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.Beijing Enterprises Urban Resources Group Limited北控城市资源集团有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 3718) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS The members of the Board and their respective roles and functions in the Board and the Board committees are set out below: Executive Directors Mr. Zhou Min (Chairman) Mr. Zhao Kexi Mr. Li Haifeng Mr. Li Li Mr. Zhou Chen Independent non-executive Directors Mr. Wu Tak Kong Dr. Du Huanzheng Ms. Judith Yu 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. Zhou Min Chairman Mr. Zhao Kexi Mr. Li Haifeng Member Mr. Li Li Mr. Zhou Chen Mr. Wu Tak Kong Chairman Member Member Dr. Du Huanzheng Member Chairman Ms. Judith Yu Member Member By Order of the Board Beijing Enterprises Urban Resources Group Limited Zhou Min Chairman Hong Kong 5 June 2024