Differ Group Auto Limited — Board/Management Information 2024

Jun 4, 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

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

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 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. TONG Lu
Mr. KANG Fuming	Member
Mr. CHAN SingNun	Chairman	Member	Member
Mr. LAM Kit Lam	Member	Chairman	Member
Ms. CHUANG Yin Lam

Hong Kong, 4 June 2024