LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

InvesTech Holdings Limited 威讯控股有限公司 (Incorporated in the Cayman Islands and continued in Bermuda with limited liability) (Stock Code: 1087) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS The board (the “Board”) of directors (the “Director(s)”) of InvesTech Holdings Limited (the “Company”) comprises seven Directors. Their names roles and functions are set out below: Executive Directors CHAN Sek Keung Ringo (Chairman and Chief Executive Officer) TIN Yat Yu Carol (Vice Chairman) WANG Fang (Vice Chief Executive Officer) Non-executive Director WONG Tsu Wai Derek Independent Non-executive Directors TSOI David HON Ming Sang YUEN Shiu Wai There are four Board committees. The table below provides membership information of these committees on which each Board member serves: Board Committee Compensation Audit and Benefits Nomination Investment Director Committee Committee Committee Committee CHAN Sek Keung Ringo C TIN Yat Yu Carol M TSOI David C M M HON Ming Sang M C C M YUEN Shiu Wai M M M M Notes: C: Chairman of the relevant Board committees M: Member of the relevant Board committees Hong Kong 31 May 2024