Future Data Group Limited — Board/Management Information 2017

Jun 15, 2017

FUTURE DATA GROUP LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8229)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board (the “ Board ”) of directors (the “ Directors ”) of Future Data Group Limited are set out below.

Executive Directors

Suh Seung Hyun

Phung Nhuong Giang

Lee Seung Han

Ryoo Seong Ryul

Independent non-executive Directors

Wong Sik Kei

Sum Chun Ho

Yung Kai Tai

There are three Board committees. The table below provides membership information of these committees on which each Board member serves.

Board committeeDirector	Board committeeDirector			Nominationcommittee	Nominationcommittee
	Board committeeDirector	Auditcommittee	Remunerationcommittee	Nominationcommittee
	Phung Nhuong Giang		M	M
	Wong Sik Kei	M	C	M
	Sum Chun Ho	C
	Yung Kai Tai	M	M	C

Notes:

• C : Chairman of the relevant Board committee

• M : Member of the relevant Board committee

Hong Kong, 15 June 2017