LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

SKYFAME REALTY (HOLDINGS) LIMITED (Provisional Liquidators Appointed) (For Restructuring Purposes) (Incorporated in Bermuda with limited liability) (Stock Code: 00059 and Bonds Stock Code: 5310 5311 5367 5379 5567 5580 5602 5626 5821 and 5855) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION The members of the board of directors (the “Board”) of Skyfame Realty (Holdings) Limited are set out below: Executive Directors Mr. YU Pan (Chairman) Mr. JIN Zhifeng (Chief Executive Officer) Independent Non-executive Directors Mr. WEN Xiaojing Mr. CUI Yuan Ms. TANG Yu There are four Board committees. The table below provides membership information of these committees on which each Board member serves: RISK AUDIT REMUNERATION NOMINATION MANAGEMENT COMMITTEE COMMITTEE COMMITTEE COMMITTEE Directors YU Pan M C JIN Zhifeng WEN Xiaojing M M M C CUI Yuan C M M M TANG Yu M C M M Notes: C Chairman of the relevant Board committees M Member of the relevant Board committees Hong Kong 26 June 2024