MOBI Development Co., Ltd. — Governance Information 2025

Apr 11, 2025

MOBI摩比
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)
Ms. Zhou Lingbo
Mr. Ye Rong

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.

Committee Director	Audit Committee	Remuneration Committee	Nomination Committee
Mr. Hu Xiang			C
Ms. Zhou Lingbo
Mr. Ye Rong
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, 11 April 2025