Muyuan Foods Group Co., Ltd. released an updated list of directors and detailed committee assignments on 23 June 2026. The Board now comprises nine members: four executive directors (Cao Zhinian, Yang Ruihua, Gao Tong, Qin Muyuan), two non-executive directors (Qian Ying, Su Danglin) and three independent non-executive directors (Chow Ming Sang, Yan Lei, Feng Genfu).

Five specialised committees continue to support governance—Audit, Nomination, Remuneration & Appraisal, Strategy and Sustainable Development. Chair responsibilities are distributed among Mr. Cao Zhinian, Mr. Chow Ming Sang, Mr. Yan Lei and Mr. Feng Genfu, with additional committee memberships assigned to Ms. Yang Ruihua and Ms. Qian Ying. The announcement confirms that each committee is fully staffed with designated chairs and members, reinforcing MUYUAN’s corporate governance framework.