Apollo Future Mobility Group Limited — Board/Management Information 2019

Feb 1, 2019

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(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 WE Solutions Limited and their role and function are as follows:

Executive Directors:

Mr. Ho King Fung, Eric (Chairman)

Mr. Sung Kin Man (Chief Executive Officer)

Non-executive Director:

• Mr. Zhang Jinbing (Co-Chairman)

Independent Non-executive Directors:

• Mr. Tam Ping Kuen, Daniel

• Mr. Teoh Chun Ming

• Mr. Peter Edward Jackson

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. Peter Edward Jackson

Remuneration Committee

• Mr. Teoh Chun Ming (Chairman)

• Mr. Tam Ping Kuen, Daniel

• Mr. Peter Edward Jackson

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Nomination Committee

Mr. Ho King Fung, Eric (Chairman)

Mr. Teoh Chun Ming

Mr. Peter Edward Jackson

Investment Committee

• Mr. Ho King Fung, Eric (Chairman)

• Mr. Sung Kin Man

• Mr. Teoh Chun Ming

Corporate Governance Committee

• Mr. Sung Kin Man (Chairman)

• Mr. Teoh Chun Ming

• Mr. Peter Edward Jackson

Hong Kong, 1 February 2019

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