Future Data (08229): Leung Ho Ming retires as an independent non-executive director.

FUTURE DATA (08229) announced that Mr. Leung Ho Ming, an independent non-executive director of the company, will not seek re-election as an independent non-executive director at the annual general meeting. Therefore, following the conclusion of the annual general meeting, Mr. Leung has resigned from his position as an independent non-executive director of the company. As a result of Mr. Leung's resignation as an independent non-executive director, the Board of Directors announced the following changes to the composition of the company's Board Committees effective from May 27, 2026: Mr. Leung will no longer serve as Chairman of the Nomination Committee and as a member of the Audit Committee; and Dr. Liu Xiao, an independent non-executive director of the company, has been appointed as Chairman of the Nomination Committee and a member of the Audit Committee.