夜色资源网_影音先锋五月色_超碰97av在线人人操_亚洲三级资源

夜色资源网_影音先锋五月色_超碰97av在线人人操_亚洲三级资源

夜色资源网_影音先锋五月色_超碰97av在线人人操_亚洲三级资源_国产午夜剧场_中文無碼一区一二区三区_91视频三级片

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      BUSINESS
      
        
      
        
      
            
      
                
      
                    
      Company Name
      
                    
      Raily Aesthetic Medicine International Holdings Limited
      
                
      
                
      
                    
      Headquarters and Principal Place of Business in China
      
                    
      3-5/F, Civil Aviation Building, No. 290 Zhongshan North Road, Gongshu District, Hangzhou, China
      
                
      
                
      
                    
      Principal Place of Business in Hong Kong
      
                    
      Studio A2, 29/F, TML Plaza, No. 3 Hoi Shing Road, Tsuen Wan, Hong Kong
      
                
      
            
      
            
      
                
      
                    
      Executive Directors
      
                    
      Mr. Fu Haishu (Chairman), Mr. Song Jianliang (Chief Executive Officer), Mr.Wang Ying
      
                
      
                
      
                    
      Independent Non-
      Executive  Directors
      
                    
      Mr. Cao Dequan, Mr. Liu Teng, Ms. Yang Xiaofen
      
                
      
                
      
                    
      Authorized 
       Representatives
      
                    
      Mr. Fu Haishu, Mr. Chen Aifa
      
                
      
                
      
                    
      Company Secretary
      
                    
      Mr. Chen Aifa
      
                
      
                
      
                    
      Audit Committee
      
                    
      Mr. Liu Teng (Chairman), Dr. Lin Hai, Ms. Yang Xiaofen
      
                
      
                
      
                    
      Nomination Committee
      
                    
      Mr. Fu Haishu (Chairman), Dr. Lin Hai, Ms. Yang Xiaofen
      
                
      
                
      
                    
      Remuneration Committee
      
                    
      Dr. Lin Hai (Chairman), Mr. Fu Haishu, Mr. Liu Teng
      
                
      
                
      
                    
      Strategic Investment 
      Committee
      
                    
      Mr. Fu Haishu (Chairman), Dr. Lin Hai, Ms. Yang Xiaofen
      
                
      
            
      
        
      
    
      

    
    
      
        
      
            
            
      
                
      PROSPECTUS
      
                
      
                
      
                    
                
      
            
      
            
            
      
            
            
      
                
      FINANCIAL REPORT
      
                
      
                
      
                    
                
      
            
      
        
      
    
      

    
    
      
        
        
      
            
      
                ANNOUNCEMENT
                
            
      
        
      
        
        
        
      
            
        
      
        
        
      
    	
      
        
        	
      
            	
      
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                    
                
                	
                
                	
                    
                    
                
      
            
      
        
        	
      
            	
      
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                	
                    
                    
                
      
            
      
        
        	
      
            	
      
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                    
                    
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                    
                    
                    
                    
                    
                    
                    
                    
                    
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                    
                    
                
      
            
      
        
            
      
            	
      
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                
                	
                
                	
                
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                    
                    
                
      
            
      
        
        
        	
      
            	
      
                
                	
                
                	
                
                	
                
                	
                
                	
                    
                    
                    
                
                	
                
                	

					
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
					
					
                
                	
                
                    
                    
                
      
            
      
            
            
            
      
            	
      
                
                	
                
                	
                
                	
                
                	
                
                	
                
                	
                    
                    
                
                	
                
                	
                
                	
                	
                    
                	
                    
                
                	
                
                	
                
                	
                	
                    
                	
                    
                	
                    
                	
                    
                
                	
                    
                    
                    
                    
                    
                    
                    
                    
                    
                    
                    
                    
                    
                    
                    
                    
                    
                    
                
      
            
      
            
            
            
            
        
      
    
      
        
        
        
        
        
    
      

    
    
      
        
      
            
      CORPORATE GOVERNANCE
      
            
      
        
      
        
      
            
      
                
            
      
            
      
                
      
                    
      
                        Board Committees
                        The Group has established Committees under the Board, including Audit Committee, Remuneration Committee and Nomination Committee,Strategic Investment Committe.The committees will operate in accordance with the power and rules established by the Board.
                    
