Raily Aesthetic Medicine International Holdings Limited 瑞麗醫美國際控股有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Dequan 曹德全 | M | 49 | INEDIndependent Non-Executive Director | 2020-12-04 | |
| 2 | Fan, Qirui 樊啟瑞 | F | 41 | NEDNon-Executive Director | 2019-05-30 | 2022-09-19 |
| 3 | Fu, Haishu 傅海曙 | M | 52 | Ch, FdrChairman, Founder | 2018-01-02 | |
| 4 | Liu, Teng (SFC:ARG107) 劉騰 | M | 56 | INEDIndependent Non-Executive Director | 2020-12-04 | |
| 5 | Song, Jianliang 宋建良 | M | 71 | EDExecutive Director | 2019-05-30 | 2021-12-28 |
| CEOChief Executive Officer | 2021-12-28 | |||||
| 6 | Wang, Ying (Raily Aesthetic) 王瀛 | M | 49 | EDExecutive Director | 2021-12-28 | |
| 7 | Xie, Lijun (SFC:BNS465) 謝立俊 | M | 51 | NEDNon-Executive Director | 2019-05-30 | 2021-08-05 |
| 8 | Yang, Xiaofen (1978) 楊小芬 | F | 47 | INEDIndependent Non-Executive Director | 2020-12-04 | |
| 9 | Yu, Kai (1970) 余凱 | M | 55 | CEOChief Executive Officer | 2019-05-30 | 2021-12-28 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Oi Fat 陳愛發 | M | 47 | CoSecCompany Secretary | 2020-11-27 | |
| 2 | Zhang, Chunxiu 章春秀 | F | 45 | CFOChief Financial Officer | 2006-01-01 |
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