According to an announcement dated 21 October 2025, China Foods Limited (Stock Code: 506) has confirmed an eight-member Board of Directors, with clearly defined responsibilities across five committees: the Audit Committee, the Remuneration Committee, the Nomination Committee, the Environmental, Social and Governance Committee (ESG), and the Executive Committee.

Non-executive Director Mr. Qing serves as Chairman of the Board and chairs the Nomination Committee. Executive Director and Managing Director Mr. Zhan leads the Executive Committee. Executive Director Mr. Tang chairs the ESG Committee and is a member of the Executive Committee, while Non-executive Director Mr. Song sits on the ESG Committee. Non-executive Director Mr. Chen does not hold any committee positions. Among the Independent Non-executive Directors, Mr. Li chairs the Audit Committee and holds membership in both the Remuneration and Nomination Committees. Mr. Mok chairs the Remuneration Committee and serves on the Audit, Nomination, and ESG Committees. Ms. Leung serves as a member of the Audit, Remuneration, and Nomination Committees.