Zhong Ji Longevity Science Group Limited
(Formerly known as Asia Pacific Silk Road Investment Company Limited)
(Incorporated in Bermuda with limited liability)

Corporate Governance       

OVERVIEW

The Board is committed to uphold a high standard of corporate governance practices and business ethics in the belief that they are essential for maintaining and promoting investors' confidence and maximising Shareholders' returns. The Board reviews its corporate governance practices from time to time in order to meet the rising expectations of Shareholders and comply with increasingly stringent regulatory requirements (both locally and internationally), and to fulfill its commitment to excellence in corporate governance.

BOARD OF DIRECTORS

• List of Directors and their Role and Function
• Procedures for Election of Directors

COMMITTEES

• Audit Committee
  Mr. Lee See Barry (Chairman)
  Mr. Wang Ning
  Prof. Huang Cibo
  
  Terms of Reference
• Remuneration Committee
  Mr. Wang Ning (Chairman)
  Mr. Lee See Barry
  Prof. Huang Cibo
  
  Terms of Reference
• Nomination Committee
  Mr. Yan Li (Chairman)
  Mr. Lee See Barry
  Mr. Wang Ning
  Prof. Huang Cibo
  
  Terms of Reference
• Risk Management Committee
  Mr. Yan Li (Chairman)
  Mr. Lee See Barry
  Mr. Wang Ning
  Prof. Huang Cibo
  
  Terms of Reference
• Share Award Committee
  Mr. Yan Li (Chairman)
  Mr. Lee See Barry
  Mr. Wang Ning
  Prof. Huang Cibo
  
  Terms of Reference

STRUCTURED CONTRACTS

• Exclusive Option Agreement
• Exclusive Technical Licensing and Management Service Agreement
• Equity Pledge Agreement
• Shareholder Voting Right Entrustment Agreement
• Spouse Undertaking

updated 3rd August, 2022

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