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 2025 and up to 16 September 2025 are set out below:

Mr. LIM Shueh Hann

Ms. TSANG Chin Hung, Fanny

Ms. LO Sze Man, Stella

Ms. CHENG Cynthia

Mr. CHENG Nai Kam ^{Note 1}

Mr. CHIU Chao Hsiang ^{Note 2}

Mr. ZENG Min ^{Note 3}

Notes:

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

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

3. no longer a director of any subsidiaries of the Company since 1 August 2025.