LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

CK ASSET HOLDINGS LIMITED 长江实业集团有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1113) List of Directors and their Roles and Functions The members of the board of directors (“Board”) of CK Asset Holdings Limited are set out below.Executive Directors LI Tzar Kuoi Victor Chairman and Managing Director KAM Hing Lam Deputy Managing Director IP Tak Chuen Edmond Deputy Chairman CHUNG Sun Keung Davy CHIU Kwok Hung Justin CHOW Wai Kam Raymond PAU Yee Wan Ezra Independent Non-executive Directors CHEONG Ying Chew Henry HUNG Siu-lin Katherine Donald Jeffrey ROBERTS Stephen Edward BRADLEY KWOK Eva Lee SNG Sow-mei alias Poon Sow Mei LAM Siu Hong Donny LEE Wai Mun Rose WONG Yick-ming Rosanna There are five Board committees. The table below provides membership information of these committees on which the Board members serve.Board Committee Audit Remuneration Nomination Sustainability Executive Directors Committee Committee Committee Committee* Committee* LI Tzar Kuoi Victor M M C KAM Hing Lam M IP Tak Chuen Edmond C M CHUNG Sun Keung Davy M CHIU Kwok Hung Justin M CHOW Wai Kam Raymond M PAU Yee Wan Ezra M CHEONG Ying Chew Henry C M M HUNG Siu-lin Katherine M C Donald Jeffrey ROBERTS M M Stephen Edward BRADLEY M C M KWOK Eva Lee SNG Sow-mei alias Poon Sow Mei LAM Siu Hong Donny M LEE Wai Mun Rose M WONG Yick-ming Rosanna M Notes: * also comprises other key personnel C Chairperson of the relevant Board committee M Member of the relevant Board committee Hong Kong 1st June 2024