Maoye International Holdings Limited (Stock Code: 848) issued an announcement on 17 October 2025 detailing its current Board of Directors and committee memberships. The Board comprises Executive Directors, a Non-Executive Director, and Independent Non-Executive Directors, with Chairman and Chief Executive Officer responsibilities held by Mr. Huang Mao Ru. Chief Financial Officer duties are fulfilled by Ms. Lu Xiaojuan.

The announcement specifies three Board committees: the Audit Committee, led by Mr. Rao Yong; the Remuneration Committee, headed by Mr. Pao Ping Wing; and the Nomination Committee, chaired by Mr. Huang. Each committee also includes additional Board members, demonstrating a governance structure designed to oversee financial reporting, executive compensation, and overall Board composition.