LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Kaisa Health Group Holdings Limited (Incorporated in Bermuda with limited liability) (Stock Code: 876) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Following the conclusion of the annual general meeting on 14 June 2024 the members of the board of directors (the “Board”) of Kaisa Health Group Holdings Limited are set out below.EXECUTIVE DIRECTORS Mr. Kwok Ying Shing (Chairman) Mr. Luo Jun (Co-Vice Chairman) INDEPENDENT NON-EXECUTIVE DIRECTORS Dr. Liu Yanwen Dr. Lyu Aiping Ms. Li Zhiying AUDIT COMMITTEE Dr. Liu Yanwen (Chairman) Dr. Lyu Aiping Ms. Li Zhiying REMUNERATION COMMITTEE Dr. Lyu Aiping (Chairman) Mr. Kwok Ying Shing Dr. Liu Yanwen NOMINATION COMMITTEE Mr. Kwok Ying Shing (Chairman) Dr. Liu Yanwen Dr. Lyu Aiping Hong Kong 14 June 2024