List of Directors and their Role and Function

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 331) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION The members of the board of directors (the “Board”) of FSE Lifestyle Services Limited are set out below: Non-executive Directors Dr. CHENG Kar Shun Henry (Chairman) Mr. POON Lock Kee Rocky Executive Directors Mr. DOO Wai Hoi William (Chairman) Mr. LAM Wai Hon Patrick (Executive Vice-Chairman & Chief Executive Officer) (also acts as alternate director to Dr. CHENG Kar Shun Henry) Mr. DOO William Junior Guilherme Mr. LEE Kwok Bong Mr. SOON Kweong Wah Mr. WONG Shu Hung Dr. CHENG Chun Fai Independent Non-executive Directors Mr. KWONG Che Keung Gordon Mr. HUI Chiu Chung Stephen Mr. LEE Kwan Hung Eddie Dr. TONG Yuk Lun Paul Ms. LEUNG Wan Chong Christine The membership information of the Board committees on which each Board member serves is set out below: Board Committee Audit Remuneration Nomination Executive ESG Director Committee Committee Committee Committee Committee Mr. DOO Wai Hoi William / / / C / Mr. LAM Wai Hon Patrick / M M M / Mr. DOO William Junior Guilherme / M M M / Mr. LEE Kwok Bong / / / M M Mr. SOON Kweong Wah / / / M M Mr. WONG Shu Hung / / / M / Dr. CHENG Chun Fai / / / M C Mr. KWONG Che Keung Gordon C / / / / Mr. HUI Chiu Chung Stephen M C M / / Mr. LEE Kwan Hung Eddie M M C / / Dr. TONG Yuk Lun Paul / M M / M Ms. LEUNG Wan Chong Christine M / / / M Notes: C : Chairman of the relevant Board committees M : Member of the relevant Board committees Hong Kong 15 July 2024