Dekon Food and Agriculture Group has filed its updated list of directors with the Hong Kong Stock Exchange. The board comprises Executive Directors Mr. Wang Degen (Chairman), Mr. Wang Dehui (Deputy Chairman), Mr. Yao Hailong, Mr. Hu Wei, and Mr. Zeng Min. Ms. Liu Shan serves as Non-executive Director. Independent Non-executive Directors include Mr. Chan Yuk Tong, Mr. Zhu Qing, and Mr. Pan Ying. Committee memberships are as follows: Mr. Chan Yuk Tong chairs the Audit Committee and is a member of the Remuneration Committee; Mr. Zhu Qing chairs the Nomination Committee and is a member of the Audit Committee; Mr. Pan Ying chairs the Remuneration Committee and is a member of the Nomination Committee. Ms. Liu Shan is a member of the Audit Committee and the Nomination Committee, while Mr. Wang Degen is a member of the Remuneration Committee.

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