Vobile Group Limited (03738)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Tong Chan Laverna Jun Lin | 12-Dec-24 | Non-Executive Director | |||
| Tang Hermes Yi Hoi | 18-Jul-23 | V-Ch | |||
| Wong Wai Kwan | 30-Jun-23 | ED | |||
| Kwan Ngai Kit | 30-Jun-21 | INED | |||
| Ho Vincent Sai Hong | 01-Jan-17 | FC | |||
| Wang Bernard Yangbin | 28-Jul-16 | CEO | |||
| J David Wargo | 27-Jun-25 | Non-Executive Director | Retired as a non-executive director of the Company at the AGM and did not offer himself for re-election due to his other personal commitment. 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. | ||
| Wang Bernard Yangbin | 28-Jul-16 | 18-Feb-25 | Fdr | ||
| Chan Daniel Ching Yan | 30-Jun-22 | 12-Dec-24 | Non-Executive Director | ||
| Mr. Chan Ching Yan Daniel | 12-Dec-24 | Non-Executive Director | Resignation due to other personal and business commitments. | ||
| Eesley Charles Eric | 08-Dec-17 | 06-Sep-24 | INED | ||
| Ho Vincent Sai Hong | 01-Jan-17 | 06-Sep-24 | CoSec | ||
| Chu Alfred Tsai | 30-Jun-20 | 04-Jul-24 | INED | ||
| Matsuzawa Masaaki | 30-Jun-21 | 30-Jun-23 | ED | Due to change of job assignments | |
| Wong Wai Kwan | 21-Jun-17 | 30-Jun-23 | Non-Executive Director | ||
| Chan Kevin King Man | 08-Dec-17 | 30-Jun-22 | INED | ||
| Chan King Man Kevin | 30-Jun-22 | INED | Due to his job obligations and personal commitments | ||
| Wargo J David | 01-Jan-17 | 23-Dec-21 | Non-Executive Director | ||
| Chang Derek | 30-Jun-20 | 30-Jun-21 | INED | ||
| Witte Michael Paul | 21-Jun-17 | 30-Jun-21 | ED | ||
| Wang Bernard Yangbin | 28-Jul-16 | 04-Dec-20 | Ch | ||
| Altman Vernon Edward | 13-Jul-18 | 30-Jun-20 | V-Ch | ||
| Chiddix James Alan | 08-Dec-17 | 30-Jun-20 | INED | ||
| Altman Vernon Edward | 01-Jan-17 | 13-Jul-18 | Non-Executive Director | ||
| Zhu Simon Xianming | 21-Jun-17 | 13-Jul-18 | ED |