Apollo Future Mobility Group Limited — Board/Management Information 2021

Mar 19, 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)

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. 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, 19 March 2021

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