Zheng Mei Group Holdings Limited (the “Zheng Mei Group”) announced on 29 February 2024 its list of board members and the positions on the three committees it occupies on the Board of Directors. The members of the Board of Directors include Executive Director Mr. Yang Shing Yiu (Chairman and Chief Executive Officer), Ms. Lin Chiu-yun, Mr. Li Fui, and Independent Non-Executive Directors Mr. Liu Zhengyang, Mr. Hu Rui-i and Mr. Ye Sanzhi. MR. LAU CHENGYANG SERVES AS CHAIRMAN OF THE AUDIT COMMITTEE AND IS ALSO A MEMBER OF THE REMUNERATION COMMITTEE AND THE NOMINATING COMMITTEE. Mr. Hui I serves as Chairman of the Remuneration Committee and Nomination Committee and is a member of the Audit Committee. Mr. Ye Sanzhi is a member of the Audit Committee. Mr. YANG Sing Yiu serves as a member of the Remuneration Committee and Nomination Committee.

Zheng Mei Group Holdings Limited (the “Zheng Mei Group”) announced on 29 February 2024 its list of board members and the positions on the three committees it occupies on the Board of Directors. The members of the Board of Directors include Executive Director Mr. Yang Shing Yiu (Chairman and Chief Executive Officer), Ms. Lin Chiu-yun, Mr. Li Fui, and Independent Non-Executive Directors Mr. Liu Zhengyang, Mr. Hu Rui-i and Mr. Ye Sanzhi. MR. LAU CHENGYANG SERVES AS CHAIRMAN OF THE AUDIT COMMITTEE AND IS ALSO A MEMBER OF THE REMUNERATION COMMITTEE AND THE NOMINATING COMMITTEE. Mr. Hui I serves as Chairman of the Remuneration Committee and Nomination Committee and is a member of the Audit Committee. Mr. Ye Sanzhi is a member of the Audit Committee. Mr. YANG Sing Yiu serves as a member of the Remuneration Committee and Nomination Committee.