The names of all Directors who have served on the boards of the subsidiaries of Lam Soon (Hong Kong) Limited are set out below:

Mr. WONG Cho Fai

Ms. TSANG Chin Hung, Fanny

Mr. O YOUNG Tai Nang, Joey

Mr. CHENG Nai Kam

Mr. LIM Shueh Hann

Ms. LO Sze Man, Stella

Ms. CHENG Cynthia