On 13 August 2026, One Media Group Limited (One Media Group) released an updated roster of its Board of Directors and related committee assignments, effective 14 August 2026. The Board now comprises six members: one non-executive director, two executive directors and three independent non-executive directors.

Board structure and key positions • Non-Executive Director: Ms. Tiong Choon continues as Chairman. • Executive Directors: Mr. Lam Pak Cheong serves as Chief Executive Officer; Ms. Tiong Yijia joins as an executive director. • Independent Non-Executive Directors: Mr. Yu Hon To, David; Mr. Lau Chi Wah, Alex; and Mrs. Wong Hung Flavia Yuen Yee.

Committee composition 1. Audit Committee – Chairman: Mr. Yu Hon To, David – Members: Mr. Lau Chi Wah, Alex; Mrs. Wong Hung Flavia Yuen Yee

2. Remuneration Committee – Chairman: Mr. Lau Chi Wah, Alex – Members: Mr. Yu Hon To, David; Mrs. Wong Hung Flavia Yuen Yee; Ms. Tiong Yijia

3. Nomination Committee – Chairman: Mrs. Wong Hung Flavia Yuen Yee – Members: Mr. Yu Hon To, David; Mr. Lau Chi Wah, Alex; Ms. Tiong Yijia

The announcement formalises leadership responsibilities across governance, remuneration and nomination functions, underscoring the company’s commitment to robust oversight and balanced board composition.