LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of Directors (“Board”) of Mainland Headwear Holdings Limited are set out below.

Executive Directors

Mr. Ngan Hei Keung (Chairman)

Madam Ngan Po Ling, Pauline, BBS, JP (Deputy Chairman and Managing Director)

Mr. James S. Patterson

Mr. Ngan Siu Hon, Alexander (Chief Strategic Officer)

Mr. Lai Man Sing (Chief Financial Officer)

Mr. Andrew Ngan

Independent Non-executive Directors

Mr. Gordon Ng (Lead Independent Non-executive Director)

Mr. Cheung Tei Sing, Jamie

Mr. Li Yinquan

There are three Board committees. The table below provides membership information of

these committees on which each Board member serves.

Notes:

C Chairman of the relevant Board committees

M Member of the relevant Board committees

Hong Kong, 30 June 2025