LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

China Kepei Education Group Limited 中国科培教育集团有限公司 (Incorporated under the laws of the Cayman Islands with limited liability) (Stock Code: 1890) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS The members of the board (the “Board”) of directors (the “Director(s)”) of China Kepei Education Group Limited are set out below: Executive Directors Mr. Ye Nianqiao (Chairman of the Board) Dr. Zhang Xiangwei Mr. Zha Donghui Ms. Li Yan (Chief Executive Officer) Mr. Ye Xun Ms. Sun Lixia Independent Non-executive Directors Dr. Xu Ming Dr. Deng Feiqi Mr. Lu Chao There are three Board committees. The table below provides membership information of these committees on which each Director serves.Board Committees Directors Audit Remuneration Nomination Committee Committee Committee Mr. Ye Nianqiao C Mr. Zha Donghui M Dr. Xu Ming C Dr. Deng Feiqi M C M Mr. Lu Chao M M M Notes: C: Chairman of relevant Board committees M: Member of relevant Board committees Hong Kong 2 July 2024