LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Okura Holdings Limited (Incorporated in Hong Kong with limited liability) (Stock Code: 01655) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION The members of the board (the ‘‘Board’’) of directors (the ‘‘Directors’’) of Okura Holdings Limited are set out below: Executive Directors Mr. Katsuya YAMAMOTO (Chairman and Chief Executive Officer) Mr. Yutaka KAGAWA Independent Non-executive Directors Mr. Kazuyuki YOSHIDA Ms. Mariko YAMAMOTO Mr. Masaaki AYRES (alias Gettefeld AYRES) The Board has established three committees and the members of these committees are set out as follows: Board Committee Audit Remuneration Nomination Director Committee Committee Committee Mr. Katsuya YAMAMOTO / M C Mr. Yutaka KAGAWA / M M Mr. Kazuyuki YOSHIDA C C M Ms. Mariko YAMAMOTO M M M Mr. Masaaki AYRES M M M (alias Gettefeld AYRES) Notes: C Chairman of the relevant Board Committees M Member of the relevant Board Committees Hong Kong 27 May 2024