Future Data Group Limited

Director of the Company

Ms. Tao Hongxia (陶虹遐) (“Ms. Tao”), aged 51, was appointed as an executive Director and Chairlady of our Board on 31 October 2022, she was re-designated as non-executive Director on 17 April 2024 but remains the Chairlady of the Board. Ms. Tao is also a sole beneficial owner and a sole director of Gorgeous Real Investment Holding Limited. She is the sister of Mr. Tao Guolin, who is the general manager of the Group and substantial shareholder of the Company. Ms. Tao obtained her bachelor’s degree from Southwest Institute of Technology* (西南工學院) (currently known as Southwest University of Science and Technology* (西南科技大學)) in Chongqing of the People’s Republic of China (the “PRC”) in June 1996. Ms. Tao has extensive experience in supply chain-related and real estate-related multi-industry management. She had served in a number of companies, including Jinke Property Group Co., Ltd (金科地產集團股份有限公司) (a company listed on the Shenzhen Stock Exchange (stock code: 000656)) with her last position being the person in charge of the procurement centre, Chongqing Hongtao Culture Media Co., Ltd.* (重慶虹淘文化傳媒有限公司) as the chairlady of the board of directors, Chongqing Hongtai Real Estate Co., Limited*(重慶市宏泰房地產公司) as the cooperative resources general manager, Chongqing Jianglong Construction Group* (重慶市江龍建設集團) as the general manager of the cost control department and Chongqing City Hongtao Investment Company Limited* (重慶市虹淘投資股份有限公司) as the chairlady of the board of directors. Ms. Tao was the executive director, general manager and legal representative of Chongqing Hongtao Network Technology Co., Ltd.* (重慶虹淘網絡科技有限公司) (“Chongqing Hongtao Network”), a company established in the PRC with limited liability which principally engaged in computer network technology development and technical consultancy services, immediately prior to its dissolution by voluntary deregistration on 20 June 2019 as the company was inactive. Ms. Tao confirmed that there was no wrongful act on her part leading to the dissolution of Chongqing Hongtao Network and she is not aware of any actual or potential claim that has been or will be made against her as a result of the dissolution of Chongqing Hongtao Network as at the date of this annual report.

Mr. Lee Seung Han (李承翰) (“Mr. Lee”), aged 54, is the co-founder of our Group. Mr. Lee was appointed as an executive Director and the Chief Executive Officer of our Group on 8 July 2016, he  resigned as the Chief Executive Officer on 17 April 2024. Mr. Lee is also a director of Global Telecom Company Limited (“Global Telecom”), Future Data Limited (both of them are indirect wholly-owned subsidiaries of the Company) and SuperChips Limited. Mr. Lee is mainly responsible for the overall management with focus on business development of our Group. In particular, Mr. Lee is responsible for the formulation of corporate strategy and the supervision and management of the business development of our Group. Mr. Lee obtained a bachelor’s degree in computer science from The University of Suwon in Korea in February 1996. Mr. Lee has over 28 years of experience in the information and communications technology industry. Prior to co-founding our Group, Mr. Lee started his career in ShinLa Information Communications Co., Ltd., a company principally engaged in network infrastructure business in Korea, in December 1995 and left in March 1997.

Ms. Tuen Hei Ching (段羲澄), aged 31, has over seven years of professional experience in the areas of corporate finance, investment management, and business development. Ms. Tuen has been the Vice President of the Group since April 2025. Currently, Ms. Tuen is the director of the following subsidiaries of the Group: (i) Future Data China Holdings Limited (BVI); (ii) Future Data Space Limited (BVI); (iv) Digital Development Holdings Limited; (v) Future Innovation Technology Holdings Limited; (vi) Future Data Custody Limited; (vii) Future Data Space Technology Limited; (viii) Data Space Investment Limited; and From 2018 to 2021, Ms. Tuen served as Executive Assistant to the CEO (Hong Kong Region) at Zall Smart Commerce Group Limited (stock code: 2098), where she was primarily responsible for assisting in investor relations, corporate financing, and cross-border investment arrangements. Subsequently, Ms. Tuen was appointed as Chief Operating Officer of Feiyang Metaverse Technology Limited, a subsidiary of Feiyang International Holdings Group Limited (stock code: 1901), and as Investment Director of EDU Blockchain Limited, where she focused on investment and strategic execution in the technology sector. Ms. Tuen holds a Master of Finance degree from The Hong Kong Polytechnic University and a Master of Social Sciences degree from The University of Hong Kong.

