Lee Kee Holdings LimitedHKEX: 637

List of Directors and their Role and Function

· Issued by Lee Kee Holdings Limited via HKEXnews

Filed with HKEX · Stock code 637 · · 2 pages · English

The members of the Board of Directors and its Audit Committee, Nomination Committee and Remuneration Committee of Lee Kee Holdings Limited with effect from 1st October 2026 are set out below: Executive Directors CHAN Pak Chung (Chairman of the Board) CHAN Yuen Shan Clara, MH, JP (Vice-Chairman and Chief Executive Officer) CHAN Ka Chun Patrick OKUSAKO CHAN Pui Shan Lillian Independent Non-executive

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