LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Super Strong Holdings Limited 宏强控股有限公司 (Incorporated in Cayman Islands with limited liability) (Stock Code: 8262) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS With effect from 30 June 2024 the members of the board of directors (the “Board”) of Super Strong Holdings Limited are set out below.Executive Directors Mr. Kwok Tung Keung (Chairman) Mr. Tam Brown Lun Ms. Wong Hui Yu Ms. Kwok Pui Sze Independent Non-executive Directors Mr. Cheng Wai Man Clement Ms. Fung Yuk Yiu Mr. Leung Tze Wai There are 3 Board committees. The membership information of these committees on which each Board member serves is set out below.Board Committee Audit Remuneration Nomination Director Committee Committee Committee Mr. Kwok Tung Keung — M C Mr. Tam Brown Lun — — — Ms. Wong Hui Yu — — — Ms. Kwok Pui Sze — — — Mr. Cheng Wai Man Clement M M M Ms. Fung Yuk Yiu M M M Mr. Leung Tze Wai C C M Notes: C: Chairman of the relevant Board Committees M: Member of the relevant Board Committees Hong Kong 28 June 2024