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Filing tables
Filing exhibits
- F-1 Registration statement (foreign)
- 3.1 EX-3.1
- 4.1 EX-4.1
- 4.4 EX-4.4
- 4.6 EX-4.6
- 4.7 EX-4.7
- 5.1 EX-5.1
- 8.1 EX-8.1
- 8.3 EX-8.3
- 10.1 EX-10.1
- 10.2 EX-10.2
- 10.3 EX-10.3
- 10.4 EX-10.4
- 10.5 EX-10.5
- 10.6 EX-10.6
- 21.1 EX-21.1
- 23.1 EX-23.1
- 23.5 EX-23.5
- 23.6 EX-23.6
- 23.7 EX-23.7
- 23.8 EX-23.8
- 99.1 EX-99.1
- 99.2 EX-99.2
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The board of Directors
Aesthetic Medical International Holdings Group Limited
1122 Nanshan Boulevard
Nanshan District, Shenzhen
Guangdong Province, China 518052
Date: September 30, 2019
Dear Sirs,
CONSENT TO ACT AS INDEPENDENT NON-EXECUTIVE DIRECTOR
I, the undersigned, hereby consent to act as an independent non-executive director of the Company, effective upon the completion of the Company’s initial public offering.
I hereby authorize you to enter my particulars in the Register of Directors and Officers of the Company as set out below.
Particulars:
Name in full: Lu Feng
Address: 7th floor, Plastic Surgery Institute, No. 1838, Nanfang Hospital Clinic
/s/ Lu Feng |
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Lu Feng |
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