Apollo Future Mobility Group Limited — Board/Management Information 2022

Mar 14, 2022

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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. Joseph Lee (Vice Chairman)

• Mr. Mirko Konta

Non-executive Director:

• Mr. Freeman Hui Shen (Co-Chairman)

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

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Remuneration Committee

• Mr. Teoh Chun Ming (Chairman)

• Mr. Tam Ping Kuen, Daniel

• Mr. Peter Edward Jackson

• Mr. Charles Matthew Pecot III

Nomination Committee

• Mr. Freeman Hui Shen (Chairman)

• Mr. Ho King Fung, Eric

• Mr. Teoh Chun Ming

• Mr. Peter Edward Jackson

• Mr. Charles Matthew Pecot III

Investment Committee

Mr. Ho King Fung, Eric (Chairman)

• Mr. Freeman Hui Shen

• Mr. Joseph Lee

• Mr. Mirko Konta

• Mr. Teoh Chun Ming

Corporate Governance Committee

Mr. Joseph Lee

Mr. Teoh Chun Ming

• Mr. Peter Edward Jackson

• Mr. Charles Matthew Pecot III

Hong Kong, 14 March 2022

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