LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

(Incorporated in the Cayman Islands with limited liability) (Stock code: 3638) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION The Members of the board (the “Board”) of directors (the “Directors”) of the Company are set out below:– Executive Directors Mr. Cheung Lit Wan Kenneth (Chairman) Mr. Chan Wing Sum (Chief Executive Officer) Mr. Qu Hongqing Ms. Luo Ying Independent Non-Executive Directors Mr. Loo Hong Shing Vincent Mr. Li Huaqiang Mr. Zhu Shouzhong There are four Board committees. The membership information of these committees on which each Board member serves are set out below:– Audit Committee Mr. Loo Hong Shing Vincent (Chairman) Mr. Li Huaqiang Mr. Zhu Shouzhong Remuneration Committee Mr. Loo Hong Shing Vincent (Chairman) Mr. Qu Hongqing Mr. Li Huaqiang - 1 -Nomination Committee Mr. Loo Hong Shing Vincent (Chairman) Mr. Qu Hongqing Mr. Li Huaqiang Corporate Governance Committee Mr. Qu Hongqing (Chairman) Mr. Loo Hong Shing Vincent Mr. Li Huaqiang Hong Kong 2 July 2024