List of Directors and their Role and Function

+ The members of the board of directors (the “Board”) of SSY Group Limited are set out below. Executive Director, Chairman and Chief Executive Officer Mr. Qu Jiguang Executive Directors Mr. Meng Guo Mr. Chow Hing Yeung Ms. Qu Wanrong Mr. Wu Hengyao Non-executive Director Mr. Liu Wenjun Independent Non-executive Directors Mr. Wang Yibing Mr. Chow Kwok Wai Mr. Jiang Guangce There are three Board com