Future Data Group Limited announced a refreshed governance framework effective 27 May 2026. The Board now comprises seven members: three Executive Directors (Ms. Tuen Hei Ching, Mr. Lee Seung Han, and Mr. Bai Yicong), one Non-executive Director and Chairlady (Ms. Tao Hongxia), and three Independent Non-executive Directors (Mr. Chan Kin Ming; Mr. Lam Chi Cheung Albert; Dr. Liu Xiao).

Committee assignments and chairpersons were also confirmed: • Audit Committee – chaired by Independent Non-executive Director Mr. Chan Kin Ming, with members Dr. Liu Xiao and Mr. Lam Chi Cheung Albert. • Remuneration Committee – chaired by Independent Non-executive Director Mr. Lam Chi Cheung Albert, with members Ms. Tuen Hei Ching and Mr. Chan Kin Ming. • Nomination Committee – chaired by Independent Non-executive Director Dr. Liu Xiao, with members Ms. Tuen Hei Ching and Mr. Lam Chi Cheung Albert.

The updated structure underscores Future Data’s compliance with Hong Kong corporate governance requirements by ensuring independent oversight across all three key board committees.