LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Future Bright Mining Holdings Limited 高鹏矿业控股有限公司 (incorporated in the Cayman Islands with limited liability) (Stock Code: 2212) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION The members of the board (“Board”) of directors (“Directors”) of Future Bright Mining Holdings Limited are set out below.Executive Directors Mr. Sun Hailong Mr. Xue Yunfei (chief executive officer) Mr. Yang Jiantong Non-executive Director Mr. Chen Jin Independent Non-executive Directors Prof. Lau Chi Pang J.P.Mr. Wang Xiaolong Ms. Wong Wan Lung There are three Board committees. The table below provides membership information of these committees on which each Board member serves.Board Committee Audit Remuneration Nomination Director Committee Committee Committee Mr. Sun Hailong Mr. Xue Yunfei Mr. Yang Jiantong Member Member Mr. Chen Jin Prof. Lau Chi Pang J.P. Member Member Member Mr. Wang Xiaolong Member Chairman Chairman Ms. Wong Wan Lung Chairman Member Member Hong Kong 5 July 2024