LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

(Incorporated in the Cayman Islands and continued in Bermuda with limited liability) (Stock Code: 860) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION With effect from 13 June 2024 the members of the board of directors (the ‘‘Board’’) of Apollo Future Mobility Group Limited and their role and function are as follows: Executive Directors: Mr. Hui Chun Ying (Chairman) Ms. Chen Yizi Independent non-executive Directors: Mr. Peter Edward Jackson Mr. Charles Matthew Pecot III Ms. Hau Yan Hannah Lee The Board has set up five committees. With effect from 13 June 2024 the membership information of these committees is set out below: Audit Committee Ms. Hau Yan Hannah Lee (Chairlady) Mr. Peter Edward Jackson Mr. Charles Matthew Pecot III Remuneration Committee Mr. Charles Matthew Pecot III (Chairman) Mr. Hui Chun Ying Mr. Peter Edward Jackson Ms. Hau Yan Hannah Lee Nomination Committee Mr. Hui Chun Ying (Chairman) Ms. Chen Yizi Mr. Peter Edward Jackson Mr. Charles Matthew Pecot III Ms. Hau Yan Hannah Lee – 1 –Investment Committee Mr. Hui Chun Ying (Chairman) Mr. Chen Yizi Ms. Hau Yan Hannah Lee Corporate Governance Committee Ms. Chen Yizi (Chairlady) Mr. Peter Edward Jackson Mr. Charles Matthew Pecot III Ms. Hau Yan Hannah Lee Hong Kong 13 June 2024 –2–