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.Fangzhou Inc.方舟云康控股有限公司 (A Company incorporated in the Cayman Islands with limited liability) (Stock Code: 6086) List of Directors and their Roles and Functions The members of the board of directors (the “Board”) of Fangzhou Inc. (the “Company”) are set forth below: Mr. XIE Fangmin (谢方敏) (Chairman of the Board and executive Director) Mr. ZHOU Feng (Executive Director) Mr. ZOU Yuming (邹宇鸣) (Executive Director) Mr. David McKee HAND (Non-executive Director) Dr. WANG Haizhong (王海忠) (Independent non-executive Director) Ms. KANG Wei (康韦) (Independent non-executive Director) Mr. ZHU Xiaolu (朱小路) (Independent non-executive Director) The composition of each of the three Board committees is set forth in the table below: Board Committee Audit Remuneration Nomination Director Committee Committee Committee Mr. XIE Fangmin (谢方敏) Chairman Mr. ZHOU Feng Mr. ZOU Yuming (邹宇鸣) Mr. David McKee HAND Member Dr. WANG Haizhong (王海忠) Member Member Ms. KANG Wei (康韦) Member Chairlady Mr. ZHU Xiaolu (朱小路) Chairman Member Member Hong Kong July 8 2024