Gregory Ronald McCann serves as Non-Executive Chairman of the Board of Loop Mobile Limited. Greg McCann is currently the Managing Director and principal of the Excentor Group of companies, an independent software and consulting services supplier to the Asia Pacific region with 25 years of experience. Greg was previously a partner with Deloitte for 24 years and has held a number of senior leadership roles, including Managing Director for Deloitte Consulting/ICS in Australia, a systems integrator specialising in the implementation of enterprise applications. Greg is also Chairman of Tel.Pacific, and on the Board of the law firm, Landers and Rogers. He is a fellow of the Institute of Chartered Accountants in Australia and a Fellow of the Australian Institute of Company Directors. Other current directorship Tel Pacific Limited.

Ian Michael Rodwell serves as Managing Director and Chief Executive Officer, Executive Director of Loop Mobile Limited. He is the founder of MOKO.mobi Limited. He has over 20 years experience in corporate and consumer design and multimedia and has owned and operated several businesses specialising in this field. He has worked in Australia, Singapore, UK and the US, managing projects for many international companies including McKinsey, BMW, UniLever, and MTV. In the consumer area, Mr Rodwell led projects for several of the world’s biggest names in sport including Manchester United FC; The All Blacks; Adidas; and several top tennis stars such as Anna Kournikova and Lleyton Hewitt. His role includes the oversight of all MOKO.mobi Limited’s product development and strategic planning.

Andrew W. Bursill is Company Secretary of Loop Mobile Limited on 24 April 2007. Mr Bursill holds the position of Company Secretary for a number of other listed and non-listed entities. Mr Bursill is a member of the Institute of Chartered Accountants in Australia.

Stuart Armstrong Simson serves as Non-Executive Director of Loop Mobile Limited. He is Director since April 24 2007. Stuart has 38 years experience in the Australian media industry. From 2002 to 2006 he was Executive Chairman and Chairman of emitch Limited the largest on-line advertising agency in Australia and New Zealand. He has a portfolio of new media interests. Stuart is a former Managing Director of The Age and Sunday Age, and Editor and CEO of BRW Publications. He is a former Managing Director and part owner of National Business Review NZ. He has owned and operated regional radio stations. Stuart served as Associate Commissioner on the Productivity Commission Inquiry into the Broadcasting Services Act. He is a member of the CSIRO’s ICT business advisory council and a Council member of Leadership Victoria. Other current directorship Facilitate Digital Holdings Limited.

Christine Pamela Kennedy serves as Non-Executive Director of Loop Mobile Limited. He is Director since April 5 2005. Christine holds a Bachelor of Business (Accountancy) degree and a Bachelor of Laws degree from Queensland University of Technology and is admitted as a solicitor to the Supreme Court of Queensland. Christine spent five years working in Brisbane CBD law firms Jones King Lawyers and later Bain Gasteen Lawyers, specialising in commercial and civil litigation. Since 2004 Christine has been based in London and Singapore as Director and Legal Counsel for a significant, privately-held group of companies.

Peter Yates is Non-Executive Director of Loop Mobile Limited effective from 14th October, 2008. Peter Yates is also Chairman of the Peony Capital General Partnership and a director of and Oceania Capital Partners Limited. From 2004-2007 Peter was Managing Director of Oceania Capital Partners (formerly Allco Equity Partners Limited) , a listed private equity fund specialising in private equity and activist corporate situations. Peter was Chief Executive Officer of Publishing and Broadcasting Limited from 2001-2004. Until 2001 he worked in the Investment Banking industry including 15 years with Macquarie Bank. Peter has also worked for Morgan Stanley in Australia and Booz Allen Hamilton in Tokyo. He holds a Doctorate of the University (Murdoch) and a Masters degree from Stanford University Graduate School of Business and a Commerce degree from Melbourne. He speaks Japanese, having studied at Keio University in Tokyo.