LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

New Sparkle Roll International Group Limited 新耀莱国际集团有限公司 (Incorporated in Bermuda with limited liability) (Stock Code: 970) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION The members of the board of directors (the “Board”) of New Sparkle Roll International Group Limited are set out below: Executive Directors Wang Bangyi (Chairman) Qiu Peiyuan Non-executive Director You Yiyang Independent Non-executive Directors Chan Man Kit Li Baochun Gao Yafei There are three Board committees. The table below provides membership information of these committees: Board Committee Audit Remuneration Nomination Director Committee Committee Committee Qiu Peiyuan M You Yiyang M M Chan Man Kit C M Li Baochun C M Gao Yafei M M C Notes: C – Chairman of the relevant Board committees M – Member of the relevant Board committees Hong Kong 31 May 2024