LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

安徽海螺水泥股份有限公司 ANHUI CONCH CEMENT COMPANY LIMITED (a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00914) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS The members of the board ( “Board ” ) of directors ( “Director(s) ” ) of Anhui Conch Cement Company Limited (“Company”) are set out below: EXECUTIVE DIRECTORS Mr Yang Jun (Chairman) Mr Li Qunfeng Mr Wu Tiejun INDEPENDENT NON-EXECUTIVE DIRECTORS Mr Qu Wenzhou Ms Ho Shuk Yee Samantha Ms Zhang Yunyan There are three committees established under the Board namely the audit committee (“Audit Committee” ) the remuneration and nomination committee (“Remunerationand Nomination Committee ” ) and the Environmental Social and Governance Management Committee (“ESG Management Committee”). The membership of these committees are set out below: Committee Audit Committee Remuneration and ESG Management Director Nomination Committee Committee (note 2) Mr Qu Wenzhou C M - Ms Ho Shuk Yee Samantha M C - Ms Zhang Yunyan M M - Mr Li Qunfeng - - C Mr Wu Tiejun - - M Notes: 1. C – Chairman of the relevant Board committee M – Member of the relevant Board committee 2. ESG Management Committee consists of three members apart from the two Directors listed in the above table Mr Yu Shui a senior management member of the Company also serves as a member of the committee.Wuhu City Anhui Province the PRC 12 July 2024