Corporate
Governance

Vobile Group Limited (3738.HK)

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Board of Directors
Executive Directors

Yangbin Wang

Executive Director, Chairman & Chief Executive Officer

Wong Wai Kwan

Executive Director

Non-Executive Directors

Tang Yi Hoi Hermes

Vice Chairman, Non-Executive Director

CHAN, Laverna Jun Lin

Non-Executive Director

Independent Non-Executive Directors

Alfred Tsai Chu

Independent Non-Executive Director

Charles Eric Eesley

Independent Non-Executive Director

Kwan Ngai Kit

Independent Non-Executive Director

Senior Management

Yangbin Wang

Chairman & Chief Executive Officer

Brian Boys

Senior Vice President, Products

Amadea Choplin

Executive Vice President, Head of Music Business

Cesar Fishman

Senior Vice President, Legal Affairs

Mark Hall

Senior Vice President, Product Innovation

Ho Sai Hong Vincent

Senior Vice President, Finance

Chris Marshall

Executive Vice President, Business Operations

Larry Mills

Senior Vice President, Sales

Ben Smith

Senior Vice President, Business Development

Mike Witte

Executive Vice President, Business Development and Sales

Dr. Jian Zhao

Chief Technology Officer

Constitutional Documents

Amended and Restated Memorandum and Articles of Association

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Procedures for Shareholders to Propose a Person for Election as a Director

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