List of directors and their role and function

The members of the board of directors (the “ Board”) of Huscoke Holdings Limited are set out below. Executive Directors Mr. ZHAO Xu Guang (Chairman and Chief Executive Officer) Mr. WANG Yijun Non-Executive Directors Mr. WONG Siu Hung, Patrick Ms. FONG Man, Julisa Mr. CHEN Kai The Board has established three committees (the “Board Committees”). The directors of the Board are serving on the respecti