Dr. Au-Yeung Kong (Dr. Au-Yeung) was appointed as an executive director, the chairman and the chief executive officer of the Company. He is also a member of the remuneration committee and nomination committee of the Company. He is principally responsible for the overall management, strategic development and major decision-making. Dr. Au-Yeung founded the Group in 2003 and has extensive management and operation experience in the healthcare and medical beauty industry. Dr. Au-Yeung graduated from The Chinese University of Hong Kong with a Bachelor’s degree in medicine and surgery in 1995. Dr. Au-Yeung is a registered medical practitioner in Hong Kong.

Ms. Au-Yeung Wai was appointed as an executive director of the Company. She is also a member of the remuneration committee and nomination committee of the Company. She oversees the daily operation of the Company to ensure smooth-running of business. Ms. Au-Yeung Wai graduated from City University of Hong Kong with a Bachelor of Arts in Accountancy in 1991 and obtained a master’s degree in business studies in the Faculty of Social Sciences at The University of Kent in 1995. Since graduation, she has accumulated many years of experience in the business field. Ms. Au-Yeung Wai joined the Group in 2004 as the general manager, and she has extensive experience in the healthcare and medical beauty industry.

Ms. Au-Yeung Hung was appointed as an executive director of the Company. She is principally responsible for the operational management of the Group's service centres. Ms. Au-Yeung Hung graduated from the University of Southern Queensland with a Bachelor of Business Administration degree in 1992. Ms. Au-Yeung Hung joined the Group in 2005 as the sales and marketing manager, and has extensive experience in the healthcare and medical beauty industry.

Mr. So Hin Lung was appointed as an executive director, a member of each of the nomination committee and the remuneration committee of the Company. He is the chief financial officer, company secretary and the authorised representative under the Listing Rules of the Company and is responsible for overseeing the finance and accounting, internal control, corporate governance and regulatory compliance of the Company. Mr. So obtained an executive master degree of business administration from the Chinese University of Hong Kong in 2015 and a master degree of corporate finance from the Hong Kong Polytechnic University in 2013. Mr. So is a member of the Hong Kong Institute of Certified Public Accountants. He has extensive experience in auditing, accounting and corporate finance.