Differ Group Auto Limited — Board/Management Information 2024

Sep 20, 2024

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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)

CLARIFICATION ANNOUNCEMENT LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Reference is made to the announcement (the ‘‘Announcement’’) of Differ Group Auto Limited (the ‘‘Company’’) in relation to list of directors and their role and function dated 16 September 2024. Capitalized terms used in this announcement shall have the same meanings as those defined in the Announcement unless the context requires otherwise.

The board of the Company wishes to clarify that due to inadvertent clerical errors, certain information in the Announcement was mistakenly stated. The relevant correction made is stated as follows: The table below provides membership information of these committees on which each Board member serves:

Board Committee	Audit	Remuneration	Nomination
Director	Committee	Committee	Committee
Dr. FENG Xiaogang		Member	Member
Mr. TONG Lu
Mr. KANG Fuming	Member
Mr. CHAN Sing Nun	Chairman	Member	Chairman
Mr. LAM Kit Lam	Member	Chairman	Member
Ms. CHUANG Yin Lam

Hong Kong, 20 September 2024

As at the date of this announcement, the executive Directors are Dr. FENG Xiaogang and Mr. TONG Lu; the non-executive Director is Mr. KANG Fuming; and the independent non-executive Directors are Mr. CHAN Sing Nun, Mr. LAM Kit Lam and Ms. CHUANG Yin Lam.