The Board of Zhong Ji Longevity Science Group Limited announced that with effect from 10 July 2024: Mr. HUANG Jiang have been appointed as independent non-executive Director. Mr. WANG Ning has resigned as an independent non-executive Director due to the pursuit of personal and other business commitments. Mr. WANG Ning ceased to act as the chairman of the remuneration committee and a member of each of the nomination committee, the audit committee, the risk management committee and the share award committee of the Board; Mr. HUANG Jiang has been appointed as the chairman of the remuneration committee and a member of each of the nomination committee, the audit committee, the risk management committee and the share award committee of the Board.

Mr. Huang, aged 42, holds an Executive Master of Business Administration from the United Business Institutes and an Executive Master of Business Administration from Jinan University. Mr. Huang was the first-generation golf commentator in China. He has experience in multimedia operations such as founding Golf Trip Magazine and initiated well-known golf events such as the Asian Star Golf Charity Tournament, the Hanlin Cup National College Golf Classic, the Star Enterprise Charity League, and the Chaoshan open tournament.

He has served as the executive director of the China Health Industry Alliance. Mr. Huang is familiar with a variety of investment scopes including includes finance, culture and sports, movies, real estate properties, upstream and downstream industrial parks. He has rich experience and capabilities in commercial investment operations and enterprise management.