Culturecom Holdings Limited
文化傳信集團有限公司
Stock Code: 00343.HK
Corporate Governance
Corporate Governance Committee
Mr. KWAN Kin Chung | Chairman of the Corporate Governance Committee

Mr. HUANG Guangyu
Mr. WONG Kon Man Jason
Mr. YUE Chi Wing
Audit Committee
Mr. WONG Kwan Kit | Chairman of the Audit Committee

Mr. MUNG Yat Lik
Ms. CHAN Monica Yee Man

Remuneration Committee
Mr. WONG Kwan Kit | Chairman of the Remuneration Committee

Mr. HUANG Guangyu
Mr. KWAN Kin Chung
Mr. MUNG Yat Lik
Ms. CHAN Monica Yee Man

Nomination Committee
Mr. MUNG Yat Lik | Chairman of the Nomination Committee

Mr. HUANG Guangyu
Mr. LEE Simpson
Mr. WONG Kwan Kit
Ms. CHAN Monica Yee Man

Board of Directors
Executive Directors
Mr. HUANG Guangyu | Chairman of the Board of Directors
Mr. Kwan Kin Chung | Managing Director
Mr. Lee Simpson
Non-Executive Directors
Mr. WONG Kon Man Jason | Vice-Chairman of the Board of Directors
Independent Non-Executive Directors
Mr. WONG Kwan Kit
Mr. MUNG Yat Lik
Ms. CHAN Monica Yee Man