Flowing Cloud Technology Ltd — Board/Management Information 2024

Nov 4, 2024

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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(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 Mr. Tan Deqing Ms. Wang Beili

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

Board CommitteeDirectors	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. WangLei		Member
Ms. Xu Bing
Mr. Li Yao
Mr. JiangYi	Member		Member
Mr. Tan Deqing	Member	Chairman	Chairman
Ms. WangBeili	Chairlady	Member	Member

Hong Kong, 4 November 2024