WONG’S KONG KING INTERNATIONAL (HOLDINGS) LIMITED (Incorporated in Bermuda with limited liability) (Stock code: 532) List of Directors and their Role and Function The members of the board of Directors (the “Board”) of Wong’s Kong King International (Holdings) Limited are set out below: Executive Directors Wong Senta (Chairman) Tsui Ying Chun Edward (Group President and Chief Executive Officer) Ho Shu Chan Byron (Chief Financial Officer) Kwong Man Hang Wong Vinci Chang Jui Shum Victor Independent Non-Executive Directors Tse Wan Chung Philip Leung Kam Fong Yip Wai Chun Tse Hin Lin Arnold Lam Yiu Wing Andrew There are 3 Board committees. The membership information of these committees on which each Board member serves are set out below: Audit Committee Tse Wan Chung Philip (Chairman) Leung Kam Fong Yip Wai Chun Lam Yiu Wing Andrew Remuneration Committee Tse Wan Chung Philip (Chairman) Leung Kam Fong Yip Wai Chun Lam Yiu Wing Andrew Nomination Committee Wong Senta (Chairman) Tse Wan Chung Philip Leung Kam Fong Hong Kong 8 July 2024