List of Directors and their Role and Function

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.ALLUREFEM HOLDING LIMITED洢人壹方控股有限公司 (the ‘‘Company’’) (Incorporated in the Cayman Islands with limited liability) (Stock Code: 8305) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION The members of the board of directors (the ‘‘Board’’) of Allurefem Holding Limited are set out below: Executive Directors Mr. Heung Chung Sum (Chairman) Non-executive Directors Ms. Heung Joe Yee Ms. Heung Joe Tung Independent Non-executive Directors Dr. Ip Wai Hung Mr. Ko Wilson Wai Shun Mr. Chan Chi Hang The Board has set up 3 committees namely Audit Committee Remuneration Committee and Nomination Committee. The table below provides membership information of these committees on which each Board member services: Committee Audit Remuneration Nomination Directors Committee Committee Committee Mr. Heung Chung Sum — — — Ms. Heung Joe Yee — — — Ms. Heung Joe Tung — — — Dr. Ip Wai Hung Member Chairman Chairman Mr. Ko Wilson Wai Shun Member Member Member Mr. Chan Chi Hang Chairman Member Member Hong Kong 6 June 2024