Zhong Ji Longevity Science Group Limited's Board announced that with effect from 11 April 2022: Mr. Tam Ho Leung has resigned as an independent non-executive director of the Company due to personal and other business affairs. Mr. Tam Ho Leung Simon ceased to be the chairman of the audit committee and a member of each of the remuneration committee, the nomination committee, the risk management committee and the share award committee of the Board; and Mr. Lee See Barry has been appointed as the chairman of the audit committee of the Board.