LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.ORIENT VICTORY SMART URBAN SERVICES HOLDING LIMITED东胜智慧城市服务控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 265) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Members of the board (“Board”) of directors of Orient Victory Smart Urban Services Holding Limited are set out below: Executive Directors: Mr. Mo Yueming (Chairman) Mr. Xue Fei Ms. Hao Ying Independent Non-executive Directors: Mr. He Qi Mr. Suei Feng-jih Mr. Lin Hua Rong Harry The Board has established three committees. The table below sets out the positions held by the members of the Board in these committees: Audit Remuneration Nomination Members Committee Committee Committee Mr. Mo Yueming – Member Chairman Mr. Xue Fei – – – Ms. Hao Ying – – – Mr. He Qi Member – Member Mr. Suei Feng-jih Chairman Member Member Mr. Lin Hua Rong Harry Member Chairman – Hong Kong 28 June 2024