Investerare

Bolaget har totalt 286 647 906 aktier, vilka är registrerade i SEK.

Aktierna är registrerade hos Euroclear Sweden AB, som är Sveriges centrala värdepappersförvarare.

På bolagsstämman behandlas bolagets utveckling och beslut tas i ett antal centrala ärenden, såsom utdelning, förändringar i bolagsordningen, val av revisorer, ansvarsfrihet för styrelsen, ersättning till styrelse och revisorer samt beslut om ny styrelse för perioden fram till och med nästa bolagsstämma.

Valberedningen är bolagsstämmans organ för beredning av stämmans beslut i val- och arvodesfrågor med syfte att skapa bra underlag för stämmans behandling av dessa ärenden.

Valberedningens uppgift är att inför årsstämman framlägga förslag till:

• • ordförande vid årsstämma;
    kandidater till posten som
  • ordförande och andra ledamöter av styrelsen;
  • arvode och annan ersättning till var och en av styrelseledamöterna;
  • arvode till ledamöter av utskott inom styrelsen;
  • val och arvodering av Bolagets revisor; och
  • principer för valberedningen.

Följande personer har utsetts att ingå i Bolagets valberedning:

• • Calvin Lim Eng Kiat
  • Yi Ning Ko
  • Gary Lee Seaton

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 Lady Luck 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.

CEO (since 2024)

With a passion for system building and integration, Michael drives success in software development for diverse industries.
As the CEO of CYTechLAB, specializing in online gaming products and services, he leads with expertise. Previously CEO of DCG Inc., the DFNN group’s tech subsidiary, Michael also served as Senior Vice President at Nogle Limited, overseeing the development of BondLinc’s bond trading app.

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 Embark Group. Through streamlined processes and structured financial management, he continues to guide the company’s sustainable success, maximizing shareholder value.

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.

Head of People & Culture

Denise has over 15 years of experience in HR within the iGaming industry, beginning her career in Talent Acquisition and progressively expanding her expertise across various HR functions. Her specialization lies in building HR departments from the ground up, ensuring they operate as true business partners aligned with organizational objectives. As a member of the Executive Team, Denise is dedicated to championing employee advocacy while ensuring the Group’s strategic vision aligns seamlessly with its culture.

Head of Legal & Compliance 

Former Chief Legal Officer at NETSOLID Investments, Olga is a senior corporate counsel in the iGaming industry. She was responsible for managing digital marketing projects in iGaming, esports, and sports betting across various markets. Olga had managed legal entities in the US, Malta, Estonia, UK, Canada, Hong Kong, and common law private assets.

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