On 11 February 2026, Dekon Food and Agriculture Group (Stock Code: 2419) presented a list of its Board of Directors, including executive, non-executive, and independent non-executive members. The executive directors are chaired by Mr. Wang Degen, with Mr. Wang Dehui serving as deputy chairman and additional executive members consisting of Messrs. Yao Hailong, Hu Wei, and Zeng Min. The non-executive director is Ms. Liu Shan. Independent non-executive directors include Messrs. Chan Yuk Tong, Zhu Qing, and Pan Ying.

The Board also disclosed the three committees under its purview: the Audit Committee, the Remuneration Committee, and the Nomination Committee. The Audit Committee is chaired by Mr. Chan Yuk Tong, with Mr. Zhu Qing and Mr. Pan Ying serving in other committees as chairs or members. This structure provides clear delineation of responsibilities and roles among the directors, ensuring oversight across key governance areas.