Vobile Group Limited at its AGM held on 30 June 2023 appointed Mr. TANG Yi Hoi Hermes as a non-executive director, the appointment of Mr. TANG Yi Hoi Hermes is subject to the approval from the Civil Service Bureau. Mr. MATSUZAWA Masaaki has retired as an executive director of the Company at the AGM and did not offer himself for re-election due to change of job assignments. Upon the retirement of Mr. MATSUZAWA Masaaki, Mr. WONG Wai Kwan is re-designated as an executive director.

In accordance with Rule 3.21 of the Listing Rules, Mr. WONG Wai Kwan ceased to be a member of the Audit Committee. Mr. MATSUZAWA Masaaki 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. MATSUZAWA Masaaki, 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. KWAN Ngai Kit, Mr. J David WARGO, Mr. Yangbin Bernard WANG. Audit Committee: Mr. KWAN Ngai Kit (Chairman), Mr. Alfred Tsai CHU, Mr. Charles Eric EESLEY, Mr. J David WARGO.