List of Directors and their Roles and Functions

JOY CITY PROPERTY LIMITED 大悦城地产有限公司 (Incorporated in Bermuda with limited liability) (Stock Code: 207) List of Directors and their Roles and Functions The board of directors (“Board”) of Joy City Property Limited comprises eight (8) Directors. Their names roles and functions are set out as follows: Board Committees Audit Remuneration Nomination Board of Directors Committee Committee Committee Executive Director: Mr. YAO Changlin (Chairman) – M C Non-executive Directors: Mr. CHEN Lang – – – Mr. ZHANG Hongfei – – – Mr. ZHANG Mingrui – – – Mr. WU Lipeng – – – Independent non-executive Directors: Mr. LAU Hon Chuen Ambrose GBS JP C C M Mr. LAM Kin Ming Lawrence M M M Mr. CHAN Fan Shing M M M Notes: C Chairman of the relevant Board committees M Member of the relevant Board committees The PRC 28 June 2024