Mr. Chan Kin Ming (陳建明) (“Mr. Chan”), aged 36, was appointed as our independent nonexecutive Director, the chairman of our audit committee (the “Audit Committee”), a member of each of our Remuneration Committee and our Nomination Committee on 31 October 2022. Mr. Chan has over 10 years of experience in auditing and finance. Mr. Chan was the company secretary of China Environmental Energy Investment Limited (中國環保能源投資有限公司), a company listed on the Main Board of the Stock Exchange (stock code: 986) from May 2018 to July 2023. Mr. Chan worked for an international audit firm with his last position being an audit manager and has experience in performing audits for listed companies. Mr. Chan is a certified public accountant of the Hong Kong Institute of Certified Public Accountants and holds a Bachelor’s degree in Accounting from the Edinburgh Napier University.

Mr. Lam Chi Cheung Albert (林智祥) (“Mr. Lam”), aged 47, was appointed as our independent nonexecutive Director, the chairman of our Remuneration Committee and a member of each of our Audit Committee and Nomination Committee on 31 October 2022. Mr. Lam has approximately 25 years of experience in the information and communication technology industry. Mr. Lam is a co-founder and the chief executive officer of NOVELTE ROBOTICS LIMITED, a company incorporated in Hong Kong which principally engages in the provision of robotics solutions and computer vision technology. He was the chief executive officer of EMBRAZZ DIGITAL TECHNOLOGY LIMITED* (北京啟燁數碼科技有限公司), a company established in the PRC with limited liability which principally engages in the design and development of online applications, from July 2017 to December 2019. From 2013 to 2017, Mr. Lam worked at PricewaterhouseCoopers with his last position being an associate director and was responsible for technology innovation and project planning. From August 2009 to August 2013, Mr. Lam worked at TOUCHMEDIA, a digital design house, with his last position being the general manager. Mr. Lam obtained a degree of Master of Science in China Business Studies from The Hong Kong Polytechnic University in November 2004. In December 1999, Mr. Lam obtained a degree of Bachelor of Engineering in Industrial Management and Manufacturing Systems Engineering from The University of Hong Kong.

Mr. Leung Louis Ho Ming (梁浩鳴) (“Mr. Leung”), aged 42, was appointed as our independent non-executive Director, the chairman of our Nomination Committee and a member of our Audit committee on 16 May 2023. Mr. Leung obtained a bachelor’s degree of science in quantitative finance from the Chinese University of Hong Kong in 2004. He is currently a member of the Hong Kong Institute of Certified Public Accountant and has over 11 years of experience in accounting and auditing for Hong Kong listed and private companies. Mr. Leung is (i) an independent non-executive director and the chairman of the audit committee of Mabpharm Limited, a company listed on the Main Board of the Stock Exchange (stock code: 2181); and (ii) an independent non-executive director, a member of the audit committee and nomination committee, and the chairman of the remuneration committee of GR Properties Limited, a company listed on the Main Board of the Stock Exchange (stock code: 108). Mr. Leung was the company secretary and authorised representative (for the purpose of Rule 5.24 of the GEM Listing Rules) of AL Group Limited, a company listed on GEM of the Stock Exchange (stock code: 8360) from September 2019 to May 2022, the chief financial officer and company secretary of China Child Care Corporation Limited (currently known as Prosperous Future Holdings Limited), a company listed on the Main Board of the Stock Exchange (stock code: 1259) from June 2017 to May 2019 and from January 2018 to May 2019 respectively.