SSY Group Limited — Board/Management Information 2023

Nov 1, 2023

(Incorporated in the Cayman Islands with limited liability)

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(Stock Code: 2005)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the “Board”) of SSY Group Limited, with effect from 1 November 2023, are set out below.

Executive Director and Chairman and Chief Executive Officer

Mr. Qu Jiguang

Executive Directors

Mr. Su Xuejun Mr. Meng Guo

Mr. Chow Hing Yeung

Independent Non-executive Directors

Mr. Wang Yibing Mr. Chow Kwok Wai Mr. Jiang Guangce

Mr. Chow Kwok Wai

There are three Board committees. The table below provides membership information of these committees on which each Board member serves.

Director	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. Chow Kwok Wai	C	M	M
Mr. JiangGuangce	M	C	M
Mr. WangYibing	M	M	C

Notes:

C — Chairman of the relevant Board committees

M — Member of the relevant Board committees

Hong Kong, 1 November 2023