Vobile Group Limited — Board/Management Information 2021

Jun 30, 2021

Vobile Group Limited 阜 博 集 團 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 3738)

List of Directors and Their Role and Function

The members of the board (the ‘‘Board’’) of directors (the ‘‘Directors’’ and each a ‘‘Director’’) of Vobile Group Limited are set out below:

Executive Directors:

Mr. Yangbin Bernard WANG (Chairman) Mr. MATSUZAWA Masaaki

Non-executive Directors:

Mr. J David WARGO

Mr. WONG Wai Kwan

Independent Non-executive Directors:

Mr. CHAN King Man Kevin

Mr. Alfred Tsai CHU

Mr. Charles Eric EESLEY

Mr. KWAN Ngai Kit

There are three Board committees. The membership information of these committees on which each Board member serves are set out below:

Board member serves are set out below:	Board member serves are set out below:
DirectorBoard Committee				RemunerationCommittee
	DirectorBoard Committee	AuditCommittee	NominationCommittee	RemunerationCommittee
	Mr. Yangbin Bernard WANG		M	M
	Mr. MATSUZAWA Masaaki
	Mr. J David WARGO	M		M
	Mr. WONG Wai Kwan	M	M
	Mr. CHAN King Man Kevin		C	M
	Mr. Alfred Tsai CHU	M	M	M
	Mr. Charles Eric EESLEY	M		C
	Mr. KWAN Ngai Kit	C	M

Notes:

C Chairman of the relevant Board Committee

• M Member of the relevant Board Committee

Hong Kong, 30 June 2021