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, Gongshu District, Hangzhou City, PRC

Principal place of business in Hong Kong:

Workshop A2, 29/F, TML Tower,3 Hoi Shing Road, Tsuen Wan, 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)