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

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
According to the announcement from Aito (00635), effective from August 15, 2025, the following changes have been made to the company's board committee members:
(a) Nomination Committee
(i) The company's non-executive director Mr. Li Jia Shi (Mr. Li) will no longer serve as a member of the Nomination Committee; and
(ii) The company's executive director Ms. Chen Kai Lun has been appointed as a member of the Nomination Committee.
(b) Compensation Committee
Mr. Li has been appointed as a member of the Compensation Committee

