Shanghai Forest Cabin Cosmetics Group Co., Ltd. released a detailed list of its directors and their respective roles as of 8 May 2026.

The six-member Board now comprises two executive directors (Chairman Sun Laichun and Sun Fuchun), one employee representative director (Wang Shijia) and three independent non-executive directors (Zhu Qian, Liu Yuliang and Qiang Yilan).

Committee composition is as follows: • Audit Committee – chaired by independent director Zhu Qian, with Liu Yuliang and Qiang Yilan serving as members. • Remuneration Committee – chaired by Liu Yuliang; additional members include Chairman Sun Laichun and Qiang Yilan. • Nomination Committee – chaired by Liu Yuliang, with Zhu Qian serving as a member.

This structure maintains a majority of independent representation across all committees, aligning with corporate governance best practices. The announcement did not indicate any further changes to board composition or operational strategy.