Icon Culture Global Company Limited announced the following Board and executive Changes: APPOINTMENT OF AN EXECUTIVE DIRECTOR: The Board announced the appointment of Mr. Yao Tong as an executive Director, and a member of the Nomination and Remuneration committee of the Company with effect from 12 January 2024. The biography of Mr. Yao is set out as follows: Mr. Yao, aged 34, obtained a bachelor degree in management from Beihai college of Beihang University. Previously, he held senior position in an investment company in China and was an executive director of Wuxi Life International Holdings Groups Limited for the period from 7 December 2020 to 27 May 2021.

Currently, he is the deputy general manager of an international trading company in China and is working as a manager in Capital Realm Financial Holdings Group Limited. Mr. Yao has experience in investment and international trading sectors. RESIGNATION OF EXECUTIVE DIRECTORS: The Board announced that Mr. Lau Tung Hei Derek has resigned as an executive Director of the Company with effect from 12 January 2024.

RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR: The Board would like to announces that Mr. Lee Siu Hang Foster has resigned as an independent non-executive Director of the Company with effect from 12 January 2024. CHANGE IN COMPOSITION OF BOARD COMMITTEES: The Board further announces that (i) following the resignation of Mr. Lee, Ms. Tam Hon Shan Celia has been appointed as chairlady of Audit Committee of the Company and (ii) following the appointment of Ms. Tam as chairlady of Audit Committee of the Company and ceased to act as chairlady of Remuneration Committee of the Company, Mr. Liu Lihan was appointed as chairman of Remuneration Committee of the Company, all with effect from 12 January 2024. CHANGE OF COMPANY SECRETARY: Resignation and appointment of Company Secretary and Authorised Representative: The Board announced that Ms. Tung Wing Yee Winnie has resigned as the company secretary of the Company and one of the authorized representatives of the Company under Rule 5.24 of the GEM Listing Rules, both with effect from 12 January 2024.

The Board further announced that Mr. Choi Pun Lap has been appointed as the Company Secretary and one of the Authorised Representatives as external service provider with effect from 12 January 2024. Mr. Choi holds a bachelor degree in business accounting and a master degree in Chinese business law. Mr. Choi is currently serving as the company secretary of a company listed in the GEM of the Stock Exchange.

Mr. Choi is a fellow member of the Hong Kong Institute of Certified Public Accountants, and he possesses the requisite qualification and experience as required under Rule 5.14 of the GEM Listing Rules.