The Annual General Meeting of Vobile Group Limited held on 30 June 2023 elected Mr. TANG Yi Hoi Hermes as a non-executive director of the Company. Mr. Tang?s appointment as a non-executive director of the Company is subject to the approval from the Civil Service Bureau. Mr. Tang will be designated as Vice-Chairman of the board of directors of the Company upon the appointment.

The appointment of Mr. Tang as a non-executive director of the Company and ViceChairman of the Board became effective on 18 July 2023, which is the date of the approval letter.