TAXIOGUN HOLDINGS LIMITED (TAXIOGUN) RECENTLY ANNOUNCED ITS LIST OF BOARD MEMBERS AND THEIR RESPECTIVE ROLES AND FUNCTIONS. The Board of Directors is headed by Executive Director Mr. Liu Jianhui as Chairman and Chief Executive Officer and includes Ms. Que Shuo, Mr. Chan Shin Shing and Mr. Chen Ze Ming. THE NON-EXECUTIVE DIRECTOR IS MS. LAU HUNG, WHILE THE INDEPENDENT NON-EXECUTIVE DIRECTORS INCLUDE MS. WANG YING-BIN, MS. HUANG XINQI, MR. TIAN TAO AND MS. XIAO HUI-LIN. The Board of Directors has three committees, namely the Audit Committee, the Nomination Committee and the Remuneration Committee, of which Ms. Wang Ying-bin, Ms. WONG Hsinqi and Mr. Tian Tao serve as chairmen or members of the different committees. The announcement was made in Hong Kong on 10 January 2024.

TAXIOGUN HOLDINGS LIMITED (TAXIOGUN) RECENTLY ANNOUNCED ITS LIST OF BOARD MEMBERS AND THEIR RESPECTIVE ROLES AND FUNCTIONS. The Board of Directors is headed by Executive Director Mr. Liu Jianhui as Chairman and Chief Executive Officer and includes Ms. Que Shuo, Mr. Chan Shin Shing and Mr. Chen Ze Ming. THE NON-EXECUTIVE DIRECTOR IS MS. LAU HUNG, WHILE THE INDEPENDENT NON-EXECUTIVE DIRECTORS INCLUDE MS. WANG YING-BIN, MS. HUANG XINQI, MR. TIAN TAO AND MS. XIAO HUI-LIN. The Board of Directors has three committees, namely the Audit Committee, the Nomination Committee and the Remuneration Committee, of which Ms. Wang Ying-bin, Ms. WONG Hsinqi and Mr. Tian Tao serve as chairmen or members of the different committees. The announcement was made in Hong Kong on 10 January 2024.