Flowing Cloud Technology Ltd — Board/Management Information 2025

Jun 30, 2025

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艺术云动

FLOWING CLOUD

Flowing Cloud Technology Ltd

飛天雲動科技有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 6610)

List of Directors and their Roles and Functions

The members of the board of directors (the "Board") of Flowing Cloud Technology Ltd (the "Company") are set out below:

Executive Directors

Mr. Wang Lei

Ms. Xu Bing

Mr. Li Yao

Independent Non-executive Directors

Mr. Jiang Yi

Ms. Chen Yuelin

Mr. Li Shaojie

There are four Board committees. The table below sets out the composition of these committees on which each Board member serves.

Board Committee Directors	Audit Committee	Remuneration Committee	Nomination Committee	Investment Committee
Mr. Wang Lei		Member		Chairman
Ms. Xu Bing				Member
Mr. Li Yao				Member
Mr. Jiang Yi	Member		Member
Ms. Chen Yuelin	Chairlady	Member	Member
Mr. Li Shaojie	Member	Chairman	Chairman	Member

Hong Kong, 30 June 2025