List of Directors and their Roles and Functions

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.Ronshine Service Holding Co. Ltd融信服务集团股份有限公司 (incorporated in the Cayman Islands with limited liability) (Stock Code: 2207) List of Directors and their Roles and Functions The members of the board of directors (the “Board”) of Ronshine Service Holding Co. Ltd are set out below: Executive Directors Independent Non-executive Directors Mr. Ou Guofei (Chairman) Mr. Chen Zhangwang Ms. Lin Yi Mr. Kwok Kin Kwong Gary 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. Ou Guofei Member Chairman Ms. Lin Yi Mr. Chen Zhangwang Member Chairman Member Mr. Kwok Kin Kwong Gary Chairman Hong Kong 10 June 2024