Update of proposal for new Board members ahead of the Extraordinary General Meeting on 18 October 2023
The Board of Directors' proposal regarding the election of new members of the Board of Directors and the election of the Chairman of The Board of Directors is adjusted due to the fact that a new major shareholder, Blue Horizon Investment ApS, wishes to be represented on the Board of Directors of RightBridge Ventures AB ("RightBridge" or the "Company"). The Board of Directors' proposal under item 7 on the agenda has thus been adjusted. The proposal is supported by the Company's largest shareholder Abelco Investment Group AB.
As announced by the Company through a press release on 29 September 2023, the board of directors has proposed the election of new board members and the election of a new chairman of the board of directors. The Board of Directors is now updating the proposal and announces that, in addition to Board members Kenneth Arnström and Stefan Lindeberg, the Chairman of the Board, Johan Rooth, will also resign as a member in connection with the Annual General Meeting on October 18, 2023. For this reason, the Board of Directors proposes the election of Kin-Wai Lau, Mads Jørgensen and Carl Falkenberg as new members of the Board of Directors, with the election of Mads Jørgensen as Chairman of the Board.
If the EGM resolves in accordance with the proposal, the Board of Directors will consist of Mads Jørgensen (Chairman), Kin-Wai Lau, Magnus Leppäniemi and Carl Falkenberg.
Presentation of proposals for new Board members:
Mads Jörgensen
In the mobile gaming industry, Mads Jørgensen founded Zellsoft in 2000 together with the Tier 1 mobile operator in Denmark TDC. The partnership allowed two major mergers with other mobile gaming companies in Europe over the years and today operates under the name Atchik Realtime. Mads also co-founded the mobile content aggregator Rezet.net and bought brands such as Disney, Cartoon Network and Warner Bros. live in the mobile space. The big step into the igaming sector was taken as CEO of the listed company Daydream Software with the massive development of mobile java games for SonyEricsson and Nokia's mobile phones. DayDream Software was transformed into the first listed Igaming operator on the Swedish stock exchange through a reverse takeover of 24H poker AB.Entrepreneurship, iGaming and cooperate finance are the personal skills of Mads, who together with co-founders formed the company Lady Luck Games.
Carl Falkenberg
Carl Falkenberg has over 25 years of experience in retail banking for SEB. In a number of leadership roles, the last few years as CEO of SEB A/S in Copenhagen. Carl Falkenberg is currently active in corporate transactions and board work as well as investments. M.Sc. in Economics and Business Administration from the Universities of Lund and Stockholm.
Kin-Wai Lau
Kin-Wai Lau is a tech investor and entrepreneur with extensive experience in Asia and Europe. Kin Wai founded his first company at the age of 23 and he has since built companies in internet media, software, gaming, and technology. He was named by the media as one of the youngest CEOs of a publicly traded company in Southeast Asia when he took his first company to a successful IPO at the age of 28.
To date, he has led half a dozen technology companies, six of which are listed on stock exchanges in the Asia-Pacific region. More recently, he founded Fatfish Internet Group ("Fatfish"), a regional venture builder focused on building internet businesses in Southeast Asia and Australia.
Kin-Wai is currently Chairman of iCandy Interactive Ltd. (ASX: ICI), one of the premier game development companies that has gone public in Southeast Asia. He also serves on the boards of various public and private technology companies in Asia and Europe, such as Sedania Innovator Berhad, Lunch Actually Group and iFashion Group.
