Differ Group Auto Limited — Board/Management Information 2017

Jun 7, 2017

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. LAM Kit Lam

• Mr. ZENG Haisheng

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

Board committee	Audit	Remuneration	Nomination
Director	Committee	Committee	Committee
Mr. CHAN Sing Nun	Chairman	Member	Member
Mr. LAM Kit Lam	Member	Chairman	Member
Mr. ZENG Haisheng	Member	Member	Chairman

Hong Kong, 7 June 2017