Apollo Future Mobility Group Limited — Board/Management Information 2015

Oct 5, 2015

==> picture [54 x 45] intentionally omitted <==

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)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the ‘‘Board’’) of O Luxe Holdings Limited and their role and function are as follows:

Executive Directors:

• Mr. Zhang Jinbing (Chairman)

Mr. Wong Chi Ming, Jeffry (Chief Executive Officer)

• Mr. Yu Fei, Philip

Non-executive Director:

Mr. Xiao Gang

Independent Non-executive Directors:

Ms. Chu Wai Fan

Mr. Tam Ping Kuen, Daniel

Dr. Li Yifei

Dr. Zhu Zhengfu

The Board has set up 3 committees and the members of these committees are as follows:

Audit Committee:

Mr. Tam Ping Kuen, Daniel (Chairman)

Ms. Chu Wai Fan

Dr. Li Yifei

Dr. Zhu Zhengfu

Remuneration Committee:

Ms. Chu Wai Fan (Chairman) Mr. Tam Ping Kuen, Daniel Dr. Li Yifei Dr. Zhu Zhengfu

Nomination Committee:

Mr. Tam Ping Kuen, Daniel (Chairman)

Ms. Chu Wai Fan Dr. Li Yifei Dr. Zhu Zhengfu

Hong Kong, 5 October 2015

• for identification purpose only