PLAYMATES (00635): Executive Director Karen Chen Appointed as Member of Nomination Committee

Stock News
Aug 15

PLAYMATES (00635) announced that effective from August 15, 2025, the following changes have been made to the Company's board committees: (a) Nomination Committee: (i) Mr. Li Jiashi, a non-executive director of the Company, has ceased to be a member of the Nomination Committee; and (ii) Ms. Karen Chen, an executive director of the Company, has been appointed as a member of the Nomination Committee. (b) Remuneration Committee: Mr. Li Jiashi has been appointed as a member of the Remuneration Committee.

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