Directorate Change
Winking Studios Limited announces the resignation of Non-Executive Director Mr. Kao Shu-Kuo, effective September 8, 2026, after serving on the Board since May 17, 2023. The company is actively seeking a replacement Non-Executive Director and expects to make a further announcement in due course.
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Board Change
Winking Studios Limited (AIM / SGX:WKS), ("Winking Studios" or the "Company") one of the world's largest AAA game art outsourcing studios and an established game development company, announces that Mr Kao Shu-Kuo has resigned from his position as a Non-Executive Director of the Company and will step down from the Board with effect from 8 September 2026.
Mr Kao Shu-Kuo has served on the Board since 17 May 2023, prior to its listing on the SGX. The Board would like to thank Mr Kao Shu-Kuo for his contribution and wishes him every success in his future endeavours.
The Company's Nominating Committee and the Board are currently working on the appointment of a replacement Non-Executive Director and expects to make a further announcement in due course.
Further information regarding Mr Kao's resignation is available in the Company's corresponding SGX announcement: https://investor.winkingworks.com/frontend/web/misc/boardchange.pdf
BY ORDER OF THE BOARD
JOHNNY JAN
Executive Director and Chief Executive Officer (Founder)
The Group has 14 studios across Taipei, Nanjing, Suzhou, Dalian, Tianjin, Shanghai, Quebec and Kuala Lumpur with over 1,400 highly skilled employees serving a global customer base that includes 22 of the top 25 game publishers in the world.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.