Future Data Group Limited — Board/Management Information 2022

Oct 31, 2022

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

Ms. Tao Hongxia (Chairlady)

Mr. Lee Seung Han (Chief Executive Officer)

Mr. Tao Guolin

Independent non-executive Directors

Mr. Chan Kin Ming

Mr. Lam Chi Cheung Albert

Mr. Yu Wing Chung

The Board has set up three committees. The table below sets out the membership information of these committees on which each Board member serves.

Board committeeDirector	Auditcommittee	Remunerationcommittee	Nominationcommittee
Mr. Lam Chi CheungAlbert	M	C	M
Mr. Chan Kin Ming	C	M	M
Mr. Yu WingChung	M	M	C

Notes:

C: Chairman of the relevant Board committee

M: Member of the relevant Board committee

Hong Kong, 31 October 2022