Mobvista Inc. — Board/Management Information 2018

Dec 10, 2018

Mobvista Inc. 匯量科技有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 1860)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the “ Board ”) of Mobvista Inc. (the “ Company ”) are set out below:

Executive Directors

Mr. DUAN Wei (Chairman)

• Mr. CAO Xiaohuan

• Mr. XI Yuan

Mr. FANG Zikai

Independent Non-executive Directors

Mr. YING Lei

• Mr. WANG Jianxin

• Mr. HU Jie

There are three Board committees. The table below provides membership information of these committees on which Board members serve.

Board CommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. DUAN Wei	—	—	C
Mr. CAO Xiaohuan	—	M	—
Mr. XI Yuan	—	—	—
Mr. FANG Zikai	—	—	—
Mr. YING Lei	M	C	M
Mr. WANG Jianxin	C	—	—
Mr. HU Jie	M	M	M

Notes:

• C: Chairman of the relevant Board committee

• M: Member of the relevant Board committee

Hong Kong, December 11, 2018

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