List of Directors and Their Roles and Functions

* (Incorporated in Bermuda with limited liability) (Stock Code: 00075) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Executive Directors Wong Hy Sky (Chairman and Managing Director) Liu Jie Independent Non-executive Directors Luk Yu King James Leung Yu Ming Steven Lai Degang Audit Committee Luk Yu King James (Chairman) Leung Yu Ming Steven (Member) Lai Degang (Member) Remuneration Committee Leung Yu Ming Steven (Chairman) Wong Hy Sky (Member) Lai Degang (Member) Nomination Committee Wong Hy Sky (Chairman) Leung Yu Ming Steven (Member) Lai Degang (Member) Hong Kong 31 May 2024 * For identification purposes only