Future Data Group Limited — Board/Management Information 2021

Aug 25, 2021

FUTURE DATA GROUP LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8229)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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 (Chairman)

Phung Nhuong Giang (Deputy Chairman)

Lee Seung Han (Chief Executive Officer)

Ryoo Seong Ryul (Chief Financial Officer) Tao Guolin

Independent non-executive Directors

Wong Sik Kei

Sum Chun Ho

Yung Kai Tai

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

Board committeeDirector	Auditcommittee	Remunerationcommittee	Nominationcommittee
WongSik Kei	M	C	M
Sum Chun Ho	C	M	M
YungKai Tai	M	M	C

Notes:

C: Chairman of the relevant Board committee

• M: Member of the relevant Board committee

Hong Kong, 25 August 2021