Future Data Group Limited — Regulatory Filings 2021

Jul 6, 2021

FF003G

THE STOCK EXCHANGE OF HONG KONG LIMITED (A wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited)

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APPENDIX 5

FORMS RELATING TO LISTING

FORM F

GEM

COMPANY INFORMATION SHEET

Case Number:

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this information sheet, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this information sheet.

Company name: Future Data Group Limited

Stock code (ordinary shares): 8229

This information sheet contains certain particulars concerning the above company (the “ Company ”) which is listed on GEM of The Stock Exchange of Hong Kong Limited (the “ Exchange ”). These particulars are provided for the purpose of giving information to the public with regard to the Company in compliance with the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited (the “ GEM Listing Rules ”). They will be displayed at the GEM website on the internet. This information sheet does not purport to be a complete summary of information relevant to the Company and/or its securities.

The information in this sheet was updated as of 6 July 2021

A. General

Place of incorporation: The Cayman Islands Date of initial listing on GEM: 8 July, 2016 Name of Sponsor(s): Shenwan Hongyuan Capital (H.K.) Limited

Names of directors: Executive directors: (please distinguish the status of the directors Suh Seung Hyun - Executive, Non-Executive or Independent Phung Nhuong Giang Non-Executive) Lee Seung Han Ryoo Seong Ryul Independent non-executive directors: Wong Sik Kei Sum Chun Ho Yung Kai Tai

Oct 2020

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FF003G

THE STOCK EXCHANGE OF HONG KONG LIMITED

(A wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited)

Name(s) of substantial shareholder(s): (as such term is defined in rule 1.01 of the GEM Listing Rules) and their respective interests in the ordinary shares and other securities of the Company

Name	Numberof	Percentage of
	Shares	shareholding in
		the Company
LiquidTech Limited (Note 1)	240,000,000	60%
Asia Media Systems Pte. Ltd.	240,000,000	60%
(Notes 1, 2 and 3)
Phung Nhuong Giang (Notes	240,000,000	60%
1, 2, 3 and 4)
Lee Seung Han	240,000,000	60%
(Notes 1, 2 and 3)
Suh Seung Hyun	240,000,000	60%
(Notes 1, 2 and 3)
Park Hyeoung Jin	240,000,000	60%
(Notes 1, 2 and 3)
Marilyn Tang	240,000,000	60%
(Notes 1, 2, 3 and 4)
Lee Kim Sinae (Note 5)	240,000,000	60%
Suh Kim Seong Ock (Note 6)	240,000,000	60%
Shin Hee Kum (Note 7)	240,000,000	60%
Tao Guolin (Note 8)	22,917,327	5.73%

Notes:

1. LiquidTech Limited (“ LiquidTech ”) is wholly-owned by Asia Media Systems Pte. Ltd. (“ AMS ”). AMS is deemed to be interested in all the shares of the Company (the “ Shares ”) in which LiquidTech is interested under Part XV of the Securities and Futures Ordinance (the “ SFO ”).

2. AMS is owned as to approximately 18.14% by Mr. Phung Nhuong Giang (“ Mr. Phung ”), 25.34% by Mr. Suh Seung Hyun (“ Mr. Suh ”), 22.71% by Mr. Lee Seung Han (“ Mr. Lee ”), 14.03% by Mr. Park Hyeoung Jin (“ Mr. Park ”), 14.03% by Mr. Lee Sung Gue, 3.40% by Mr. Lee Je Eun and 2.35% by Ms. Marilyn Tang.

3. On 21 June 2016, four of the ultimate controlling shareholders of the Company, namely Mr. Phung, Mr. Lee, Mr. Suh and Mr. Park, entered into the acting in concert confirmation and undertaking to acknowledge and confirm, among other things, that they were parties acting in concert of each of the members of the Group. As such, Mr. Phung, Mr. Lee, Mr. Suh and Mr. Park together control 60% interest in the share capital of the Company through AMS and LiquidTech. As a result, each of Mr. Phung, Mr. Lee, Mr. Suh and Mr. Park is deemed to be interested in 60% interest in the share capital of the Company.

4. Ms. Marilyn Tang owns approximately 2.35% of the issued shares of AMS and is the spouse of Mr. Phung. Ms. Marilyn is deemed to be interested in all the Shares in which Mr. Phung is interested under Part XV of the SFO.

