MOBI Development Co., Ltd. announced that Mr. Yan Andrew Y. has resigned as a non-executive Director and ceased to be a member of the remuneration committee of the Company with effect from 2 August 2013 due to his other personal commitments. Mr. Yang Dong, a non-executive
Director, has been appointed as a member of the remuneration committee of the Company to replace Mr. Yan's position with effect from 2 August 2013.
Mr. Lai Yongxiang has resigned as a non-executive Director with effect from 2 August 2013 due to his other personal commitments. Each of Mr. Yan and Mr. Lai has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the company.