C04418-2025

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)
Jun 19, 2025
2. SEC Identification Number
13174
3. BIR Tax Identification No.
000-108-278-000
4. Exact name of issuer as specified in its charter
Digiplus Interactive Corp.
5. Province, country or other jurisdiction of incorporation
NCR, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Ecoprime Bldg., 32nd St. cor. 9th Ave., BGC, Taguig Postal Code 1635
8. Issuer's telephone number, including area code
(632) 8634-5099
9. Former name or former address, if changed since last report
N/A
10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common 4,453,603,078
11. Indicate the item numbers reported herein
Item 4

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

DigiPlus Interactive Corp.PLUS

PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Appointment of CEO and CDO
Background/Description of the Disclosure

In a board meeting held on 19 June 2025, the Board of Directors of DigiPlus Interactive Corp. elected Mr. Hu Jianguo (Tommy Hu) as Chief Executive Officer and Mr. Li Jiaqi (Rick Li) as Chief Digital Officer.
Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)		 Reason(s) for Resignation/Cessation
N/A N/A N/A N/A
Election or Appointment
Name of Person Position/Designation Date of Appointment/Election
(mmm/dd/yyyy)		 Effective Date of Appointment Election
(mmm/dd/yyyy)		 Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Hu Jianguo Chief Executive Officer 06/19/2025 06/19/2025 0 2,311,900 through broker
Li Jiaqi Chief Digital Officer 06/19/2025 06/19/2025 0 1,500,000 through broker
Promotion or Change in Designation
Name of Person Position/Designation Date of Approval
(mmm/dd/yyyy)		 Effective Date of Change
(mmm/dd/yyyy)		 Shareholdings in the Listed Company Nature of Indirect Ownership
From To Direct Indirect
N/A N/A N/A N/A N/A - - -
Other Relevant Information

Mr. Tommy Hu is a globally seasoned software engineer and strategic business leader with over two decades of experience spanning platform innovation, gaming operations, and enterprise-scale technology leadership.

Before his appointment as CEO of DigiPlus, Mr. Hu played a pivotal role in transforming DigiPlus from a land-based gaming operator into the Philippines leading tech-powered digital entertainment brand. As a behind-the-scenes architect, he helped shape the company's vision, driving modernization, and embed a culture of innovation across teams and technologies.

He helped launch and scale BingoPlus into the country's number one digital bingo platform, and spearheaded its expansion into a broader entertainment ecosystem, combining cultural relevance with world-class software performance, and player-first strategy.

His foresight and deep understanding of gaming behaviors have been key to crafting immersive, mobile-first, responsibly managed platforms now enjoyed by tens of millions of Filipinos.

Now as CEO, Mr. Hu leads DigiPlus into its next chapter: expanding into regulated international markets while continuing to set benchmarks in product innovation, player protection, and entertainment excellence. He brings not only technical depth, but the vision, clarity, and global perspective required to lead a digital entertainment brand on the rise.

Mr. Hu holds a Master's Degree in Software Engineering from Huazhong University of Science and Technology in China. He began his career building scalable tech infrastructures in some of Asia's most advanced digital environments, including a senior technical role at Huawei Technologies Co., Ltd.

________

Mr. Li brings over 15 years of unparalleled expertise in fintech, digital payments, and technical leadership to the forefront of the gaming industry. As a visionary leader, Rick's track record is underscored by his pivotal role as the Head of Solutions for South & Southeast Asia at Ant Group, where he orchestrated technical solutions across all product lines for Ant International.

Rick's leadership encompassed strategic planning, technical innovation, and driving operational excellence. He was instrumental in spearheading initiatives that transformed the landscape of digitalization across the regions.

As Chief Digital Officer, Rick is uniquely poised to guide DigiPlus towards digital innovation and success in the ever-evolving digital financial ecosystem. His profound insights and proven acumen make him an indispensable asset in navigating the complexities of today's gaming landscape.

Rick graduated with a bachelor's degree in Computer Science and a master's degree in Software Engineering from the National University of Singapore.
Filed on behalf by:
Name Carol Padilla
Designation Corporate Secretary