SHANGHAI TURBO ENTERPRISES LTD ANNUAL

Board of Directors

BOARD OF DIRECTORS MR.ZHANG WENJUN/AGE 55 Non-ExecutiveandLeadIndependentDirector Bachelorof Engineering Degree, Xi’an Jiao Tong Technological University MBA MacauInternationalPublicUniversity re-designatedasNon-ExecutiveandLead IndependentDirectorwitheffectfrom18March2024 DateofAppointment:1September2021( ) Serves onthe followingBoard Committees AuditCommittee –Chairman NominatingCommittee –Member Remuneration Committee–Member Presentdirectorshipsin other listedcompanies NIL Presentprincipalcommitments (otherthan directorships in otherlisted companies) Board Director, Shanghai Grateful Nursing HomeCo.,Ltd. Directorshipsinother listed companiesheldover thepreceding three years (2020-2023) NIL Backgroundandexperience Mr Zhang Wenjun is a senior professional with more than 20 years of management experience in the Chinese financial markets. He has worked with China Merchant Bank Shanghai, PudongDevelopment Bank and Ping AnBank. Mr. Zhang was Ping An Securities Company, Shanghai Operation General Manager in 2015. Before he stepped out into private sector with his strong expertise and experiences in banking operations, business reorganizations and restructuring. He has then accomplished numerous merger and acquisitions, IPOs and established himself in the China investment funds and capital markets. Mr Zhang is currently sitting on a few Chinese companies boards and he is an active member of China Banking Association (CBA) and Securities Association ofChina (SAC). 8 BOARD OF DIRECTORS MR.FOOCHEEMENG/ AGE 57 Non-ExecutiveIndependentDirector University Of Toronto (Ontario, Canada) – Bachelor of Applied Science (With Honor, Mechanical Engineering) Singapore Polytechnic –Diplomain Manufacturing Engineering DateofAppointment: 2May 2021 Serves onthe followingBoard Committees AuditCommittee –Member NominatingCommittee –Chairman Remuneration Committee–Chairman Presentdirectorshipsin other listedcompanies NIL Presentprincipalcommitments (otherthan directorships in otherlisted companies) NIL Directorshipsinother listed companiesheldover thepreceding three years (2020-2023) NIL Backgroundandexperience Mr. Foo Chee Meng, a seasoned management team member with over 20 years of work experiences in various manufacturing operations of American and Singaporean multinational companies of office IT hardware, Electronic Manufacturing Services, Packaging & Printing products. He had wo