Name	Category and Sector
Biostime Healthy Australia Investment Pty Ltd. Biostime Healthy Australia Investment Pty Ltd. MiscellaneousMiscellaneous Biostime Healthy Australia Investment Pty Ltd. operates as an investment holding company. It retails food and nutritional supplements, and vitamins. The company was founded on April 04, 2015 and is headquartered in Sydney, Australia.	Miscellaneous