The board of directors of Future Data Group Limited announced the following changes with effect from 17 April 2024: Appointment of as Mr. Cheung Ting Pong as Chief Executive Officer of the Company (?CEO?) Mr. Cheung Ting Pong (?Mr. Cheung?), aged 44, has been appointed as the ED since 16 May 2023. Mr. Cheung has been appointed as CEO with effect from 17 April 2024. After the appointment, Mr. Cheung is responsible for advising on the overall strategic planning for the Group.

With his new appointment as CEO, Mr. Cheung will oversee the operation of the Group and will also be responsible for devising business strategies, driving innovations and fostering partnership with all stakeholders. Mr. Cheung is currently a member of each of the remuneration committee and the nomination committee of the Company; the director of the Company's wholly owned subsidiaries, namely Future Data China Holdings Limited, Future Data Space Limited, FD Digital Investment Holdings Limited and Future A.I. Technology Limited; the director of the Company's indirect wholly owned subsidiaries, namely Future Data Custody Limited, Future Data Space Technology Limited, Data Space Investment Limited, Digital Development Holdings Limited, Future Innovation Technology Holdings Limited, Future Interactive Technology Holdings Limited, and; the director of the Company's indirect subsidiaries, namely Hunter Digital Limited and Prosper Long Limited. Mr. Cheung has over 17 years of experience in financial operations.

He obtained a bachelor's degree in business administration (accountancy) from the City University of Hong Kong and a master's degree in business administration from the University of Manchester in the United Kingdom. He is a fellow member of the Institute of Chartered Accountants in England and Wales, and a fellow member of Hong Kong Institute of Certified Public Accountants. Resignation of Mr. Lee Seung Han as CEO of the Company.

Mr. Lee Seung Han (?Mr. Lee?) aged 53, has been appointed as ED and CEO since 8 July 2016. Mr. Lee has resigned from the CEO with effect from 17 April 2024. Following the resignation of Mr. Lee as CEO.

Mr. Lee will remain as the ED. Mr. Lee is the co-founder of Group. Currently he is also the 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, (the direct wholly-owned subsidiary of the Company).

Mr. Lee is responsible for the overall management with focus on business development of Global Telecom. Mr. Lee obtained a bachelor's degree in computer science from The University of Suwon in Korea in February 1996. Mr. Lee has over 27 years of experience in the information and communications technology industry.

Prior to co-founding Group, Mr. Lee started his career in ShinLa Information Communications Co. Ltd., in December 1995 and left in March 1997.