LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

CMOC Group Limited* (a joint stock company incorporated in the People’s Republic of China with limited liability) (Stock Code: 03993) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION The members of the board of directors (the “Board”) of CMOC Group Limited* (the “Company”) are set out below: EXECUTIVE DIRECTORS SUN Ruiwen (President) LI Chaochun (Vice Chairman) NON-EXECUTIVE DIRECTORS YUAN Honglin (Chairman) LIN Jiuxin (Vice Chairman) JIANG Li INDEPENDENT NON-EXECUTIVE DIRECTORS WANG Kaiguo GU Hongyu CHENG Gordon 1There are four Board committees namely Audit and Risk Committee Nomination and Governance Committee Remuneration Committee and Strategic and Sustainability Committee. The table below sets forth the membership information of these committees on which each Board member serves.Nomination and Strategic and Audit and Risk Governance Remuneration Sustainability Director/Board Committee Committee Committee Committee Committee SUN Ruiwen M LI Chaochun M YUAN Honglin M VC M C LIN Jiuxin M JIANG Li M WANG Kaiguo C C M GU Hongyu C M M CHENG Gordon M M Notes: C – Chairman of the relevant Board Committees M – Member of the relevant Board Committees VC – Vice-Chairman of the relevant Board Committees Luoyang City Henan Province the People’s Republic of China 7 June 2024 * For identification purposes only 2