Future Machine Limited — Board/Management Information 2021

Jun 1, 2021

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

• Mr. Wen Chuanchuan

• Mr. Guo Qinglin

Independent Non-executive Directors

• Mr. Wong Kwan Kit

• Mr. Lu Brian Yong Chen

• Mr. Hung Wai Man

• Ms. Tseng Chin I

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

Board CommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. Li Chengjun	/	/	C
Mr. XiongBin	/	/	/
Mr. Wen Chuanchuan	/	/	/
Mr. GuoQinglin	/	/	/
Mr. WongKwan Kit	C	M	M
Mr. Lu Brian YongChen	M	M	M
Mr. HungWai Man	M	C	/
Ms. TsengChin I	/	M	M

Notes:

• C: Chairman of the relevant Board committee

• M: Member of the relevant Board committee

Hong Kong, 1 June 2021