XPeng Inc. — Board/Management Information 2024

Jun 28, 2024

XPeng Inc.

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(A company controlled through weighted voting rights and incorporated in the Cayman Islands with limited liability)

(Stock Code: 9868)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the “ Board ”) of XPeng Inc. (the “ Company ”) are set out below.

Executive Director:

Xiaopeng HE (何小鵬) (Chairman of the Board and Chief Executive Officer)

Non-executive Director: Ji-Xun FOO (符績勳)

Independent Non-executive Directors:

Donghao YANG (楊東皓) Fang QU (瞿芳) HongJiang ZHANG (張宏江)

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The Board has four Board committees. The table below provides the membership information of these committees on which each director of the Company serves.

Board CommitteeDirector	AuditCommittee	CompensationCommittee	NominationCommittee	CorporateGovernanceCommittee
XiaopengHE		M	M
Ji-Xun FOO	M
Donghao YANG	C			C
Fang QU		C	M	M
HongJiangZHANG	M	M	C	M

Notes:

• C Chairman of the relevant Board committee

• M Member of the relevant Board committee

Hong Kong June 28, 2024

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