LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

(incorporated in the Cayman Islands with limited liability) (Stock Code: 8188) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS The members of the board of directors (the “Board”) of GME Group Holdings Limited (the “Company”) are set out below: Executive Directors Mr. Chuang Chun Ngok Boris (Chairman) Mr. Chuang Wei Chu Non-executive Director Ms. Chuang Yau Ka Independent non-executive Directors Mr. Lam Man Bun Alan Mr. Lau Chun Fai Douglas Ir Ng Wai Ming Patrick There are three Board committees. The table below provides membership information of these committees on which each Board member serves.Audit Committee Mr. Lau Chun Fai Douglas (Chairman) Ir Ng Wai Ming Patrick Mr. Lam Man Bun Alan Remuneration Committee Mr. Lam Man Bun Alan (Chairman) Mr. Lau Chun Fai Douglas Ir Ng Wai Ming Patrick Mr. Chuang Chun Ngok Boris Nomination Committee Ir Ng Wai Ming Patrick (Chairman) Mr. Chuang Chun Ngok Boris Mr. Lam Man Bun Alan Mr. Lau Chun Fai Douglas Hong Kong 24 May 2024