Brainhole Technology Limited — Board/Management Information 2024

Oct 31, 2024

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BRAINHOLE TECHNOLOGY LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2203)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the “ Board ”) of Brainhole Technology Limited are set out below:

Executive Director

Mr. Zhang Liang Johnson

Independent Non-Executive Directors

Mr. Xu Liang

Mr. Chen Johnson Xi

• Ms. Zhang Yibo

There are three Board committees. The membership information of these committees on which each Board member serves are set out below:

Audit Committee

Mr. Xu Liang (Chairperson)

Mr. Chen Johnson Xi

Ms. Zhang Yibo

Remuneration Committee

Mr. Chen Johnson Xi (Chairperson)

Mr. Xu Liang

Ms. Zhang Yibo

Nomination Committee

Ms. Zhang Yibo (Chairperson)

Mr. Xu Liang

Mr. Chen Johnson Xi

Hong Kong, 31 October 2024