I. LIST OF MEMBER COMPANIES

1. Vien Dong Pharmaceutical Joint Stock Company
2. Vien Dong Pharmaceutical one-member Limited Liability Company (Ha noi)
3. Vien Dong Pharmaceutical one-member Limited Liability Company (Da Nang)
4. Lili of France Joint venture Factory

II. PRELIMINARY INTRODUCTION on MEMBER COMPANIES

1. VIEN DONG PHARMACEUTICAL JOINT STOCK COMPANY

Trading in:
Dealing in medicine, cosmetics; Dealing in foodstuff; Dealing in a variety of packing; Dealing in medical equipment, instruments, materials; Dealing in chemicals (except for chemicals prohibited by the State).
Chartered capital:
* 89.000.000.000đ ( Seventy billion VND )
Chairman of Board of Directors:
* Mr. Le Van Dung
Address:
* 411 Huynh Van Banh, Ward No. 11, Phu Nhuan District, Ho Chi Minh City
* Telephone: 08.9910866
* Fax: 08.9910867

2. VIEN DONG PHARMACEUTICAL onE-MEMBER LIMITED LIABILITY COMPANY

Trading in:
· Trading in medicine; Trading in cosmetics (except for cosmetics harmful for human health); Trading in chemicals (except for chemicals prohibited by the State); Trading in medical instruments; Trading in functional foodstuff; Trading in materials for medicine; Trading in a variety of packing; Trading in medical equipment, materials.
Chartered capital:
· 25.000.000.000đ (Ten billion VND)
Company President:
· Mrs. Nguyen Thi Thanh Hue
Address:
· No. 07 Le Van Huu, Group 41, Ngo Thi Nham Ward, Hai Ba Trung District, Hanoi
· Telephone: 04.9765020
· Fax: 04.9765022

3. VIEN DONG PHARMACEUTICAL onE-MEMBER LIMITED LIABILITY COMPANY

Trading in:
· Trading in medicine, cosmetics (except for cosmetics harmful for human health), functional foodstuff; Trading in medical equipment, instruments, materials.
Chartered capital:
· 5.000.000.000đ (Five billion VND)
Company President:
· Mr. Nguyen Quoc Hai
Address:
· No.178, 3/2 Street, Thuan Phuoc Ward, Hai Chau District, Da Nang City
· Telephone: 0511.3540778
· Fax: 0511.3540777

4. LILI OF FRANCE JOINT VENTURE FACTORY

+ Investment capital: Total of investment capital USD 26 million .
+ Chartered capital: USD 6.7 million
+ Founder shareholders:
· Vien Dong Pharmaceutical Joint Stock Company contributed 97 % chartered capital
Places of construction and progress of implementation :
· Industrial Zone in Bac Ninh Province
(1) The leading modern research center in Vietnam
(2) A production line for dissolvent tea, tea in straining bag according to GMP standard.
(3) Production workshop for medicine and functional foodstuff achieved GMP WHO standard.
· It is scheduled to start construction for production factory achieve GMP European standard, stage 2 in 2010 with total of investment capital is of USD 25