The board of directors of Zhong Ji Longevity Science Group Limited announced that Lee See Barry has been appointed as an independent non-executive Director and a member of each of the Audit Committee, Remuneration Committee, Nomination Committee and Share Award Committee of the Board with effect from March 31, 2022. Lee has over 30 years of experience in audit, accounting and financial management. He has served as a senior partner of Sysble Consultants since 2005, during which, it serves as the financial controller of its major customers, China CBM Group and Oriental Speech Therapy.

In order to improve the risk management of the Company, the Board has established the Risk Management Committee in accordance with the Bye-laws of the Company with effect from March 31, 2022. The members of the Risk Management Committee are Tam Ho Leung Simon, Wang Weixia, Chai Nan and Lee See Barry has been appointed as the chairman of the Risk Management Committee.