Apollo Future Mobility Group Limited — Board/Management Information 2015

Feb 9, 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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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 director (the ‘‘Board’’) of Ming Fung Jewellery Group Limited ‘‘ ’’ (the Company ) announces that Mr. Jiang Chao resigned as an independent non-executive director, a member of each of the audit committee, remuneration committee and nomination committee of the Company with effect from 5 February 2015 due to his other career commitments which require more of his time.

Mr. Jiang has confirmed that he has no disagreement with the Board and that there is no matter in relation to his 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 Mr. Jiang for his valuable contributions to the Company during his tenure of office.

By order of the Board Ming Fung Jewellery Group Limited Wong Chi Ming, Jeffry Chairman

Hong Kong, 5 February 2015

As at the date hereof, the Company ’ s executive directors are Mr. Wong Chi Ming, Jeffry, Mr. Zhang Jinbing and Mr. Yu Fei, Philip and independent non-executive directors are Ms. Chu Wai Fan, Dr. Willinge Garry Alides and Mr. Tam Ping Kuen, Daniel.

• for identification purpose only