Kingsmen Creatives Ltd. announced the appointment of Alex Wee Huat Seng as Group Managing Director and Executive Director, effective Jan, 1 2026.

The board now comprises: • Soh Siak Poh Benedict, Executive Chairman • Simon Ong Chin Sim, Deputy Executive Chairman • Chong Siew Ling, Group Chief Executive and Executive Director • Alex Wee Huat Seng, Group Managing Director and Executive Director • Tan Cher Liang, Non-Executive Director • Tan Guan Hiang, Independent Director • Loh Eu Tse Derek, Independent Director • Tan Chuan Lye, Independent Director

Membership of the Audit, Nominating and Remuneration Committees remains unchanged.

The company also confirmed that Tan Guan Hiang, Loh Eu Tse Derek and Tan Chuan Lye are considered independent under Rule 704(8) of the Singapore Exchange Listing Manual.