Suncorp Technologies Limited — Governance Information 2025

Oct 2, 2025

FRONTIER

SERVICES GROUP

FRONTIER SERVICES GROUP LIMITED

先豐服務集團有限公司*

(Incorporated in Bermuda with limited liability)

(Stock Code: 00500)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the "Board") of Frontier Services Group Limited are set out below:

Executive Directors

Mr. Ko Chun Shun, Johnson (Deputy Chairman)

Mr. Zhang Yi (Chief Executive Officer)

Non-executive Directors

Mr. Chang Zhenming (Chairman)

Mr. Yang Feng

Mr. Chan Kai Kong

Ms. Ye Ying

Independent Non-executive Directors

Mr. Yap Fat Suan, Henry

Mr. Cui Liguo

Mr. Hooi Hing Lee

There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves:

Director	Audit Committee	Nomination Committee	Remuneration Committee
Mr. Ko Chun Shun, Johnson		M	M
Mr. Yap Fat Suan, Henry	C	M	C
Mr. Cui Liguo	M	C	M
Mr. Hooi Hing Lee	M	M	M

Notes:

C Chairman of the relevant Board committee

M Member of the relevant Board committee

Hong Kong, 2 October 2025

• For identification purposes only