EX-99.5 61 a2239805zex-99_5.htm EX-99.5

Exhibit 99.5

 

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

 

Lu Feng