List of Directors and their Roles and Functions

Shanghai Chicmax Cosmetic Co. Ltd.上海上美化妆品股份有限公司 (A joint stock company incorporated in the People’s Republic of China with limited liability) (Stock Code: 2145) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS The members of the board (the “Board”) of directors (the “Directors”) of Shanghai Chicmax Cosmetic Co. Ltd. are set out below: Executive Directors Mr. Lyu Yixiong (吕义雄先生) (Chairperson of the Board executive Director and chief executive officer) Ms. Luo Yan (罗燕女士) Mr. Feng Yifeng (冯一峰先生) Ms. Song Yang (宋洋女士) Non-executive Directors Ms. Li Hanqiong (李寒穷女士) Mr. Sun Hao (孙昊先生) Independent non-executive Directors Mr. Leung Ho Sun Wilson (梁浩新先生) Ms. Luo Yan (罗妍女士) Mr. Li Yang (李洋先生) The Board has three Board committees. The table below provides membership information of these committees on which each Director serves.Board Committees Remuneration Audit and Appraisal Nomination Directors Committee Committee Committee Mr. Lyu Yixiong (吕义雄先生) M C Ms. Luo Yan (罗燕女士) Mr. Feng Yifeng (冯一峰先生) Ms. Song Yang (宋洋女士) Ms. Li Hanqiong (李寒穷女士) Mr. Sun Hao (孙昊先生) Mr. Leung Ho Sun Wilson (梁浩新先生) C Ms. Luo Yan (罗妍女士) M C M Mr. Li Yang (李洋先生) M M M Notes: C Chairperson of the relevant Board committee M Member of the relevant Board committee Shanghai the PRC 30 May 2024