LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

BaWang International (Group) Holding Limited 霸王国际(集团)控股有限公司* (Incorporated in the Cayman Islands with limited liability) (Stock code: 01338) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION The members of the board (the “Board”) of directors (the “Directors”) of BaWang International (Group) Holding Limited are set out below: Executive Directors CHEN Qiyuan (Chairman of the Board) CHEN Zheng He WONG Sin Yung Independent non-executive Directors CHEUNG Kin Wing LIU Jing CHU Tat Hoi Audit and Risk Nomination Remuneration ESG Committee Management Committee Committee Committee CHEN Qiyuan C CHEN Zheng He M M WONG Sin Yung S S S S CHEUNG Kin Wing C M C M LIU Jing M M M C CHU Tat Hoi M M Notes: C: Chairman of the relevant Board committees M: Member of the relevant Board committees S: Secretary of the relevant Board committees 30 June 2024 * For identification purpose only