The Board of Vobile Group Limited announced that Mr. CHAN Ching Yan Daniel has been appointed as a non-executive director and a member of the Nomination Committee of the Company with effect from the conclusion of the AGM held on 30 June 2022. The biographical details of Mr. CHAN Ching Yan Daniel are set out in the Circular, and remain accurate as at the date of this announcement. Mr. CHAN Ching Yan Daniel has entered into a service contract with the Company for a term of three years commencing from the conclusion of the AGM.

The remuneration of Mr. CHAN Ching Yan Daniel will be determined with reference to the prevailing market conditions, director's duties and responsibilities and performance and results of the Group. Save as disclosed in this announcement, Mr. CHAN Ching Yan Daniel does not hold any other position with the Company or other members of the Company's group. There are no other matters that need to be brought to the attention of the Shareholders in relation to the appointments of Mr. CHAN Ching Yan Daniel.

Mr. CHAN King Man Kevin has retired as an independent non-executive director of the Company at the AGM and not to offer himself for re-election due to his job obligations and personal commitments. Upon his retirement, Mr. CHAN King Man Kevin ceased to be the chairman of the Nomination Committee and a member of the Remuneration Committee of the Company. Mr. CHAN King Man Kevin has confirmed that he has no disagreement with the Board and that there are no matters relating to his retirement that need to be brought to the attention of the Shareholders.

Following the retirement of Mr. CHAN King Man Kevin and appointment of Mr. CHAN Ching Yan Daniel, the composition of the Board committees are as follows: Nomination Committee: Mr. Alfred Tsai CHU (Chairman), Mr. CHAN Ching Yan Daniel, Mr. Charles Eric EESLEY, Mr. KWAN Ngai Kit, Mr. Yangbin Bernard WANG. Remuneration Committee: Mr. Charles Eric EESLEY (Chairman), Mr. Alfred Tsai CHU, Mr. J David WARGO, Mr. KWAN Ngai Kit, Mr. Yangbin Bernard WANG. Audit Committee: Mr. KWAN Ngai Kit (Chairman), Mr. Alfred Tsai CHU, Mr. Charles Eric EESLEY, Mr. J David WARGO, Mr. WONG Wai Kwan.