The board of directors of Playmates Holdings Limited announced that Mr. Lee Ka Sze, Carmelo (‘Mr. Lee’) has been appointed as a non-executive director of the Company and Mr. Tang Wing Yung, Thomas (‘Mr. Tang’) has been appointed as an independent non-executive director of the Company with effect from 5 November 2019. Mr. Lee has been appointed as a non-executive director. He is a practicing solicitor and a partner of Messrs. Woo Kwan Lee & Lo, Solicitors & Notaries. Mr. Lee is a chairman of The Listing Review Committee of The Stock Exchange of Hong Kong Limited (‘Stock Exchange’), a convenor and a member of the Financial Reporting Review Panel of the Financial Reporting Council of Hong Kong, a chairman of the Appeal Tribunal Panel (Buildings), and a non-official member of the InnoHK Steering Committee. Mr. Tang has been appointed as an independent non-executive director. He has been an associate member of The Institute of Chartered Accountants in England and Wales since 1981. He is also a fellow member of The Hong Kong Institute of Certified Public Accountants (Practising) and has over 38 years of experience in accounting and finance. Mr. Tang was an executive director and chief financial officer of Esprit Holdings Limited from 2012 to 2019 (until 21 October 2019). The Board announced that Mr. Lee has been appointed as a member of the Audit Committee and the Nomination Committee of the Company with effect from 5 November 2019. The Board further announced that Mr. Tang has been appointed as a member of the Audit Committee and the Nomination Committee of the Company with effect from 5 November 2019.