LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 9955) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION The members of the board (“Board”) of directors (“Directors”) of ClouDr Group Limited (“Company”) are set out below.Executive Director Mr. Kuang Ming (Chairman and Chief Executive Officer) Independent non-executive Directors Dr. Hong Weili Mr. Zhang Saiyin Mr. Ang Khai Meng Our Board has three Board committees. The table below provides membership information of these committees on which each Director serves.Board Committee Audit Remuneration Nomination Committee Committee Committee Director Mr. Kuang Ming Member Chairperson Dr. Hong Weili Member Chairperson Member Mr. Zhang Saiyin Chairperson Member Member Mr. Ang Khai Meng Member 6 June 2024 * For identification purpose only