LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

CHINA HEALTHWISE HOLDINGS LIMITED 中国智能健康控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 348) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION The members of the board (the ‘‘Board’’) of directors (the ‘‘Director(s)’’) of China Healthwise Holdings Limited with effect from 1 July 2024 are set out below.Executive Directors Mr. Lei Hong Wai (Chairman) Mr. Cheung Kwok Wai Elton (Vice Chairman) Mr. Leung Alex Ms. Lo Ming Wan Mr. Tse Chi Keung Mr. Yuan Huixia Independent Non-executive Directors Mr. Lai Hok Lim Mr. Lien Wai Hung Mr. Tsang Chin Pang There are three Board committees. The membership information of these committees on which each Board member serves is set out below: Audit Committee Mr. Tsang Chin Pang (Chairman) Mr. Lai Hok Lim Mr. Lien Wai Hung Nomination Committee Mr. Lei Hong Wai (Chairman) Mr. Lai Hok Lim Mr. Lien Wai Hung Mr. Tsang Chin Pang Remuneration Committee Mr. Lai Hok Lim (Chairman) Mr. Lei Hong Wai Mr. Lien Wai Hung Mr. Tsang Chin Pang Hong Kong 28 June 2024