According to an official announcement dated 12 November 2025, Asia Pioneer Entertainment Holdings Limited has appointed Ms. Maria Fatima Francisco Freire Garcia and Mr. Choi Kwok Wai as members of its Nomination Committee, effective on the same date. These appointments align with amendments to the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited and the Corporate Governance Code, which took effect on 1 July 2025.

The board believes the newly appointed members will foster greater effectiveness and diversity in its operations. As of the announcement date, the executive directors are Mr. Huie, Allen Tat Yan (Chairman), Mr. Ng Man Ho Herman (Chief Executive Officer), Mr. Chan Chi Lun (Chief Financial Officer), and Ms. Garcia, while the independent non-executive directors are Mr. Choi, Mr. Ma Chi Seng, and Mr. Ho Kevin King Lun. The company’s board extended a welcome to the new appointees, noting that the changes are expected to further enhance its corporate governance practices.