List of Directors and their Roles and Functions

Roiserv Lifestyle Services Co. Ltd.荣万家生活服务股份有限公司 (a joint stock company incorporated in the People’s Republic of China with limited liability) (Stock code: 2146) List of Directors and their Roles and Functions The members of the board of directors (the “Board”) of Roiserv Lifestyle Services Co. Ltd.are set out below: Executive Directors Non-executive Director Mr. Geng Jianfu (Chairman) Mr. Zhang Wenge Ms. Liu Hongxia Mr. Long Xiaokang Independent Non-executive Directors Mr. Jin Wenhui Mr. Xu Shaohong Alex Mr. Tang Yishu There are three Board committees. The table below sets out the composition of these committees on which each Board member serves: Board Committee Audit Remuneration Nomination Director Committee Committee Committee Mr. Geng Jianfu Member Chairman Ms. Liu Hongxia Mr. Long Xiaokang Mr. Zhang Wenge Member Mr. Jin Wenhui Member Member Mr. Xu Shaohong Alex Chairman Member Mr. Tang Yishu Chairman Member Langfang the PRC June 28 2024