Governance Beauty Farm Medical and Health Industry Inc.

Stocks

2373

KYG0929L1041

Personal Services

Market Closed - Hong Kong S.E. 01:38:11 17/07/2026 pm IST 5-day change 1st Jan Change
17.00 HKD -4.17% Intraday chart for Beauty Farm Medical and Health Industry Inc. -4.44% -37.50%

Executive Committee: Beauty Farm Medical and Health Industry Inc.

Manager
Positions heldSince
Song Yong Lian

Song Yong Lian

55 year

Chief Executive Officer 10/02/2022
Min Zhou

Min Zhou

54 year

Director of Finance/CFO 01/03/2015
Corporate Secretary 01/03/2021
Siu Ying Kwok

Siu Ying Kwok

42 year

Corporate Secretary 24/03/2022

Composition of the Board of Directors: Beauty Farm Medical and Health Industry Inc.

Director
CommitteesSince
Yang Li

Yang Li

67 year

Chairman 01/03/2022
Mingchao Fan

Mingchao Fan

48 year

Audit Committee 24/03/2022
Compensation Committee Chair 24/03/2022
Nominating Committee Chair 24/03/2022
Jian Ming Gao

Jian Ming Gao

59 year

Compensation Committee 18/08/2025
Nominating Committee 18/06/2025
Teng Liu

Teng Liu

56 year

Compensation Committee 04/12/2020
Audit Committee Chair 15/12/2022
Hua Jiang

Hua Jiang

64 year

Compensation Committee 24/03/2022
Nominating Committee 24/03/2022
Fang Yu Li

Fang Yu Li

36 year

Audit Committee 10/02/2022
Nominating Committee 26/03/2025
Song Yong Lian

Song Yong Lian

55 year

Director/Board Member 10/02/2022
Lin Yi

Lin Yi

44 year

Director/Board Member 18/08/2025

Former Officers and Directors: Beauty Farm Medical and Health Industry Inc.

Insider
Positions held
SinceUntil
Jia Qi Geng
Jia Qi Geng
Director/Board Member 10/02/2022 18/08/2025
Teng He Hu
Teng He Hu
Director/Board Member 27/08/2024 18/08/2025
Feng Zhai
Feng Zhai
Director/Board Member 10/02/2022 27/08/2024
Yan Cheng
Yan Cheng
Director/Board Member 24/03/2022 -
Independent Dir/Board Member 24/03/2022 -

Age distribution of managers

Parity Men Women

Male6
Female4

Of which Executive Committee

Male1
Female2

Of which Directors

Male6
Female2
Logo Beauty Farm Medical and Health Industry Inc.
Beauty Farm Medical & Health Industry Inc is an investment holding company primarily engaged in the provision of beauty and health management service. The Company primarily provides beauty and wellness services, aesthetic medical services as well as subhealth medical services. The operating brands include Beauty Farm, Palaispa, Naturade, Neology and CellCare. The Company is also engaged in the sales of care products, instruments and equipment and consumables as well as the provision of operation support services to its franchised stores. The Company primarily operates its businesses in the domestic market.
Employees
5,343