List of directors and their roles and functions

The members of the board (the “Board”) of directors (the “Directors”) of Sau San Tong Holdings Limited (the “Company”) are set out below. Executive Director Mr. Lei Nelson Independent Non-executive Directors Ms. Tsang Tsz Nok Aleen Mr. Cheng Chun Hong Mr. Au Siu Lun The Board has established three committees. The table below provides membership information of these committees on which each Board m