The board of directors of Zhong Ji Longevity Science Group Limited announced that Mr. Lyu Changsheng has been appointed as a non-executive Director with effect from 1 August 2022. Mr. Lyu, aged 62, has extensive leadership experience in investment consulting. Over the past 20 years, he has proven to possess progressive and comprehensive corporate development knowledge.

Mr. Lyu is familiar with a variety of management functions of an organization including initiating, developing and implementing procedures to improve business performance. He has experience in the past serve in various listing entity as chairman of the board or as executive director, no limited to but includes DeTai New Energy Group Limited. Mr. Lyu has entered into an appointment letter with the Company with an initial term of two years.