      
                    
      
                        Audit Committee
                        The Group has established an Audit Committee and established written terms of reference in accordance with Rule 3.22 of the Listing Rules and Part II, Principle D.3, of the Code of Corporate Governance. The Audit Committee comprises three members: Mr. Liu Teng, Dr. Lin Hai and Ms. Yang Xiaofen. Mr. Liu Teng, possessing appropriate accounting and financial management expertise, serves as Chairman of the Committee. The Audit Committee is primarily responsible for monitoring the financial reporting, audit, internal control mechanisms and compliance with laws and regulations, appointing external auditors, and performing other duties and responsibilities appointed by the Board from time to time.
                    
      
                    
      
                        Remuneration Committee
                        The Group has established a Remuneration Committee and established written terms of reference in accordance with Rule 3.25 of the Listing Rules and Part II, Principle E.1, of the Code of Corporate Governance. The Remuneration Committee comprises three members: Dr. Lin Hai, Mr. Fu Haishu and Mr. Liu Teng. Dr. Lin Hai serves as Chairman of the Committee. The Remuneration Committee is primarily responsible for recommending to the Board on the remuneration policies and structures for directors and senior management, establishing formal and transparent procedures for formulating remuneration policies, and making recommendations to the Board on the remuneration packages and employee benefits arrangements for directors and senior management. It also assesses the performance of executive directors, approves the terms of service contracts, and reviews and/or approves matters relating to share schemes under Chapter 17 of the Listing Rules.
                    
      
                    
      
                        Nomination Committee
                        The Group has established a Nomination Committee and established written terms of reference in accordance with Rule 3.27A of the Listing Rules and Part II, Principle B.3, of the Code of Corporate Governance. The Nomination Committee comprises three members: Mr. Fu Haishu, Dr. Lin Hai, and Ms. Yang Xiaofen. Mr. Fu Haishu serves as Chairman of the Committee. The Nomination Committee is primarily responsible for reviewing the structure, size, and composition of the Board; identifying individuals eligible to become Board members; assessing the independence of independent non-executive directors; and making selections or recommendations regarding nominated individuals for directorships and succession plans for directors (especially the Chairman and Chief Executive Officer).
                    
      
                    
      
                        Strategic Investment Committee
                        The Group has established a Strategic Investment Committee and has entered into written terms of power. The Strategic Investment Committee comprises three members: Mr. Fu Haishu, Dr. Lin Hai, and Ms. Yang Xiaofen. Mr. Fu Haishu serves as Chairman of the Committee. The Strategic Investment Committee is primarily responsible for reviewing and making recommendations on the company's long-term development strategy and major events, major business restructuring, mergers, divisions and dissolutions, major capital operations that require the board approval according to the articles of association, the company's business model and business development direction, targeted mergers and acquisitions projects, and any major events that may affect the company's development.

                    
      
                
      
            
      
        
      
    
      

    
    
      
        
      
            
      INQUIRY
      
            
      
        
      
        
      
            
      
                
      
                    
                
      
                
      
                    Raily Aesthetic Medicine International Holdings Limited
      
                    Address: 3-5/F, Civil Aviation Building, No. 290 Zhongshan North Road, Gongshu District, Hangzhou, China
      
                    Tel: 0571-88826555 Fax: 0571-88827555
      
                    E-mail: investor.relationship@raily.com
                
      
            
      
            
      
                
            
      
        
      
    
      

    
        

    
    
    

夜色资源网_影音先锋五月色_超碰97av在线人人操_亚洲三级资源 

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