LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Sunny Side Up Culture Holdings Limited 光尚文化控股有限公司 (Incorporated in the Cayman Islands and continued in Bermuda with limited liability) (Stock Code: 8082) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS The members of the board of directors (“Board”) of Sunny Side Up Culture Holdings Limited are set out below: Executive directors Mr. Dong Choi Chi Alex (chairman of the Board) Mr. Chong Cho Lam (chief executive officer) Non-executive director Mr. Ma Xinying Independent non-executive directors Dr. Ip Wai Hung Mr. Chan Wai Man Mr. Siu Hi Lam Alick The Board has set up three committees. The table below provides membership information of these committees on which each Board member serves.Board Committees Directors/Committees Nomination Remuneration Audit Committee Committee Committee Directors Mr. Dong Choi Chi Alex - - - Mr. Chong Cho Lam - - - Mr. Ma Xinying - - - Dr. Ip Wai Hung M C M Mr. Chan Wai Man C M M Mr. Siu Hi Lam Alick M M C Notes: C – Chairman of the relevant board committee M – Member of the relevant board committee Hong Kong 2 July 2024