Culturecom files board, board committee and management disclosure-responsibility list

• Culturecom set its board lineup, naming Wong Kwong Yu as chairman, Kwan Kin Chung as managing director.
• Independent non-executive directors: Wong Kwan Kit, Meng Yi Li, Sheng Hai Yuan.
• Audit committee chaired by Wong Kwan Kit; members include Meng Yi Li, Sheng Hai Yuan.
• Remuneration committee chaired by Wong Kwan Kit; members include Wong Kwong Yu, Meng Yi Li.
• Nomination committee chaired by Wong Kwong Yu; members include Wong Kwan Kit, Meng Yi Li, Sheng Hai Yuan.

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. Culturecom Holdings Limited published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260824-12296169), on August 24, 2026, and is solely responsible for the information contained therein.