The board of directors of Culturecom Holdings Limited announced that with effect from 13 January 2023, Ms. Chow Lai Wah Livia (Ms. Chow) resigned as the vice chairman of the Board and an executive Director and ceased to be the chairman of the nomination committee (the Nomination Committee) and a member of each of the remuneration committee (the Remuneration Committee) and corporate governance committee of the Company due to her other commitments which require more of her dedication. Ms. Chow has confirmed that she has no disagreements with the Board and that there are no other matters in relation to her resignation that need to be brought to the attention of the shareholders of the Company or to the attention of The Stock Exchange of Hong Kong Limited (the Stock Exchange). The Board announced that with effect from 13 January 2023, Dr. Liu Ka Ying, Rebecca (Dr. Liu) has been appointed as a non-executive director of the Company and the vice chairman of the Board; Dr. Liu, aged 53, possesses experience in fund management, finance, investment, as well as accounting and financial management.

She is currently the senior vice president of Fortune (Shanghai) Limited. From June 1996 to March 2002, Dr. Liu served as the general manager for the Asia and China region of The PRG-Schultz International Inc. In January 2007, Dr. Liu was appointed as the chief executive officer of AllPanther Asset Management Limited and has served at such position since then. Since 18 November 2013, Dr. Liu has been appointed as an independent non-executive director of Logan Group Company Limited (previous company name is Logan Property Holdings Company Limited).

Since 18 December 2020, Dr. Liu has been appointed as an independent non-executive director of SITC International Holdings Company Limited. Since 3 August 2022, Dr. Liu has been appointed as an independent non-executive director of Renaissance Asia Silk Road Group Limited. Dr. Liu is a member of the American Institute of Certified Public Accountants (AICPA), Illinois CPA Society (ICPAS) of the United States and Hong Kong Institute of Certified Public Accountants (HKICPA).

Dr. Liu obtained a double bachelor's degree in Business Administrative Studies from York University, Canada with major in management and in accounting (with honours) in 1992 and 1994, respectively. She also obtained a doctoral's degree in business administration from Victoria University of Switzerland in November 2011. Dr. Liu is also a member of the Hong Kong Institute of Bankers, Association of Women Accountants (Hong Kong) Limited, and Hong Kong Professionals and Senior Executives Association.

She was also a former member of the Tenth and the Eleventh Jilin Provincial Committee of the Chinese People's Political Consultative Conference. Following the resignation of Ms. Chow, Mr. Kwan Kin Chung, an executive Director, has been appointed as the chairman of the Nomination Committee and a member of the Remuneration Committee with effect from 13 January 2023.