The board of directors of Zhong Ji Longevity Science Group Limited announced that Chen Ning has been appointed as the chairman of the China Region and Chief Investment Officer to take on full responsibility for the Group's money lending and financial business, with effect from February 28, 2022. Chen is currently an independent director of Hainan Life Insurance Company Limited and Chao Shang Dong Meng Investment Fund Management Company Limited. The board also announced that Wang Hongxin has resigned as Chief Investment Officer and chairman of the China Region due to personal and other business commitments.