The names of all Directors who have served on the boards of the subsidiaries of Lam Soon (Hong Kong) Limited (the “Company”) during the year ended 30 June 2024 and up to 4 September 2024, being the date of the directors’ report of the 2024 annual report of the Company, are set out below:

Ms. TSANG Chin Hung, Fanny

Mr. CHENG Nai Kam

Mr. ZENG Min

Mr. LIM Shueh Hann

Ms. LO Sze Man, Stella

Ms. CHENG Cynthia

Mr. WONG Cho Fai*

*no longer a director of any subsidiaries of the Company since 18 April 2024.