PANTELAN INTERNATIONAL HOLDINGS GROUP LIMITED (STOCK CODE: 2516) ANNOUNCED ON 31 MAY 2024 THE LIST OF MEMBERS OF ITS BOARD OF DIRECTORS AND THEIR RESPECTIVE ROLES AND FUNCTIONS. The Board of Directors is headed by Executive Director Mr. Wang Quan as Chairman and Chief Executive Officer and includes Mr. Yang Chi Long, Mr. Zhang K**** and Mr. Zhu Jiong. The Non-Executive Directors are Mr. Wei Ran and Mr. Yao Shen Jie, while the Independent Non-Executive Directors include Mr. Ye Xingyuuk, Mr. Ning Tin Kan and Ms. Wang Yufei. In addition, the Board of Directors establishes three committees, namely the Audit Committee, the Remuneration Committee and the Nomination Committee, each of whose members and the Chairman have been determined.

PANTELAN INTERNATIONAL HOLDINGS GROUP LIMITED (STOCK CODE: 2516) ANNOUNCED ON 31 MAY 2024 THE LIST OF MEMBERS OF ITS BOARD OF DIRECTORS AND THEIR RESPECTIVE ROLES AND FUNCTIONS. The Board of Directors is headed by Executive Director Mr. Wang Quan as Chairman and Chief Executive Officer and includes Mr. Yang Chi Long, Mr. Zhang K**** and Mr. Zhu Jiong. The Non-Executive Directors are Mr. Wei Ran and Mr. Yao Shen Jie, while the Independent Non-Executive Directors include Mr. Ye Xingyuuk, Mr. Ning Tin Kan and Ms. Wang Yufei. In addition, the Board of Directors establishes three committees, namely the Audit Committee, the Remuneration Committee and the Nomination Committee, each of whose members and the Chairman have been determined.