LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Dongguan Rural Commercial Bank Co. Ltd.* 东莞农村商业银行股份有限公司* (A joint stock company incorporated in the People’s Republic of China with limited liability) (Stock code: 9889) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS The members of the board of directors of Dongguan Rural Commercial Bank Co. Ltd. (the “Board”) are set out below: Executive Directors Mr. LU Guofeng (Chairman) Mr. FU Qiang (President) Mr. YE Jianguang Non-executive Directors Mr. YE Jinquan Mr. ZHANG Qingxiang Mr. CHEN Weiliang Mr. TANG Wencheng Independent Non-executive Directors Mr. ZENG Jianhua Mr. YIP Tai Him Mr. XU Zhi Mr. TAN Fulong Ms. LIU Yuou Ms. XU Tingting * Dongguan Rural Commercial Bank Co. Ltd. is not an authorized institution within the meaning of the Banking Ordinance (Chapter 155 of the Laws of Hong Kong) not subject to the supervision of the Hong Kong Monetary Authority and not authorized to carry on banking and/or deposit-taking business in Hong Kong.– 1 –The Board has established six committees. The table below provides membership information of these committees on which each Board member serves.Strategic Comprehensive Nomination Related Party Consumer Decision and Risk and Transaction Rights Sannong Management Remuneration Control Audit Protection Board member Committee Committee Committee Committee Committee Committee Executive Directors Mr. LU Guofeng C Mr. FU Qiang M C Mr. YE Jianguang C M Non-executive Directors Mr. YE Jinquan M M Mr. ZHANG Qingxiang M Mr. CHEN Weiliang M Mr. TANG Wencheng M Independent Non-executive Directors Mr. ZENG Jianhua M M Mr. YIP Tai Him C Mr. XU Zhi M C Mr. TAN Fulong C M Ms. LIU Yuou M M Ms. XU Tingting M M Notes (1) C: Chairperson of the relevant committee (2) M: Member of the relevant committee Dongguan City Guangdong Province the PRC 30 May 2024 –2–