Roiserv Lifestyle Services Co., Ltd. (Stock code: 2146) released information on its Board of Directors as of October 21, 2025, in Langfang, the People’s Republic of China. The Board comprises three executive directors, one non-executive director, and three independent non-executive directors. The executive directors are Mr. Wu Qiuyun (Chairman), Ms. Liu Hongxia, and Mr. Long Xiaokang (Employee Representative Director). The non-executive director is Mr. Zhang Wenge. The independent non-executive directors are Mr. Jin Wenhui, Mr. Xu Shaohong Alex, and Mr. Tang Yishu.

The announcement also outlines the composition of three Board committees. The Audit Committee is chaired by Mr. Xu and includes Mr. Wu, Ms. Liu, and Mr. Jin as members. The Remuneration Committee is chaired by Mr. Tang, with Mr. Xu, Mr. Jin, and Mr. Zhang serving as members. The Nomination Committee is chaired by Mr. Wu and includes Mr. Jin and Mr. Tang as members.