LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Grandshores Technology Group Limited (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1647) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION The members of the board (the “Board”) of directors (the “Directors”) of Grandshores Technology Group Limited (the “Company”) are set out below.Executive Directors Mr. Yao Yongjie (Chairman) Non-executive Directors Mr. Chua Seng Hai Ms. Yu Zhuochen Mr. Yao Zeqian Independent non-executive Directors Mr. Chu Chung Yue Howard Mr. Li Kanlin Mr. Fan Jianyin There are three Board committees. The table below provides membership information of these committees on which each Board member serves.Board Committee Audit Remuneration Nomination Director Committee Committee Committee Mr. Yao Yongjie Member Chairman Mr. Yao Zeqian Member Member Mr. Chu Chung Yue Howard Chairman Member Member Mr. Li Kanlin Member Chairman Member Mr. Fan Jianyin Member Member Member Hong Kong 5 July 2024