Zhong Ji Longevity Science (767) Announces Board and Committee Composition

Bulletin Express
10/17

On 17 October 2025, Zhong Ji Longevity Science Group Limited (Stock Code: 767) released details of its board of directors. Executive directors include Mr. Yan Li, who also serves as Chairman and Chief Executive Officer, and Mr. Li Xiaoshuang. Non-executive directors comprise Dr. He Yiwu and Mr. Lyu Changsheng, while independent non-executive directors are listed as Mr. Lee See Barry, Mr. Huang Jiang, and Prof. Huang Cibo.

The announcement also highlighted five board committees. The Audit Committee is chaired by Mr. Lee See Barry, with Mr. Huang Jiang and Prof. Huang Cibo as members. The Nomination Committee is chaired by Mr. Yan Li, and the Remuneration Committee is led by Mr. Huang Jiang. Both the Risk Management Committee and the Share Award Committee are chaired by Mr. Yan Li, with Mr. Lee, Mr. Huang, and Prof. Huang serving as members across these groups.

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