Apollo Future Mobility Group Limited — Board/Management Information 2022

Jan 13, 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. Sung Kin Man (Chief Executive Officer)

• 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. Sung Kin Man

• Mr. Mirko Konta

• Mr. Teoh Chun Ming

Corporate Governance Committee

• Mr. Sung Kin Man (Chairman)

• Mr. Joseph Lee

• Mr. Teoh Chun Ming

• Mr. Peter Edward Jackson

• Mr. Charles Matthew Pecot III

Hong Kong, 13 January 2022

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