abc Multiactive Limited — Governance Information 2026

Mar 31, 2026

abcmultiactive abc Multiactive Limited

辰罡科技有限公司*

(Incorporated in Bermuda with limited liability)

(Stock Code: 8131)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the "Board") of abc Multiactive Limited are set out below:

EXECUTIVE DIRECTOR:

Mr. Xiangxiong LI

INDEPENDENT NON-EXECUTIVE DIRECTORS:

Mr. Wai Hing CHAU

Mr. Kin Ning WONG

Ms. Ziyi HU

The Board has set up three committees and their memberships are set out below:

AUDIT COMMITTEE:

Mr. Wai Hing CHAU (Chairman)

Mr. Kin Ning WONG

Ms. Ziyi HU

REMUNERATION COMMITTEE:

Mr. Wai Hing CHAU (Chairman)

Mr. Kin Ning WONG

Ms. Ziyi HU

NOMINATION COMMITTEE:

Mr. Wai Hing CHAU (Chairman)

Mr. Kin Ning WONG

Ms. Ziyi HU

Hong Kong, 31 March 2026

• For identification purposes only