Futong Technology Development Holdings Limited — Board/Management Information 2017

Aug 24, 2017

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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)

Ms. Zhang Yun (Chief Executive Officer)

Ms. Chen Jing

Independent Non-executive Directors

Mr. Lee Kwan Hung

Mr. Chow Siu Lui

Mr. Yuan Bo

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

Board CommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
Ms. ZhangYun		M	M
Mr. Chow Siu Lui	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, 24 August 2017