Paradise Entertainment Limited (Paradise Ent; stock code: 01180) has disclosed the following board changes, all effective 27 August 2026:

• Resignation: Independent Non-Executive Director (INED) Mr. Li John Zongyang has stepped down after nearly 19 years of service. His departure also removes him from three key roles—Chairman of the Audit Committee, Chairman of the Remuneration Committee and member of the Nomination Committee. Mr. Li cited the need to devote more time to personal commitments and confirmed no disagreement with the Board.

• Audit Committee: INED Dr. Liu Ka Ying Rebecca is elevated from member to Chairman of the Audit Committee. She also joins the Nomination Committee, strengthening her governance responsibilities.

• Remuneration Committee: INED Mr. Ho King Fung Eric takes over as Chairman, succeeding Mr. Li.

The Board expressed gratitude for Mr. Li’s contributions and confirmed there are no other matters requiring shareholder attention. Following the changes, Paradise Ent’s board comprises two executive directors—Dr. Jay Chun (Chairman & Managing Director, also alternate director to Mr. Shan Shiyong) and Mr. Shan Shiyong—and three independent non-executive directors: Ms. Tang Kiu Sam Alice, Dr. Liu Ka Ying Rebecca and Mr. Ho King Fung Eric.