Differ Group Auto Limited — Board/Management Information 2024

Sep 16, 2024

DIFFER GROUP AUTO LIMITED 鼎豐集團汽車有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 6878)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of Directors (‘‘Board’’) of Differ Group Auto Limited are set out below:

Executive Directors

Dr. FENG Xiaogang

Mr. TONG Lu

Non-executive Director

Mr. KANG Fuming

Independent Non-executive Directors

Mr. CHAN Sing Nun

Mr. LAM Kit Lam

Ms. CHUANG Yin Lam

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

Board CommitteeDirector	Board CommitteeDirector			NominationCommittee	NominationCommittee
	Board CommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
	Dr. FENG Xiaogang		Member	Chairman
	Mr. TONG Lu
	Mr. KANG Fuming	Member
	Mr. CHAN Sing Nun	Chairman	Member	Member
	Mr. LAM Kit Lam	Member	Chairman	Member
Ms. CHUANG Yin Lam	Ms. CHUANG Yin Lam

Hong Kong, 16 September 2024