The names of all Directors who have served on the boards of the subsidiaries of Lam Soon (Hong Kong) Limited (the “Company”) during the financial year ended 30 June 2026 and up to 7 September 2026 are set out below:

Mr. LIM Shueh Hann

Mr. LIU Peng

Ms. LO Sze Man, Stella

Ms. CHENG Cynthia

Ms. TSANG Chin Hung, Fanny ^{Note 1}

Note:

1. no longer a director of any subsidiaries of the Company since 1 July 2026.