Taste Gourmet Group Ltd. has filed an updated list of directors to the Hong Kong Stock Exchange, effective 9 December 2025. The Board comprises Wong Ngai Shan (Executive Director and Chairman), Chan Wai Chun (Executive Director and Chief Executive Officer), Tsang Siu Chun (Independent Non-executive Director), Wang Chin Mong (Independent Non-executive Director), and Chan Yuen Ting (Independent Non-executive Director). In terms of committee memberships, Wong Ngai Shan serves as a member of the Remuneration Committee. Chan Wai Chun does not hold any committee positions. Tsang Siu Chun is a member of the Audit, Nomination, and Compliance Committees, and is the Chairman of the Remuneration Committee. Wang Chin Mong chairs the Audit Committee and is a member of the Remuneration, Nomination, and Compliance Committees. Chan Yuen Ting chairs both the Nomination and Compliance Committees and is a member of the Audit and Remuneration Committees.