5. Ms. Lee Kim Sinae is the spouse of Mr. Lee. Ms. Lee Kim Sinae is deemed to be interested in all the Shares in which Mr. Lee is interested under Part XV of the SFO.

6. Ms. Suh Kim Seong Ock is the spouse of Mr. Suh. Ms. Suh Kim Seong Ock is deemed to be interested in all the Shares in which Mr. Suh is interested under Part XV of the SFO.

7. Ms. Shin Hee Kum is the spouse of Mr. Park. Ms Shin Hee Kum is deemed to be interested in all the Shares in which Mr. Park is interested under Part XV of the SFO.

8. On 2 July 2021, LiquidTech and Mr. Tao Guolin (“ Mr. Tao ”), who is an individual third party, have entered into a sale and purchase agreement, whereby LiquidTech agreed to sell and Mr. Tao agreed to purchase 22,917,327 shares representing approximately 5.73% interest in the share capital of the Company.

Oct 2020

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FF003G

THE STOCK EXCHANGE OF HONG KONG LIMITED

(A wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited)

Name(s) of company(ies) listed on GEM orthe Main Board of the Stock Exchange withinthe same group as the Company:Financial year end date:Registered address:Head office and principal place of business inKorea:Head office and principal place of business inHong Kong:Web-site address (if applicable):Share registrar:Auditors:	N/A
	31 December
	Cricket Square, Hutchins Drive, P.O. Box 2681, Grand CaymanKY1-1111, Cayman Islands
	Unit 801-809, 822, Mullae SK V1 Center, 10, Seonyu-ro 9-gil,Yeongdeungpo-gu, Seoul, Korea
	Suite 1507-08, 15/F., Two Chinachem Exchange Square, 338King’s Road, North Point, Hong Kong
	www.futuredatagroup.com
	Tricor Investor Services Limited
	BDO Limited

B. Business activities

(Please insert here a brief description of the business activities undertaken by the Company and its subsidiaries.)

[ The Company is principally engaged in the provision of (i) integrated systems; (ii) maintenance services and (iii) cyber security services. ]

C. Ordinary shares

Number of ordinary shares in issue: 400,000,000 Par value of ordinary shares in issue: HK$0.01 Board lot size (in number of shares): 5,000 Name of other stock exchange(s) on N/A which ordinary shares are also listed:

D. Warrants

Stock code: N/A Board lot size: N/A Expiry date: N/A Exercise price: N/A Conversion ratio: N/A (Not applicable if the warrant is denominated in dollar value of conversion right) No. of warrants outstanding: N/A

No. of shares falling to be issued upon N/A the exercise of outstanding warrants:

Oct 2020

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FF003G

THE STOCK EXCHANGE OF HONG KONG LIMITED

(A wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited)

E. Other securities

Details of any other securities in issue.

(i.e. other than the ordinary shares described in C above and warrants described in D above but including options granted to executives and/or employees).

(Please include details of stock code if listed on GEM or the Main Board or the name of any other stock exchange(s) on which such securities are listed).

If there are any debt securities in issue that are guaranteed, please indicate name of guarantor.

N/A

Responsibility statement

The directors of the Company (the “ Directors ”) as at the date hereof hereby collectively and individually accept full responsibility for the accuracy of the information contained in this information sheet (“ the Information ”) and confirm, having made all reasonable inquiries, that to the best of their knowledge and belief the Information is accurate and complete in all material respects and not misleading or deceptive and that there are no other matters the omission of which would make any Information inaccurate or misleading.

The Directors also collectively and individually accept full responsibility for submitting a revised information sheet, as soon as reasonably practicable after any particulars on the form previously published cease to be accurate.

The Directors acknowledge that the Stock Exchange has no responsibility whatsoever with regard to the Information and undertake to indemnify the Exchange against all liability incurred and all losses suffered by the Exchange in connection with or relating to the Information.

Submitted by:	Claude Fan
	(Name)
Title:	Financial Controller

NOTE

Pursuant to rule 17.52 of the GEM Listing Rules, the Company must submit to the Exchange (in the electronic format specified by the Exchange from time to time) for publication on the GEM website a revised information sheet as soon as reasonably practicable after any particulars on the form previously published cease to be accurate.

Oct 2020

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