LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

RISECOMM GROUP HOLDINGS LIMITED 瑞斯康集团控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1679) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION The members of the board (the ‘‘Board’’) of directors (the ‘‘Director(s)’’) of Risecomm Group Holdings Limited are set out below: Zhao Luyi Chairman and Executive Director Jiang Feng Executive Director Tsang Wah Tak Brian Executive Director Yu Lu Non-executive Director Ding Zhigang Non-executive Director Guo Lei Non-executive Director Victor Yang Independent non-executive Director Lo Wan Man Independent non-executive Director Zou Heqiang Independent non-executive Director There are three Board committees. The table below provides membership information of these committees on which each Board member serves.Committee Audit Remuneration Nomination Director Committee Committee Committee Zhao Luyi — member member Jiang Feng — — — Tsang Wah Tak Brian — — — Yu Lu — — — Ding Zhigang — — — Guo Lei — — — Victor Yang member chairman member Lo Wan Man chairman member chairman Zou Heqiang member — — Hong Kong 28 June 2024