SuperRobotics Limited — Board/Management Information 2025

Dec 15, 2025

SuperRobotics Holdings Limited
超人智能控股有限公司
(Incorporated in the Cayman Islands and continued in Bermuda with limited liability)
(Stock Code: 8176)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board (“Board”) of directors (the “Director(s)”) of SuperRobotics Holdings Limited are set out below:

Executive Directors:
Mr. So Man Pan
Mr. Su Zhenhui
Mr. Feng Zheng

Non-Executive Director:
Ms. Li Jiaqi

Independent Non-Executive Directors:
Mr. Tam B Ray, Billy
Mr. Xu Guojun
Mr. Xue Wei

The Board has set up three committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee Director	Audit Committee	Remuneration Committee	Nomination Committee
Mr. So Man Pan		Member	Member
Mr. Tam B Ray, Billy	Member		Member
Mr. Xue Wei	Chairman	Chairman	Chairman
Mr. Xu Guojun	Member	Member

Hong Kong, 15 December 2025