Future Machine Limited — Governance Information 2024

Dec 2, 2024

SPROCOMM INTELLIGENCE LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1401)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the “Board”) of Sprocomm Intelligence Limited are set out as follows:

Executive Directors

Mr. Li Chengjun (Chairman and chief executive officer)
Mr. Xiong Bin (Vice Chairman)
Mr. Wen Chuanchuan
Mr. Guo Qinglin
Mr. He Wenyuan
Mr. Chan Hoi Shu

Independent Non-executive Directors

Mr. Hung Wai Man
Mr. Wong Kwan Kit
Mr. Lu Brian Yong Chen
Ms. Tseng Chin I
Mr. Ching Khei Cheong Christopher

The Board has established three committees and the members of these committees are set out as follows:

Board Committee Director	Audit Committee	Remuneration Committee	Nomination Committee
Mr. Li Chengjun	/	/	C
Mr. Xiong Bin	/	/	/
Mr. Wen Chuanchuan	/	/	/
Mr. Guo Qinglin	/	/	/
Mr. He Wenyuan	/	/	/
Mr. Chan Hoi Shu	/	/	/
Mr. Hung Wai Man	M	C	/
Mr. Wong Kwan Kit	C	M	M
Mr. Lu Brian Yong Chen	M	M	M
Ms. Tseng Chin I	/	M	M
Mr. Ching Khei Cheong Christopher	M	M	/

Notes:

C: Chairman of the relevant Board committee
M: Member of the relevant Board committee

Hong Kong, 2 December 2024