EX-99.4 6 ff42023a1ex99-4_bitfufu.htm CONSENT OF CHENG YAO TO BE NAMED AS A DIRECTOR

Exhibit 99.4

 

January 11, 2024

 

BitFuFu Inc.

 

111 North Bridge Road, #15-01
Peninsula Plaza, Singapore 179098

 

Ladies and Gentlemen:

 

Pursuant to Rule 438 under the Securities Act of 1933, as amended, I hereby consent to the references to my name in the Registration Statement on Form F-4 (the “Registration Statement”) of BitFuFu Inc. (the “Company”) and any amendments thereto, which indicate that I have accepted the nomination to become a director of the Company. I further agree that immediately after the closing of the business combination as defined in the Registration Statement, I will serve as a member of the board of directors of the Company.

 

Sincerely yours,  
   
/s/ Cheng Yao  
Name: Cheng Yao