Culturecom names Huang Guangyu chairman of nomination, corporate governance committees

• Culturecom said independent non-executive director Chan Monica Yee Man resigned effective June 4, 2026.
• Chan stepped down from the audit, nomination, remuneration committees; cited concerns over time commitment and capability amid board, auditor departures.
• Huang Guangyu, chairman and executive director, was appointed chair of the nomination committee and corporate governance committee.
• Managing Director Kwan Kin Chung stopped chairing the corporate governance committee, stayed on as a member, resigned from the remuneration committee.
• Independent non-executive director Mung Yat Lik ceased as nomination committee chair, remained a member.

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-20260604-12190973), on June 04, 2026, and is solely responsible for the information contained therein.