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

Corporate Information       

Company Name Zhong Ji Longevity Science Group Limited
Registered Office Victoria Place, 5th Floor
31 Victoria Street, Hamilton HM 10
Bermuda
Principal Place of Business Room 220, 2/F., Mega Cube
No.8 Wang Kwong Road
Kowloon Bay, Kowloon
Hong Kong
Sector Finance
Phone Number (852) 2526 5778
Fax Number (852) 2526 5733
Email Address ir@zhongji.com.hk
Financial Year End December 31
Board of Directors Executive Directors
Mr. Yan Li (Chairman)
Mr. Yan Yifan (Chief Executive Officer)
Mr. Li Xiaoshuang
Ms. Cao Xie Qiong

Non-Executive Directors
Dr. He Yiwu
Mr. Lyu Changsheng

Independent Non-Executive Directors
Mr. Lee See Barry
Mr. Huang Jiang
Prof. Huang Cibo
Company Secretary Mr. Yeung Yuk Hong
Principal Bankers CMB Wing Lung Bank Limited
DBS Bank (Hong Kong) Limited
Auditors Elite Partners CPA Limited
Principal Share Registrar and Transfer Office MUFG Fund Services (Bermuda) Limited
4th floor, North Cedar House
41 Cedar Avenue
Hamilton HM 12
Bermuda
Hong Kong Branch Share Registrar and Transfer Office Computershare Hong Kong Investor Services Limited
Shops 1712-1716
17th Floor, Hopewell Centre
183 Queen's Road East, Wanchai, Hong Kong
HKEX Stock Code 767
Listing Date 20th November, 1995

updated 10th July, 2024


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