Future Data Group Limited — Board/Management Information 2017

May 10, 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 Ho Kam Shing, Peter Sum Chun Ho

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

	Board committee
		Audit	Remuneration	Nomination
Director		committee	committee	committee
Phung Nhuong	Giang		M	M
Wong Sik Kei		M	C	M
Ho Kam Shing,	Peter	M	M	C
Sum Chun Ho		C

Notes:

• C : Chairman of the relevant Board committee

• M : Member of the relevant Board committee

Hong Kong, 10 May 2017