FingerTango Inc. — Board/Management Information 2021

Jul 13, 2021

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FingerTango Inc.

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 6860)

List of Directors and their Roles and Functions

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

Executive Directors

Mr. Liu Jie (Chairman) Mr. Zhu Yanbin

Independent Non-executive Directors

Mr. Guo Jingdou Dr. Liu Jianhua

There are three Board committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee	Audit	Remuneration	Nomination
Director	Committee	Committee	Committee
Mr. Liu Jie_(Chairman)_			C
Mr. Zhu Yanbin		M
Mr. Guo Jingdou	M	C	M
Dr. Liu Jianhua	M

Notes:

C Chairman of the relevant Board committees M Member of the relevant Board committees

Guangzhou, the People’s Republic of China 13 July 2021

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