Zhong Ji Longevity Science Group Limited (Stock Code: 767) released details on 27 November 2025 regarding the roles and functions of its Board of Directors. The Executive Directors are Yan Li (Chairman and Chief Executive Officer) and Li Xiaoshuang, while the Non-executive Directors comprise He Yiwu and Lyu Changsheng. The Independent Non-executive Directors are Huang Jiang, Prof. Huang Cibo, and Wang Huijuan.

The announcement also sets out the composition of five Board committees. The Audit Committee is chaired by Huang Jiang, with Prof. Huang Cibo and Wang Huijuan as members. The Nomination Committee is chaired by Yan Li, supported by Huang Jiang, Prof. Huang Cibo, and Wang Huijuan. The Remuneration Committee, headed by Huang Jiang, includes the same Independent Non-executive Directors. The Risk Management Committee and Share Award Committee are both chaired by Yan Li, with membership from Huang Jiang, Prof. Huang Cibo, and Wang Huijuan.

The English text of the announcement will prevail in case of any inconsistency.