Differ Group Auto Limited — Board/Management Information 2022

Apr 21, 2022

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 of Directors (“ Board ”) of Differ Group Holding Company Limited are set out below:

Executive Directors

Mr. NG Chi Chung (Chairman and Chief Executive Officer)

Dr. FENG Xiaogang

Non-executive Directors

Mr. Kang Fuming

Mr. Xu Yiwei

Independent Non-executive Directors

Mr. CHAN Sing Nun

• Mr. LAM Kit Lam

• Mr. CHEN Naike

There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves:

Board CommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. NG Chi Chung		Member	Chairman
Dr. FENG Xiaogang
Mr. KANG Fuming	Member
Mr. XU Yiwei
Mr. CHAN SingNun	Chairman	Member	Member
Mr. LAM Kit Lam	Member	Chairman	Member
Mr. CHEN Naike

Hong Kong, 21 April 2022