Apollo Future Mobility Group Limited — Board/Management Information 2017

Nov 26, 2017

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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:

Executive Directors:

• Mr. Ho King Fung, Eric (Chairman)

Mr. Ho Chi Kit (Chief Executive Officer)

• Mr. Hiroyasu Koma

Non-executive Director:

• Mr. Zhang Jinbing (Co-Chairman)

Independent Non-executive Directors:

• Mr. Tam Ping Kuen, Daniel

• Mr. Teoh Chun Ming

• Mr. Heung Chee Hang, Eric

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

Audit Committee

• Mr. Teoh Chun Ming (Chairman)

• Mr. Tam Ping Keun, Daniel

• Mr. Heung Chee Hang, Eric

Remuneration Committee

• Mr. Heung Chee Hang, Eric (Chairman)

• Mr. Tam Ping Kuen, Daniel

• Mr. Teoh Chun Ming

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Nomination Committee

Mr. Ho King Fung, Eric (Chairman)

Mr. Teoh Chun Ming

Mr. Heung Chee Hang, Eric

Investment Committee

Mr. Ho King Fung, Eric (Chairman)

Mr. Ho Chi Kit

Mr. Teoh Chun Ming

Corporate Governance Committee

Mr. Ho Chi Kit (Chairman)

Mr. Teoh Chun Ming

Mr. Hiroyasu Koma

Hong Kong, 26 November 2017

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