LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Akeso Inc.康方生物科技（开曼）有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 9926) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS The members of the board of directors (the ‘‘Board’’) of Akeso Inc. are set out below: Executive Directors Dr. XIA Yu (夏瑜) (Chairwoman president and chief executive officer) Dr. LI Baiyong (李百勇) Dr. WANG Zhongmin Maxwell (王忠民) Dr. ZHANG Peng (张鹏) Non-executive Director Mr. XIE Ronggang (谢榕刚) Independent Non-executive Directors Dr. ZENG Junwen (曾骏文) Dr. XU Yan (徐岩) Mr. TAN Bo The Board has three Board committees. The membership information of these committees on which each Board member serves is set out below: Audit Remuneration Nomination Committee Committee Committee Dr. XIA Yu (夏瑜) M C Dr. LI Baiyong (李百勇) Dr. WANG Zhongmin Maxwell (王忠民) Dr. ZHANG Peng (张鹏) Mr. XIE Ronggang (谢榕刚) Dr. ZENG Junwen (曾骏文) M C M Dr. XU Yan (徐岩) M M M Mr. TAN Bo C Notes: C Chairperson of the relevant Board committee M Member of the relevant Board committee Hong Kong July 1 2024