Apollo Future Mobility Group Limited — Board/Management Information 2015

Oct 15, 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)

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE

The board of directors (the ‘‘Board’’) of O Luxe Holdings Limited (the ‘‘Company’’) announces that Ms. Chu Wai Fan (‘‘Ms. Chu’’) has resigned as an independent nonexecutive director, chairman of remuneration committee, a member of each of the audit committee, remuneration committee and nomination committee of the Company with effect from 15 October 2015, because she wishes to devote more time on her other career interests.

Mr. Tam Ping Kuen, Daniel, an existing independent non-executive director of the Company, has been appointed as chairman of the remuneration committee with effect from 15 October 2015.

Ms. Chu has confirmed that she has no disagreement with the Board and that there is no matter in relation to her resignation which should be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited.

The Board would like to express its sincere gratitude to Ms. Chu for her valuable contributions to the Company during her tenure of office.

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

Hong Kong, 15 October 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