The Board of Future Data Group Limited announces that, with effect from 31 October 2022: Mr. Suh Seung Hyun has resigned as the chairman of the Board; and Ms. Tao Hongxia has been appointed as the chairlady of the Board. The Board announces that, with effect from 31 October 2022, the composition of the committees of the Board is as follows: Mr. Sum Chun Ho has resigned as the chairman of the audit committee of the Board (the "Audit Committee"). Each of Mr. Wong Sik Kei and Mr. Yung Kai Tai has resigned as a member of the Audit Committee.

Mr. Chan has been appointed as the chairman of the Audit Committee, and each of Mr. Lam and Mr. Yu has been appointed as a member of the Audit Committee. Mr. Wong Sik Kei has resigned as the chairman of the remuneration committee of the Board (the "Remuneration Committee"). Each of Mr. Sum Chun Ho and Mr. Yung Kai Tai has resigned as a member of the Remuneration Committee.

Mr. Lam has been appointed as the chairman of the Remuneration Committee. Each of Mr. Chan and Mr. Yu has been appointed as a member of the Remuneration Committee. Mr. Yung Kai Tai has resigned as the chairman of the nomination committee of the Board (the "Nomination Committee").

Each of Mr. Wong Sik Kei and Mr. Sum Chun Ho has resigned as a member of the Nomination Committee. Mr. Yu has been appointed as the chairman of the Nomination Committee. Each of Mr. Chan and Mr. Lam has been appointed as a member of the Nomination Committee.