WITH EFFECT FROM APRIL 1, 2024, CKH HOLDINGS WILL CHANGE ITS BOARD STRUCTURE AND THE BOARD WILL CONSIST OF 19 DIRECTORS. The Executive Directors include Mr. Li Ze Chou as Chairman, Mr. Hu Jianning as Vice Chairman, Mr. Lu Falan and Mr. Lai Kai Ming as the Group's Joint Managing Director and Group Chief Financial Officer and the Group's Joint Managing Director, Mr. Ye Te-Chuan and Mr. Gan Qing Lin as Deputy Managing Directors. The list of non-executive directors and independent non-executive directors has also been published. In addition, the positions of the Board members on the Audit Committee, Nomination Committee, Remuneration Committee and Sustainability Committee have also been determined, with Mr. Hong Kong Fran and Mr. Huang Guilin serving as Chairmen of the Audit Committee and the Sustainability Committee respectively, and Dr. Wang Yumming serves on three committees. Chairperson or member. Detailed members of the Board of Directors and their roles on the committees were announced on 28 March 2024.

WITH EFFECT FROM APRIL 1, 2024, CKH HOLDINGS WILL CHANGE ITS BOARD STRUCTURE AND THE BOARD WILL CONSIST OF 19 DIRECTORS. The Executive Directors include Mr. Li Ze Chou as Chairman, Mr. Hu Jianning as Vice Chairman, Mr. Lu Falan and Mr. Lai Kai Ming as the Group's Joint Managing Director and Group Chief Financial Officer and the Group's Joint Managing Director, Mr. Ye Te-Chuan and Mr. Gan Qing Lin as Deputy Managing Directors. The list of non-executive directors and independent non-executive directors has also been published. In addition, the positions of the Board members on the Audit Committee, Nomination Committee, Remuneration Committee and Sustainability Committee have also been determined, with Mr. Hong Kong Fran and Mr. Huang Guilin serving as Chairmen of the Audit Committee and the Sustainability Committee respectively, and Dr. Wang Yumming serves on three committees. Chairperson or member. Detailed members of the Board of Directors and their roles on the committees were announced on 28 March 2024.