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Vobile Group Limited Board/Management Information 2021

Sep 9, 2021

50879_rns_2021-09-09_674bdc00-b216-4af6-8831-5ebde15e7686.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)

VOLUNTARY ANNOUNCEMENT

APPOINTMENT OF PRESIDENT OF VOBILE, INC.

This announcement is made by Vobile Group Limited (the ‘‘Company’’ and together with its subsidiaries, the ‘‘Group’’) on a voluntary basis.

The board of directors (the ‘‘Board’’) of the Company is pleased to announce that Mr. Thomas Hughes (‘‘Mr. Hughes’’) has been appointed as the President of Vobile, Inc., a wholly-owned subsidiary of the Company. Mr. Hughes will be based in Los Angeles, California.

Mr. Hughes is a media, entertainment and technology executive with a career spanning over 30 years, nearly half of which was in Hollywood. Hughes has worked for storied companies like Lionsgate (NYSE: LGF.A), MGM Studios, Ryman Entertainment (NYSE: RHP) and The Kenny Ortega Company. Mr. Hughes previously served as the Executive Vice President of Global Digital Distribution for Lionsgate. Prior to this, he was Vice President at MGM in the Worldwide Digital & Television Distribution Group.

The Board would like to express its warmest welcome to Mr. Hughes on his appointment.

By Order of the Board Vobile Group Limited Yangbin Bernard Wang Chairman

Hong Kong, 9 September 2021

As at the date of this announcement, the board of directors of the Company comprises Mr. Yangbin Bernard WANG and Mr. MATSUZAWA Masaaki as executive directors; Mr. J David WARGO and Mr. WONG Wai Kwan as non-executive directors; and Mr. CHAN King Man Kevin, Mr. Alfred Tsai CHU, Mr. Charles Eric EESLEY and Mr. KWAN Ngai Kit as independent non-executive directors.