
PLAYMATES: Executive Director Chen Kailun has been appointed as a member of the Nomination Committee

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According to the announcement from PLAYMATES, effective August 15, 2025, the following changes have been made to the company's board committee members: (a) Nomination Committee (i) Mr. Li Jia Shi, the company's non-executive director, will no longer serve as a member of the Nomination Committee; and (ii) Ms. Chen Kai Lun, the company's executive director, has been appointed as a member of the Nomination Committee. (b) Remuneration Committee: Mr. Li has been appointed as a member of the Remuneration Committee
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