Futong Technology Development Holdings Limited — Board/Management Information 2017

Apr 19, 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)

CHANGE OF COMPANY NAME OF REGISTERED OFFICE

The board of directors (the “ Board ”) of Futong Technology Development Holdings Limited (the “ Company ”) hereby announces that with effect from 30 March 2017, the name of the Company’s registered office in the Cayman Islands was changed from Codan Trust Company (Cayman) Limited to Conyers Trust Company (Cayman) Limited. The address of the Company’s registered office in the Cayman Islands remains the same.

By Order of the Board Futong Technology Development Holdings Limited Zhang Yun Chairlady

Hong Kong, 19 April 2017

As at the date of this announcement, the Executive Directors of the Company are Ms. Zhang Yun (Chairlady and Chief Executive Officer) and Ms. Chen Jing, and the Independent Non-executive Directors are Mr. Lee Kwan Hung, Mr. Chow Siu Lui and Mr. Yuan Bo.