Company: LHI
Filing Date: 2025-02-14
Form Type: DRS/A
Source: 0001213900-25-014190
Chunk: 177

Company: Living Homeopathy International Ltd.
Filing Date: 2025-02-14
Form: DRS/A
Chunk 177
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 to the Interim Administrative Measures
for Review of Advertisements on Pharmaceuticals, Medical Equipment, Healthcare Food and Formula Food for Special Medical Purposes (《药品、医疗器械、保健食品、特殊医学用途配方食品广告审查管理暂行办法》)
promulgated by the SAMR on December 24, 2019 and implemented on March 1, 2020, advertisements on pharmaceuticals, medical equipment and
healthcare food shall be truthful and lawful. The advertisers (including natural persons, legal persons or other organizations that design,
prepare and release advertisements for the marketing of products or services or engage others to do so) are responsible for the truthfulness
and legality of the content of such advertisements on pharmaceuticals, medical equipment and healthcare food. The holder of the registration
certificate or filing certificate for pharmaceuticals, medical equipment and healthcare food and authorized manufacturers and operators
are the applicants of such advertisements, and the applicants may appoint agents to apply for the review of advertisements on pharmaceuticals,
medical equipment, healthcare food and formula food for special medical purposes.

<div align='center'>99

MANAGEMENT</div>

The following individuals are members of the board of directors and management of the Company.

| Name                 |     | Age |     | Position(s)                   |
| Ka Lun To            |     |  57 |     | Chief Executive Officer and   
 Chairman                      |
| Yuanliang Zhang      |     |  36 |     | Chief Financial Officer       |
| Shing Hei Lee        |     |  31 |     | Director                      |
| Chun Fai Fong        |     |  46 |     | Independent Director Nominee* |
| Kenrick B. Toussaint |     |  53 |     | Independent Director Nominee* |
| Bin Zhou             |     |  45 |     | Independent Director Nominee* |

| * | The appointment onto                                                                                                                   
 the board of directors as well as each of the committees of the board will become effective upon the effectiveness of the registration 
 statement of which this prospectus is a part.                                                                                          |

The following is a brief biography of each of our executive officers and directors:

Mr. Ka Lun Tohas been serving as our Chief Executive Officer since August 2024. He has been the President of Living Homeopathy Hong Kong since 1994 and the President of Living Home