LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Winning Tower Group Holdings Limited 运兴泰集团控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 8362) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION The members of the board (the “Board”) of directors (the “Director(s)”) of Winning Tower Group Holdings Limited with effect from 29 June 2024 are set out below.Executive Directors Mr. Lai King Wah Mr. Lai Ho Yin Eldon Mr. Ho Timothy Kin Wah Non-executive Directors Mr. Yu Ting Hei Ms. Ou Honglian Mr. Zhong Yuhua Independent Non-executive Directors Mr. Chau Chun Wai Mr. Lo Sun Tong Mr. Lam Lai Kiu Kelvin There are three Board committees. The table below provides membership information of these committees on which each Board member serves.Audit Remuneration Nomination Committee Committee Committee Mr. Chau Chun Wai M C M Mr. Lo Sun Tong C M M Mr. Lam Lai Kiu Kelvin M – – Mr. Lai King Wah – M C Notes: C Chairman of the relevant Board committees M Member of the relevant Board committees Hong Kong 29 June 2024