Century Entertainment International Holdings Limited (959) published a supplemental announcement detailing updates on its Board of Directors. The disclosure clarifies the re-designation of Mr. Michael Tan Defensor, previously an independent non-executive director, as a non-executive director effective 2 February 2026. The re-designation addresses the circumstances arising from his position as a director of World Platinum Technologies Inc., which is the substantial shareholder of the joint venture Konphil Technology Company Limited. The company emphasizes that the decision was made from a prudent perspective and that Mr. Defensor will continue contributing his expertise to the Board.

The supplemental announcement also confirms the appointment of Ms. Fok as an independent non-executive director. She has stated that she meets the requisite independence criteria, has no financial or other interest in the company’s business, and maintains no connection to any of its core connected persons. Century Entertainment International Holdings Limited (959) reiterates that trading in its shares remains suspended since 26 June 2025 and will continue to be so until further notice.