LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

TOMO HOLDINGS LIMITED 万马控股有限公司 (incorporated in the Cayman Islands with limited liability) (Stock Code: 6928) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION The board of directors (the “Board”) of TOMO Holdings Limited comprises five directors as follows: Executive Director Mr. Tsang Chun Ho Anthony Non-executive Director Mr. Choi Tan Yee Independent non-executive Directors Mr. Cheng Wai Hei Mr. Lam Chi Wing Ms. Li Jiayao The Board has established three committees and the composition of the respective Board committees are set out below.Board Committee Audit Remuneration Nomination Director Committee Committee Committee Mr. Tsang Chun Ho Anthony – – – Mr. Choi Tan Yee – – – Mr. Cheng Wai Hei Chairman Chairman Chairman Mr. Lam Chi Wing Member Member Member Ms. Li Jiayao Member Member Member Hong Kong 6 June 2024