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Vobile Group Limited Board/Management Information 2018

Aug 27, 2018

50879_rns_2018-08-27_2851910f-15b9-4952-b4c2-c4a38d8279d8.pdf

Board/Management Information

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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

Vobile Group Limited 阜 博 集 團 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 3738)

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

The board of directors (the ‘‘Board’’) of Vobile Group Limited (the ‘‘Company’’) hereby announces that the Company’s principal place of business in Hong Kong has been changed to Suite 3712, 37/F, Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong with effect from August 27, 2018.

By order of the Board

Vobile Group Limited

Yangbin Bernard Wang

Chairman, Executive Director and Chief Executive Officer

Hong Kong, August 27, 2018

As at the date of this announcement, the Board comprises Mr. Yangbin Bernard WANG and Mr. Michael Paul WITTE as executive Directors; Mr. Vernon Edward ALTMAN, Mr. J David WARGO and Mr. WONG Wai Kwan as non-executive Directors; and Mr. CHAN King Man Kevin, Mr. James Alan CHIDDIX and Mr. Charles Eric EESLEY as independent nonexecutive Directors.