LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

SEAZEN GROUP LIMITED 新城发展控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1030) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS With effect from 28 June 2024 the members of the board of directors (the “Board”) of Seazen Group Limited are set out as follows: Executive Directors Mr. LV Xiaoping (Chief Executive Officer) Mr. LU Zhongming Non-executive Directors Mr. WANG Xiaosong (Chairman) Mr. ZHANG Shengman Independent Non-executive Directors Mr. ZHU Zengjin Mr. ZHONG Wei Ms. WU Ke – 1 –The Board has established four committees and the members of these committees are set out as follows: Board Committee Audit Remuneration Nomination Environmental Social and Director Committee Committee Committee Governance Committee Mr. WANG Xiaosong – – – C Mr. LV Xiaoping – – – M Mr. LU Zhongming – – M M Mr. ZHANG Shengman – – – M Mr. ZHU Zengjin M C C – Mr. ZHONG Wei M M M – Ms. WU Ke C M – – Notes: C: Chairman of the relevant Board committees M: Member of the relevant Board committees The PRC 28 June 2024 –2–