Summary by Moomoo AI
Zhong Ji Longevity Science Group Co., Ltd. announced its board of directors on July 10, 2024, including Executive Director Mr. Yan Lixian as chairman, Mr. Yan Yifan as CEO, and Mr. Li Xiaoshuang and Ms. Cao Zhong. The company also appointed non-executive directors Dr. He Yiwu and Mr. Lu Changsheng, as well as three independent non-executive directors: Mr. Li Si, Mr. Huang Jiang and Professor Huang Cibo. In addition, the board of directors has five committees, including the audit committee, nomination committee, compensation committee, risk management committee, and stock incentive committee, and has announced the composition of each committee. The announcement stated that in case of discrepancies between the Chinese and English versions, the English version shall prevail.
