Officers: CHINA LONGEVITY GROUP COMPANY LIMITED 中國龍天集團有限公司

CHINA LONGEVITY GROUP COMPANY LIMITED 中國龍天集團有限公司

	Name	⚥	Age in 2026	Position	From	Until
1	Cai, Weican 蔡維燦	M	67	INEDIndependent Non-Executive Director	2010-01-06	2017-07-26
2	Chan, Jacky Tsz Fu 陳子虎	M	52	INEDIndependent Non-Executive Director	2010-01-06	2011-04-13
3	Choi, Sammy Tze Kit 蔡子傑	M	64	INEDIndependent Non-Executive Director	2010-01-06	2011-02-28
4	Chong, Chi Wah 莊志華	M	65	INEDIndependent Non-Executive Director	2011-02-14	2016-06-30
5	Gao, Juwen 高居文	M	40	EDExecutive Director	2022-12-01
6	Huang, Wanneng 黃萬能	M	59	EDExecutive Director	2009-10-07	2022-12-01
7	Jiang, Ping (1964) 姜萍	F	62	INEDIndependent Non-Executive Director	2017-07-26
8	Jiang, Shisheng 蔣石生	M	58	EDExecutive Director	2016-06-30
9	Lau, Chun Pong (1973) 劉振邦	M	53	INEDIndependent Non-Executive Director	2016-06-30
10	Lin, Shengxiong (1962) 林生雄	M	64	Ch, Co-FdrChairman, Co-Founder	2009-10-07	2022-12-01
11	Liu, Jun (China Longevity) 劉俊	M	45	EDExecutive Director	2021-12-16	2022-12-01
				ChChairman	2022-12-01
12	Lu, Jiayu (1966) 盧佳譽	M	60	INEDIndependent Non-Executive Director	2017-07-26
13	Wu, Jianhua (1944) 吳建華	M	82	INEDIndependent Non-Executive Director	2011-01-14	2017-07-26
14	Zhang, Hongwang 張宏旺	M	50	EDExecutive Director	2009-10-07	2017-04-07

	Name	⚥	Age in 2026	Position	From	Until
1	Chan, Wing Hang (1977) 陳永恒	M	49	CFO, CoSecChief Financial Officer, Company Secretary		2015-06-08
2	Chiu, Dores Fung Chi 趙鳳姿	F	67	CoSecCompany Secretary	2015-06-08	2016-05-16
3	Chow, Joseph Yiu Wah 周耀華	M	67	CFO, CoSecChief Financial Officer, Company Secretary	2016-05-16