Apollo Future Mobility Group Limited — Board/Management Information 2015

Dec 4, 2015

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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O Luxe Holdings Limited 奧立仕控股有限公司

(formerly known as Ming Fung Jewellery Group Limited (明豐珠寶集團有限公司*)) (Incorporated in the Cayman Islands with limited liability)

(Stock code: 860)

CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

The board (the ‘‘Board’’) of directors (the ‘‘Directors’’) of O Luxe Holdings Limited (the ‘‘Company’’) hereby announces that with effect from 4 December 2015, the Hong Kong Head Office and Principal Place of Business of the Company has been changed to Room 302, 3/F, Lippo Sun Plaza, 28 Canton Road, Tsimshatsui, Kowloon, Hong Kong.

All telephone and facsimile numbers of the Company remain unchanged.

By order of the Board O Luxe Holdings Limited Zhang Jinbing Chairman

Hong Kong, 4 December 2015

As at the date hereof, the Company ’ s executive directors are Mr. Zhang Jinbing, Mr. Wong Chi Ming, Jeffry and Mr. Yu Fei, Philip, non-executive director is Xiao Gang, and independent non-executive directors are Mr. Tam Ping Kuen, Daniel, Dr. Li Yifei and Dr. Zhu Zhengfu.

• for identification purpose only