MOBI Development Co., Ltd. — Board/Management Information 2021

Nov 5, 2021

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 Director:

Mr. Hu Xiang (Chairman and Chief Executive Officer)

Non-executive Director:

Mr. Qu Deqian

Independent Non-executive Directors:

Mr. Li Tianshu

Mr. Zhang Han

Ms. Ge Xiaojing

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

committees on which each Board	member serves.
CommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. Hu Xiang			C
Mr. Qu Deqian		M	M
Mr. Li Tianshu	M	C	M
Mr. Zhang Han	C	M	M
Ms. Ge Xiaojing	M	M	M

Notes:

C Chairman of the relevant committees

M Member of the relevant committees

Hong Kong, 5 November 2021