Eastroc Beverage (Group) Co., Ltd. (Stock Code: 09980) released an updated list of directors, featuring six executive directors and four independent non-executive directors. Executive directors include LIN Muqin, LIN Mugang, LU Yifu, JIANG Weiwei, ZHANG Lei, and LIN Daiji. Independent non-executive directors include ZHAO Yali, YOU Xiao, LI Hongbin, and TAI Kwok Leung, Alexander.

The announcement details each director’s role in the Audit Committee, Remuneration and Appraisal Committee, Nomination Committee, and Strategy and ESG Committee. Among the key positions, YOU Xiao serves as chair of both the Audit Committee and the Remuneration and Appraisal Committee, while TAI Kwok Leung, Alexander chairs the Nomination Committee. Additionally, the Strategy and ESG Committee is chaired by LIN Muqin.

This update was issued in Shenzhen, PRC, on February 2, 2026.