Apollo Future Mobility Group Limited — Board/Management Information 2016

Nov 1, 2016

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O Luxe Holdings Limited 奧 立 仕 控 股 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:

The members of the Board are set out below:

Executive Directors:

• Mr. Zhang Jinbing (Chairman)

• Mr. Ho King Fung, Eric (Co-Chairman)

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

• Mr. Yu Fei, Philip

Non-executive Director:

Mr. Xiao Gang

Independent Non-executive Directors:

• Mr. Tam Ping Kuen, Daniel

Dr. Li Yifei

• Dr. Zhu Zhengfu

The Board has set up four committees. The membership information of these committees is set out below:

Audit Committee:

Mr. Tam Ping Kuen, Daniel (Chairman)

Dr. Li Yifei

• Dr. Zhu Zhengfu

Remuneration Committee:

• Mr. Tam Ping Kuen, Daniel (Chairman)

Dr. Li Yifei

• Dr. Zhu Zhengfu

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Nomination Committee:

Mr. Tam Ping Kuen, Daniel (Chairman)

Dr. Li Yifei

Dr. Zhu Zhengfu

Investment Committee:

Mr. Zhang Jinbing (Chairman)

Mr. Xiao Gang

Dr. Li Yifei

Hong Kong, 1 November 2016

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