Apollo Future Mobility Group Limited — Board/Management Information 2021

Apr 1, 2021

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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 Apollo Future Mobility Group Limited and their role and function are as follows:

Executive Directors:

• Mr. Ho King Fung, Eric (Chairman)

Mr. Sung Kin Man (Chief Executive Officer)

• Mr. Mirko Konta

Independent Non-executive Directors:

• Mr. Tam Ping Kuen, Daniel

• Mr. Teoh Chun Ming

• Mr. Peter Edward Jackson

• Mr. Charles Matthew Pecot III

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 Kuen, Daniel

• Mr. Peter Edward Jackson

• Mr. Charles Matthew Pecot III

Remuneration Committee

• Mr. Teoh Chun Ming (Chairman)

• Mr. Tam Ping Kuen, Daniel

• Mr. Peter Edward Jackson

• Mr. Charles Matthew Pecot III

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Nomination Committee

• Mr. Ho King Fung, Eric (Chairman)

Mr. Teoh Chun Ming

• Mr. Peter Edward Jackson

Mr. Charles Matthew Pecot III

Investment Committee

Mr. Ho King Fung, Eric (Chairman)

Mr. Sung Kin Man

Mr. Mirko Konta

• Mr. Teoh Chun Ming

Corporate Governance Committee

Mr. Sung Kin Man (Chairman)

Mr. Teoh Chun Ming

• Mr. Peter Edward Jackson

• Mr. Charles Matthew Pecot III

Hong Kong, 1 April 2021

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