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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2024-06-17 00:00:00

Qeeka Home (Cayman) Inc.齐屹科技(开曼)有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 1739) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS The members of the board (the “Board”) of directors (the “Directors”) of Qeeka Home (Cayman) Inc. are set out below: EXECUTIVE DIRECTORS Mr. DENG Huajin (Chairman) Mr. TIAN Yuan Ms. SUN Jie NON-EXECUTIVE DIRECTORS Mr. LI Gabriel Mr. ZHAO Guibin Mr. XIAO Yang INDEPENDENT NON-EXECUTIVE DIRECTORS Mr. ZHANG Lihong Mr. CAO Zhiguang Mr. WONG Man Chung Francis There are three Board committees. The table below provides membership information of these committees on which certain Directors serve.Audit and Risk Remuneration Nomination Management Committee Committee Committee Mr. DENG Huajin M C Mr. ZHANG Lihong M M M Mr. CAO Zhiguang M C M Mr. WONG Man Chung Francis C M Notes: C = Chairman of the relevant Board committee M = Member of the relevant Board committee June 17 2024