FDB Holdings Limited — Board/Management Information 2021

May 4, 2021

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Steering Holdings Limited 旭通控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 1826)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

With effect from 3 May 2021, the members of the board (the ‘‘Board’’) of directors (the ‘‘Directors’’) of Steering Holdings Limited are set out below:

Executive Director

Ms. Feng Xuelian

Non-executive Director

Mr. Gao Yunhong

The Board has set up three committees, namely the audit committee, the remuneration committee and the nomination committee. The table below provides membership information of these three committees:

Directors	Directors	Board Committees	Board Committees	Board Committees	Board Committees
	Directors	Board Committees
		AuditCommittee	RemunerationCommittee	NominationCommittee
	Ms. Feng Xuelian	—	—	M
	Mr. Gao Yunhong	—	M	—

Note:

M Member of the relevant committee

Hong Kong, 4 May 2021