Board Change • Jul 14
Less than half of directors are independent Following the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 4 non-independent directors. Independent Non-Executive Director Ngai Kit Kwan was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 공고 • Jul 13
Vobile Group Limited Announces Board Changes, Effective July 12, 2026 The Board of directors of Vobile Group Limited announced that Mr. Benjamin Russell Smith (``Mr. Smith'') has been appointed as an executive director with effect from 12 July 2026. Mr. Benjamin Russell Smith, alias Ben Smith, aged 50, is Executive Vice President of Business Development at Vobile. He is responsible for overseeing corporate and business development activities for the company. Before joining Vobile, Mr. Smith served as the CEO of Blayze Inc., which was acquired by Vobile in 2014. Before that, Mr. Smith worked as an early executive at Google and YouTube, where he played a key role in establishing some of YouTube's earliest partnerships and strategic initiatives. Mr. Smith is also credited with creating several groundbreaking social media partnerships on the web and helping to lead YouTube's efforts with Hollywood for many years. Mr. Smith graduated with a Bachelor of Arts, majoring in Political Science and minoring in Legal Studies from Beloit College in 1997. The Board announces that, Mr. Wong Wai Kwan (``Mr. Wong'') has notified the Board that he will resign as an executive director of the Company, with effect from 12 July 2026, due to his other personal and business commitments. Mr. Wong confirmed that as at the date of this announcement, (i) he does not have any claim against the Company in respect of his resignation; (ii) he does not have any disagreement with the Board; and (iii) there is no other matter relating to his resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. The Board would like to take this opportunity to express its gratitude to Mr. Wong for his invaluable contributions to the Company during his term of office. The Board further announces that following the resignation of Mr. Wong, with effect from 12 July 2026, the composition of the board committees are as follows: Nomination Committee: Mr. Yangbin Bernard WANG (Chairman), Ms. CHAN, Laverna Jun Lin, Mr. Alfred Tsai CHU, Mr. Charles Eric EESLEY, Mr. KWAN Ngai Kit. Remuneration Committee: Mr. Charles Eric EESLEY (Chairman), Mr. Alfred Tsai CHU and Mr. Yangbin Bernard WANG. Audit Committee: Mr. KWAN Ngai Kit (Chairman), Mr. Alfred Tsai CHU and Mr. Charles Eric EESLEY. 공고 • Jun 25
Vobile Launches Real-World Asset Program for Creative Ip Rights Vobile announced the launch of a new real-world asset (RWA) program that applies blockchain-based digital asset infrastructure to creative IP rights across film, video, music and other digital media. The RWA program is designed to support the growing creator economy, including independent creators who use AI tools to produce high-quality content, by providing new ways to structure and monetize their work. Developed in collaboration with Finloop Financial Technology Holdings Limited, the first program is expected to scale to $100 million in tokenized creative IP rights. The program will be tokenized on the Ethereum and Stellar blockchain networks. The launch builds on Vobile and Finloop's strategic cooperation announced earlier this year, marking the next step in bringing that collaboration to market. Together, the companies are working to help creators and rights holders establish clearer records of ownership, usage and value, while creating compliant new ways to structure creative IP rights as digital assets. 공고 • May 31
Vobile Group Limited, Annual General Meeting, Jun 26, 2026 Vobile Group Limited, Annual General Meeting, Jun 26, 2026, at 09:00 China Standard Time. Location: meeting room 1 & 2, 22/f united centre, 95 queensway, admiralty, Hong Kong Board Change • May 20
Less than half of directors are independent Following the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 4 non-independent directors. Independent Non-Executive Director Ngai Kit Kwan was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 공고 • Mar 11
Vobile Group Limited to Report Fiscal Year 2025 Results on Mar 27, 2026 Vobile Group Limited announced that they will report fiscal year 2025 results on Mar 27, 2026 공고 • Aug 12
Vobile Group Limited to Report First Half, 2025 Results on Aug 28, 2025 Vobile Group Limited announced that they will report first half, 2025 results on Aug 28, 2025