Zhong Ji Longevity Science Group Limited announced that Mr. Li Jiuhua has resigned as an executive director and the chief executive officer of the Company due to personal and other business affairs; Mr. Li Jiuhjua has been re-appointed as an advisor to the risk management committee of the Board; and Mr. Yan Yifan has been appointed as an executive director and the chief executive officer of the Company with effect from 8 April 2022. Ms. Wang Weixia and Mr. Chai Nan have resigned as independent non-executive directors of the Company due to personal and other business affairs with effect from 7 April 2022; and Mr. Wang Ning and Professor Huang Cibo have been appointed as independent non-executive directors of the Company with effect from 8 April 2022. Ms. Wang Weixia ceased to be the chairman of the remuneration committee and a member of each of the audit committee, the nomination committee, the risk management committee effective April 7, 2022; Mr. Chai Nan ceased to be a member of each of the audit committee, the remuneration committee, the nomination committee, the risk management committee, effective April 7, 2022; Mr. Wang Ning has been appointed as the chairman of the remuneration committee and a member of each of the audit committee, the nomination committee, the risk management committee and the share award committee of the Board with effect from 8 April 2022; Professor Huang Cibo has been appointed as a member of each of the audit committee, the remuneration committee, the nomination committee, the risk management committee and the share award committee of the Board, effective April 7, 2022; and Mr. Yan Li has been appointed to replaced Mr. Lee See Barry as the chairman of the risk management committee of the Board, effective April 7, 2022.