Company: LHI
Filing Date: 2025-11-20
Form Type: F-1/A
Source: 0001213900-25-112807
Chunk: 169

Company: Living Homeopathy International Ltd.
Filing Date: 2025-11-20
Form: F-1/A
Chunk 169
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 Limited (a member of Industrial and Commercial Bank of China Limited). From June 2001 to December 2003, he served as staff accountant
of Ernst & Young Hong Kong. Mr. Fong obtained a bachelor’s degree of Actuarial Sciences from the University of Hong Kong in
2001 and was awarded with HSBC Hong Kong Bank Foundation Bursary. He has been a member of Hong Kong Institute of Certified Public Accountant
since 2005 and a member of corporate finance committee of Hong Kong Institute of Certified Public Accountants since 2018. We believe
that Mr. Fong is qualified to serve as our director because of his extensive experience in accounting and finance.

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Mr. Kenrick B. Toussaint is an
independent director nominee and will serve as an independent director of the Company upon the effectiveness of the registration statement
of which this prospectus forms a part. Mr. Toussaint has been serving as the Director and Chairman of the audit committee of Bit Origin
(NASDAQ: BTOG) from 2020 to present, and the Chairman of Principal Solar, Inc. from 2018 to present. Prior to his current appointments,
Mr. Toussaint served as CEO and board member of Myos-Rens Technology, Inc. (NASDAQ: MDVL) from 2015 to 2016, and CEO of Rick Toussaint
MBA CPA LLC from 2000 to present. Mr. Toussaint holds a Bachelor of Science degree, and an MBA from Louisiana State University. We believe
that Mr. Toussaint is qualified to serve as our director because of his practice experience in capital markets and executive management.

Mr. Bin Zhouis an independent director nominee and will serve as an independent director of the Company upon the effectiveness of the registration statement of which this prospectus forms a part. Mr. Zhou has been serving as Senior Attorney and Partner at Bernard & Yam, LLP from 2006 to present. Mr. Zhou holds a Bachelor of Law from Nanjing University, China, Master in Social Work from University of Georgia, and a Juris Doctor from Rutgers University. We believe that Mr. Wang is qualified to serve as our director because of his experience in corporate governance and knowledge of securities laws.

Board of Directors

Our board of directors will consist of five directors
upon the effectiveness of the registration statement of which this prospectus forms a part. Our board of directors have determined that
each of our three