List of directors and their role and function

The members of the board of directors (the ‘‘Board’’) of Alco Holdings Limited (the ‘‘Company’’) are set out below. Executive Director Mr. Zheng Yuxing (Chairman) Independent Non-Executive Directors Mr. Chu Hoi Kan Mr. Lam Chi Wing Mr. Tang Sher Kin The Company has preserved three Board committees with defined terms of reference. The table below provides membership information of these committees