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 from 1 July 2024 up to 1 May 2025 are set out below:

Mr. LIM Shueh Hann

Ms. TSANG Chin Hung, Fanny

Mr. ZENG Min

Ms. LO Sze Man, Stella

Ms. CHENG Cynthia

Mr. CHENG Nai Kam*

Mr. CHIU Chao Hsiang**

*no longer a director of any subsidiaries of the Company since 1 March 2025.

*no longer a director of any subsidiaries of the Company since 1 May 2025.