AI assistant
Future Data Group Limited — Board/Management Information 2025
Jun 11, 2025
51343_rns_2025-06-10_a788a82f-2244-4931-ae43-e276d5ceff97.pdf
Board/Management Information
Open in viewerOpens in your device viewer
Hong Kong, 11 June 2025
FUTURE DATA GROUP LIMITED
未來數據集團有限公司
(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. Tuen Hei Ching
Mr. Lee Seung Han
Non-executive Director
Ms. Tao Hongxia (Chairlady)
Independent non-executive Directors
Mr. Chan Kin Ming
Mr. Lam Chi Cheung Albert
Mr. Leung Louis Ho Ming
The Board has set up three committees. The table below sets out the membership information of these committees on which each Director serves.
| Board Committee Director | Audit Committee | Remuneration Committee | Nomination Committee |
|---|---|---|---|
| Ms. Tuen Hei Ching | – | M | M |
| Mr. Lam Chi Cheung Albert | M | C | M |
| Mr. Chan Kin Ming | C | M | M |
| Mr. Leung Louis Ho Ming | M | – | C |
Notes:
C: Chairman of the relevant Board committee
M: Member of the relevant Board committee
By order of the Board
Future Data Group Limited
Tao Hongxia
Chairlady and Non-executive Director