The members of the board of directors of Kangli International Holdings Limited are set out below：
| Board of Directors | Audit Committee | Remuneration Committee | Nomination Committee |
| Executive Directors | |||
| Ms. Liu Ping（chairman） | - | - | chairman |
| Mr. Zhang Zhihong（CEO） | - | member | - |
| Mr. Mei Zefeng | - | - | - |
| Mr. Xu Chao | - | - | - |
| Ms. Lu Xiaoyu | - | - | - |
| Independent Non-executive Directors | |||
| Mr. Li Yuen Fai Roger | chairman | member | member |
| Mr. Cao Baozhong | member | chairman | member |
| Mr. Yang Guang | member | member | member |
