LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

CHINA SHUN KE LONG HOLDINGS LIMITED 中国顺客隆控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 974) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Members of the board of directors (the “Board”) of China Shun Ke Long Holdings Limited are set out below: Mr. Wang Rengang (Chairman and Executive Director) Ms. Wang Hui (Executive Director and Chief Executive Officer) Ms. Du Jing (Non-executive Director) Mr. Cheng Hok Kai Frederick (Independent Non-executive Director) Mr. Gao Jingyuan (Independent Non-executive Director) Mr. Ng Hoi (Independent Non-executive Director) The Board has established the Audit Committee the Remuneration Committee and the Nomination Committee and these committees comprise of the following members: Committee Members Audit Committee Mr. Cheng Hok Kai Frederick (Chairman) Mr. Gao Jingyuan (Member) Mr. Ng Hoi (Member) Remuneration Committee Mr. Gao Jingyuan (Chairman) Mr. Wang Rengang (Member) Mr. Ng Hoi (Member) Nomination Committee Mr. Wang Rengang (Chairman) Mr. Gao Jingyuan (Member) Mr. Ng Hoi (Member) Hong Kong 28 May 2024