PACIFIC ONLINE (00543): Li Jieying appointed as a member of the Nomination Committee.

12:49 31/12/2025

Pacific Networks (00543) announced that Ms. Li Jieying, an independent non-executive director of the company, has been appointed as a member of the Nomination Committee with effect from December 31, 2025. Following the above changes, the Nomination Committee is composed of four members, namely Dr. Lin Huairen, Mr. Xu Yaohua, Mr. Bai Taide, and Ms. Li Jieying.

PACIFIC ONLINE (00543) announced that Ms. Li Jieying, an independent non-executive director of the company, has been appointed as a member of the Nomination Committee, effective from December 31, 2025. Following the above changes, the Nomination Committee consists of four members: Dr. Lin Huairen, Mr. Xu Yaohua, Mr. Bai Taidi, and Ms. Li Jieying.

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