Kiddieland International Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange, effective from 24 December 2025. The Board comprises Executive Directors Ms. Lo Shiu Shan Suzanne (Chairwoman), Ms. Sin Lo Siu Wai Sylvia, and Ms. Leung Siu Lin Esther. Independent Non-Executive Directors are Mr. Man Ka Ho Donald, Mr. Cheng Dominic, and Mr. Sit Hon Wing. Committee memberships are as follows: The Audit Committee is chaired by Mr. Sit Hon Wing, with Mr. Man Ka Ho Donald and Mr. Cheng Dominic as members. The Remuneration Committee is chaired by Mr. Cheng Dominic, with Mr. Man Ka Ho Donald, Mr. Sit Hon Wing, and Ms. Sin Lo Siu Wai Sylvia serving as members. The Nomination Committee is chaired by Mr. Man Ka Ho Donald, with Mr. Cheng Dominic, Mr. Sit Hon Wing, and Ms. Sin Lo Siu Wai Sylvia as members.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Kiddieland International Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251223-11964812), on December 23, 2025, and is solely responsible for the information contained therein.