Culturecom Holdings Limited
文化傳信集團有限公司
Stock Code: 00343.HK
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Corporate Governance Corporate Governance Committee
Mr. HUANG Guangyu | Chairman of the Corporate Governance Committee Mr. KWAN Kin Chung Audit Committee
Mr. WONG Kwan Kit | Chairman of the Audit Committee Mr. MUNG Yat Lik Remuneration Committee
Mr. WONG Kwan Kit | Chairman of the Remuneration Committee Mr. HUANG Guangyu Mr. MUNG Yat Lik Nomination Committee
Mr. HUANG Guangyu | Chairman of the Nomination Committee Mr. MUNG Yat Lik Mr. WONG Kwan Kit Board of Directors Executive Directors
Mr. HUANG Guangyu | Chairman of the Board of Directors Mr. Kwan Kin Chung | Managing DirectorIndependent Non-Executive Directors
Mr. WONG Kwan Kit Mr. MUNG Yat Lik Ms. CHAN Monica Yee Man |
