General Meeting
The shareholders’ right to decide on the company’s affairs is exercised at the Annual General Meeting, which is the company’s highest decision-making body. The time and place of the meeting shall be announced in the notice convening the meeting, not earlier than six weeks and not later than four weeks before the meeting.
The AGM deals with the development of the company and decides on a number of key issues, such as dividends, changes to the Articles of Association, the election of auditors, discharge from liability of the Board, remuneration of the Board and auditors, and the appointment of a new Board for the period up to and including the next AGM.
Management Supervision
Board of Directors
The company’s Board of Directors is made up of a combination of entrepreneurs and industry veterans who represent the company’s largest shareholders and provide active support to management.
2022
Calvin Lim
Executive Chairman
Calvin has over 20 years of experience in leadership and strategic direction for companies in software development and the gaming industry.
2024
Cosmin Stan
Board Member
Cosmin is a seasoned technology leader. He excels in overseeing infrastructure operations, including network architecture, server administration, storage solutions, and implementing robust security measures to protect against cyber threats, data loss, and unauthorized access.
2024
Hans Isoz
Board Member
Hans is a private investor with extensive management experience.
Executive Management
Calvin Lim
Executive Chairman
Calvin Lim brings over twenty years of visionary leadership and strategic direction in software development and the gaming industry.
As a board member of LL Lucky GAMES since 2022, he has driven the company’s long-term growth, spearheading initiatives in fundraising, expansion, and market establishment in Asia.
Calvin also serves as a director of DFNN, Inc., a publicly listed company in the Philippines, where he has been instrumental in shaping the company’s success since 2018.
Number of shares: 45,934,811
Chi-Ho (Michael) Li
CEO (since 2024)
Michael drives success in software development across diverse industries through his passion for system building and integration.
His extensive leadership experience includes serving as CEO of CYTechLAB, where he specialized in online gaming products and services, and as CEO of DCG Inc., the tech subsidiary of the DFNN group.
In addition, as Senior Vice President at Nogle Limited, he oversaw the development of BondLinc’s bond trading app, further showcasing his expertise in technology and innovation.
Number of shares: 124,088
Keat Wong
CFO (since 2023)
Keat Wong is an accomplished financial executive with extensive international experience at renowned firms such as KPMG and Deloitte. He has held leadership roles at global companies including Herbalife, CEVA Logistics, and C.H. Robinson.
As Group CFO, Keat brings his expertise in strategic growth and global expansion to EMB Mission Bound.
Through streamlined processes and structured financial management, he continues to guide the company’s sustainable success, maximizing shareholder value.
Number of shares: 10,000
Richard Hau
COO (SINCE 2025)
Richard has 15+ years experience in leading technical and complex portfolios across multiple categories including CPG, Automotive and Telecommunications amongst others. Coming from a focus on operational efficiencies with high profile client accounts and agency restructures, centering on driving collaboration and integrated thinking.
Providing fresh perspectives on best practices for modern operations including practical implementation of growth methodologies. Previously the Global Head of Business Development & Delivery for WPP.
Number of shares: 13,000
Emma Olsson
Head of Legal
Emma brings nearly two decades of legal and compliance experience supporting high-growth companies in highly regulated sectors and emerging markets.
A trusted advisor to senior leadership, Emma has supported both listed and private companies building legal and compliance functions and adapting strategies to evolving risks. Her practical, risk-balanced approach makes her a powerful addition to EMB’s growth.
Executive Management
Calvin Lim
Executive Chairman
Calvin Lim brings over twenty years of visionary leadership and strategic direction in software development and the gaming industry.
As a board member of LL Lucky GAMES since 2022, he has driven the company’s long-term growth, spearheading initiatives in fundraising, expansion, and market establishment in Asia.
Calvin also serves as a director of DFNN, Inc., a publicly listed company in the Philippines, where he has been instrumental in shaping the company’s success since 2018.
Chi-Ho (Michael) Li
CEO (since 2024)
Michael drives success in software development across diverse industries through his passion for system building and integration.
His extensive leadership experience includes serving as CEO of CYTechLAB, where he specialized in online gaming products and services, and as CEO of DCG Inc., the tech subsidiary of the DFNN group.
In addition, as Senior Vice President at Nogle Limited, he oversaw the development of BondLinc’s bond trading app, further showcasing his expertise in technology and innovation.
Keat Wong
CFO (since 2023)
Keat Wong is an accomplished financial executive with extensive international experience at renowned firms such as KPMG and Deloitte. He has held leadership roles at global companies including Herbalife, CEVA Logistics, and C.H. Robinson.
As Group CFO, Keat brings his expertise in strategic growth and global expansion to EMB Mission Bound.
Through streamlined processes and structured financial management, he continues to guide the company’s sustainable success, maximizing shareholder value.
Richard Hau
COO (since 2025)
Richard has 15+ years experience in leading technical and complex portfolios across multiple categories including CPG, Automotive and Telecommunications amongst others.
Coming from a focus on operational efficiencies with high profile client accounts and agency restructures, centering on driving collaboration and integrated thinking. Providing fresh perspectives on best practices for modern operations including practical implementation of growth methodologies. Previously the Global Head of Business Development & Delivery for WPP.
Emma Olsson
Head of Legal
Emma brings nearly two decades of legal and compliance experience supporting high-growth companies in highly regulated sectors and emerging markets.
A trusted advisor to senior leadership, Emma has supported both listed and private companies building legal and compliance functions and adapting strategies to evolving risks. Her practical, risk-balanced approach makes her a powerful addition to EMB’s growth.
Nomination Committee
The Nomination Committee is the general meeting’s body for preparing the AGM’s decisions on election and remuneration issues to create a reasonable basis for the meeting’s handling of these matters.
The nomination committee’s task is to present proposals to the Annual General Meeting for:
- chairman of the annual general meeting;
- candidates for the post of chairman and other
- members of the board of directors;
- fees and other remuneration of each of the directors;
- fees to members of committees within the Board of Directors;
- election and remuneration of the Company’s auditor; and
- principles for the Nomination Committee.
The following persons have been appointed to serve on the Company’s Nomination Committee:
- Yi Ning Ko
- Calvin Lim Eng Kiat
- Bryan Fun Kha Choong
Our Financial Partners
Auditor
The auditing company Deloitte AB (Rehnsgatan 11, 113 57 Stockholm, Sweden), with Zlatko Mehinagic, as auditor in charge, has been appointed at the AGM on June 28, 2024 for the time until the next annual general meeting.
Certified Advisor
Corpura Fondkommission AB is EMB Mission Bound’s Certified Adviser.
- [email protected]
- +46-76-853-2822
- www.corpura.se
Shareholders Info
To learn more about our shareholder information, please click here.
