Futong Technology Development Holdings Limited — Board/Management Information 2014

Mar 25, 2014

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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)

RESIGNATION OF EXECUTIVE DIRECTOR

The board (the “ Board ”) of directors (the “ Directors ”) of Futong Technology Development Holdings Limited (the “ Company ”) hereby announces that:

Mr. Guan Tao (“ Mr. Guan ”) has tendered his resignation as an executive Director of the Company with effect from 30 April 2014 due to devotion to his other personal development. He has confirmed that he has no disagreement with the Board and there is no matter in respect of his resignation that ought to be brought to the attention of the shareholders of the Company.

The Board would like to take this opportunity to express its sincere gratitude to Mr. Guan for his valuable contributions to the Company during his tenure of office.

For and on behalf of the Board Futong Technology Development Holdings Limited Chen Jian Chairman

Hong Kong, 25 March 2014

As at the date of this announcement, the executive Directors are Mr. Chen Jian, Ms. Zhang Yun and Mr. Guan Tao; and the independent non-executive Directors are Mr. Lee Kwan Hung, Mr. Yuan Bo and Mr. Ho Pak Tai Patrick.