LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Runhua Living Service Group Holdings Limited 润华生活服务集团控股有限公司 (a company incorporated in the Cayman Islands with limited liability) (Stock Code: 2455) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION The members of the board of directors (the “Board”) of Runhua Living Service Group Holdings Limited (润华生活服务集团控股有限公司) are set out below.Executive Directors: Mr. Yang Liqun (杨立群) (Chairman) Mr. Fei Zhongli (费忠利) (Chief Executive Officer) Non-executive Directors: Mr. Luan Tao (栾涛) Mr. Luan Hangqian (栾航干) Mr. Cheng Xin (程欣) Independent Non-executive Directors: Ms. Wang Yushuang (王玉霜) Ms. Bao Ying (鲍颖) Ms. He Murong (何慕蓉) There are three Board committees. The table below provides membership information of these committees on which each Board member serves.Board Audit Remuneration Nomination Committee Director Committee Committee Committee Mr. Yang Liqun M C Mr. Fei Zhongli Mr. Luan Tao Mr. Luan Hangqian Mr. Cheng Xin M Ms. Wang Yushuang C M Ms. Bao Ying M M Ms. He Murong C M Notes: C Chairman of the relevant Board committees M Member of the relevant Board committees Hong Kong 15 July 2024