• Company Name

    Raily Aesthetic Medicine International Holdings Limited

    Headquarters and principal place of business in the PRC

    3–5/F, Minhang Tower, No. 290 North Zhongshan Road, Xiacheng District, Hangzhou City, PRC

    Principal place of business in Hong Kong

    Level 54, Hopewell Centre, 183 Queen’s Road East, Hong Kong

    Company secretary

    Mr. Chan Oi Fat (陳愛發)

  • Authorized representatives

    Mr. Fu Haishu (傅海曙)
    Mr. Chan Oi Fat (陳愛發)

    Audit Committee

    Mr. Liu Teng (劉騰) (Chairperson)
    Mr. Cao Dequan (曹德全)
    Ms. Yang Xiaofen (楊小芬)

    Nomination Committee

    Mr. Fu Haishu (傅海曙) (Chairperson)
    Mr. Cao Dequan (曹德全)
    Ms. Yang Xiaofen (楊小芬)

    Remuneration Committee

    Mr. Cao Dequan (曹德全) (Chairperson)
    Mr. Fu Haishu (傅海曙)
    Mr. Liu Teng (劉騰)