MOBI Development Co., Ltd. — Board/Management Information 2016

Jul 26, 2016

MOBI Development Co., Ltd. 摩比發展有限公司

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 947)

List of Directors and their Roles and Functions

The members of the board of Directors (" Board ") of MOBI Development Co., Ltd. are set out below.

Executive Directors:

Mr. Hu Xiang (Chairman and Chief Executive Officer)

Mr. Liao Dong Mr. Chen Zhaojun

Non-executive Director:

Mr. Qu Deqian

Independent Non-executive Directors:

Mr. Li Tianshu Mr. Zhang Han Mr. Li Guinian

There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves.

CommitteeDirector	Audit Committee	RemunerationCommittee	NominationCommittee
Mr. Hu Xiang			C
Mr. Liao Dong
Mr. Chen Zhaojun
Mr.Qu Deqian		M	M
Mr. Li Tianshu	M	C	M
Mr. ZhangHan	C	M	M
Mr. Li Guinian	M	M	M

Notes:

C Chairman of the relevant committees M Member of the relevant committees

Hong Kong, 26 July 2016