Apollo Future Mobility Group Limited announced resignation of Mr. Teoh Chun Ming tendered as independent non-executive Director so as to devote more time to his other engagements. Consequent upon his resignation, Mr. Teoh shall cease to be the chairman of each of the audit committee and the remuneration committee of the Board; and a member of each of the nomination committee, the investment committee and the corporate governance committee of the Board with effect from June 13, 2024. Following the resignation of Mr. Teoh, the composition of the following Board committees shall be changed as follows: Audit Committee: Mr. Teoh shall cease to be the chairman and Ms. Hau Yan Hannah Lee (an independent non-executive Director) shall become the chairlady in place of Mr. Teoh; Remuneration Committee: Mr. Teoh shall cease to be the chairman and Mr. Charles Matthew Pecot III (an independent non-executive Director) shall become the chairman in place of Mr. Teoh; Nomination Committee: Mr. Teoh shall cease to be a member and Ms. Hau Yan Hannah Lee (an independent non-executive Director) shall become a member in place of Mr. Teoh; Investment Committee: Mr. Teoh shall cease to be a member and Ms. Hau Yan Hannah Lee (an independent non-executive Director) shall become a member in place of Mr. Teoh; and Corporate Governance Committee: Mr. Teoh shall cease to be a member and Ms. Hau Yan Hannah Lee (an independent non-executive Director) shall become a member in place of Mr. Teoh.