Culturecom Holdings Limited announced that Mr. Lee Simpson has been appointed as an executive Director and a member of the nomination committee of the Company, with effect from March 26, 2026. Mr. Lee Simpson, aged 34, holds a Bachelor of Business Administration from The Chinese University of Hong Kong and a Master of Business Administration from the University of Manchester. Mr. Lee has experience in management consulting and investment, with exposure to capital allocation, business evaluation and strategic planning across different industries.
He began his career at Chappuis Halder & Co (now part of Capgemini), where he was involved in consulting projects for financial institutions. He subsequently joined Accenture Company Limited as a management consultant, where he participated in projects relating to business strategy, operational improvement and digital transformation. Mr. Lee is currently a director of Harvest Smart Overseas Limited, a private investment company, where he is involved in investment evaluation, business analysis, strategic planning and capital allocation across different industries, with exposure to both private and public markets.
During his tenure, he was involved in the adoption of AI-assisted workflows to enhance research, analysis and internal processes, and has developed perspectives on the application of technology in the evolution of content and intellectual property-driven business models. Mr. Lee is also a director of Chu Bong Foo Culture Foundation Hong Kong Limited, a charitable organisation in Hong Kong, where he participates in initiatives relating to cultural preservation, education and the development of cultural and literary intellectual property, including the exploration of technology-enabled approaches to enhance accessibility and engagement. After considering Mr. Lee's experience across management consulting, investment and non-profit governance, the Board considers that Mr. Lee will provide a combination of strategic, operational and governance perspectives relevant to the Company's business and enhance its ongoing development.
Mr. Lee would not be appointed as a member of the Audit Committee with effect from 26 March 2026., the Company has complied with the requirement of the audit committee to have a minimum of three members under Rule 3.21 of the Listing Rules. As at the date hereof, the Board comprises of Mr. Kwan Kin Chung, Mr. Fung Ting Ho and Mr. Lee Simpson (all being executive Directors); Mr. Wong Kon Man Jason (being Chairman and non-executive Director); and Mr. Wong Kwan Kit and Mr. Mung Yat Lik (both being independent non-executive Directors).
