According to an announcement dated November 28, 2025, Anjoy Foods Group Co., Ltd. (2648) has listed its board of directors and detailed the roles of each member. The board comprises four executive directors (including the chairman, co-chairmen, and general manager), three non-executive directors (one of whom is an employee representative director), and four independent non-executive directors.

The announcement highlights that the board oversees five committees: the Audit Committee, the Nomination Committee, the Remuneration and Evaluation Committee, the Strategy Committee, and the Sustainability Committee. Each director serves as either chair or member of the relevant committees, with positions clearly indicated in the published table.