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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 9/30/19 Aesthetic Medical Int’l Hold… Ltd F-1 23:9.3M Merrill Corp/New/FA |
Document/Exhibit Description Pages Size 1: F-1 Registration Statement by a Foreign Issuer HTML 3.81M 2: EX-3.1 Articles of Incorporation/Organization or By-Laws HTML 296K 3: EX-4.1 Instrument Defining the Rights of Security Holders HTML 361K 4: EX-4.4 Instrument Defining the Rights of Security Holders HTML 385K 5: EX-4.6 Instrument Defining the Rights of Security Holders HTML 24K 6: EX-4.7 Instrument Defining the Rights of Security Holders HTML 78K 7: EX-5.1 Opinion of Counsel re: Legality HTML 16K 8: EX-8.1 Opinion of Counsel re: Tax Matters HTML 15K 9: EX-8.3 Opinion of Counsel re: Tax Matters HTML 14K 10: EX-10.1 Material Contract HTML 57K 11: EX-10.2 Material Contract HTML 57K 12: EX-10.3 Material Contract HTML 20K 13: EX-10.4 Material Contract HTML 63K 14: EX-10.5 Material Contract HTML 61K 15: EX-10.6 Material Contract HTML 62K 16: EX-21.1 Subsidiaries HTML 23K 17: EX-23.1 Consent of Experts or Counsel HTML 9K 18: EX-23.5 Consent of Experts or Counsel HTML 12K 19: EX-23.6 Consent of Experts or Counsel HTML 10K 20: EX-23.7 Consent of Experts or Counsel HTML 10K 21: EX-23.8 Consent of Experts or Counsel HTML 10K 22: EX-99.1 Miscellaneous Exhibit HTML 48K 23: EX-99.2 Miscellaneous Exhibit HTML 95K
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: Tsang Eric Chi Wai
Address: Address information omitted
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| This ‘F-1’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
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| Filed on: | 9/30/19 | None on these Dates | ||
| List all Filings | ||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 4/25/24 Aesthetic Medical Int’l Hold… Ltd 20-F 12/31/23 173:23M Toppan Merrill/FA 4/21/23 Aesthetic Medical Int’l Hold… Ltd 20-F 12/31/22 177:24M Toppan Merrill/FA 6/17/22 Aesthetic Medical Int’l Hold… Ltd F-3 5:591K Toppan Merrill/FA 5/16/22 Aesthetic Medical Int’l Hold… Ltd 20-F 12/31/21 186:28M Toppan Merrill/FA 4/30/21 Aesthetic Medical Int’l Hold… Ltd 20-F 12/31/20 206:35M Toppan Merrill/FA 10/07/19 SEC UPLOAD¶ 11/22/19 2:43K Aesthetic Medical Int’l Hold… Ltd |