Futong Technology Development Holdings Limited — Board/Management Information 2012

Mar 28, 2012

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Futong Technology Development Holdings Limited 富通科技發展控股有限公司

(incorporated in the Cayman Islands with limited liability)

(Stock code: 465)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the “Board”) of Futong Technology Development Holdings Limited are set out below.

Executive Directors

Mr. Chen Jian (Chairman and Chief Executive Officer)

Ms. Zhang Yun

Mr. Guan Tao

Independent Non-executive Directors

Mr. Ho Pak Tai Patrick

Mr. Lee Kwan Hung

Mr. Yuan Bo

The Board has set up three committees. The table below provides membership information of these three committees.

Board Committee Director	Audit Committee	Remuneration Committee	Nomination Committee
Mr. Chen Jian		M
Ms. Zhang Yun			M
Mr. Guan Tao
Mr. Ho Pak Tai Patrick	C	M	M
Mr. Lee Kwan Hung	M	M	C
Mr. Yuan Bo	M	C	M

Notes:

C Chairman of the relevant Board committees

M Member of the relevant Board committees

Hong Kong, 28 March 2012