Differ Group Auto Limited — Board/Management Information 2015

Jul 3, 2015

DIFFER GROUP HOLDING COMPANY LIMITED 鼎豐集團控股有限公司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 6878)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board (the “ Board ”) of directors (the “ Directors ”) of Differ Group Holding Company Limited (the “ Company ”, together with its subsidiaries, the “ Group ”) are set out below.

Executive Directors

• Mr. HONG Mingxian

• Mr. NG Chi Chung

• Mr. CAI Huatan

Non-executive Directors

• Mr. CAI Jianfeng

• Mr. WU Qinghan

Independent non-executive Directors

• Mr. CHAN Sing Nun

• Mr. TSANG Hin Man Terence

• Mr. ZENG Haisheng

There are three Board Committees. The table below provides membership information of these committees on which each Board member serves.

Board committeeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. CHAN Sing Nun	Chairman	Member	Member
Mr. TSANG Hin Man Terence	Member	Chairman	Member
Mr. ZENG Haisheng	Member	Member	Chairman

Hong Kong, 6 July 2015