Shimao Services Holdings LimitedHKEX: 873

List of Directors and their Roles and Functions

· Issued by Shimao Services Holdings Limited via HKEXnews

Filed with HKEX · Stock code 873 · · 1 page · English

SHIMAO SERVICES HOLDINGS LIMITED世茂服務控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 873) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS With effect from 15 September 2026, the members of the board of directors (the “Board”) of Shimao Services Holdings Limited are set out below: Executive Directors Mr. Hui Sai Tan, Jason (Chairman) Mr. Jiang Lifeng (President) Indep

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