LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

CHINA ELECTRONICS HUADA TECHNOLOGY COMPANY LIMITED 中国电子华大科技有限公司 (Incorporated in the Cayman Islands and continued in Bermuda with limited liability) (Stock Code: 00085) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS The board of directors (the “Board”) of China Electronics Huada Technology Company Limited currently comprises 8 directors. Their names roles and functions are set out below: Remuneration Audit and Nomination Board Committee Committee Chairman and Xu Haidong Non-executive Director Deputy Chairman Chang Feng Managing Director and Executive Director Wang Jian Executive Director Liu Jinmei Non-executive Director Member Independent Chan Kay Cheung Chairman Member Non-executive Director Independent Qiu Hongsheng Member Chairman Non-executive Director Independent Chow Chan Lum Member Member Non-executive Director Independent Huang Yaping Member Non-executive Director Hong Kong 28 May 2024