The board of directors of Icon Culture Global Company Limited announced the appointment of Mr. Liu Lihan as an independent non-executive Director with effect from 15 December 2023. Mr. Liu, aged 65, holds a Master degree in Economics from Nankai University. He has held senior positions in various banks and financial institutions in China before and is the president of an investment management company.

Mr. Liu has a wealth of experience in financial and investment sectors. From September 2015 to February 2016, Mr. Liu was an executive director of Asia Television Holdings Limited (Stock Code: 707), a company listed on the main board of The Stock Exchange of Hong Kong Limited. From March 2021 to July 2021, Mr. Liu was an independent non-executive director of Capital Realm Financial Holdings Group Limited (formerly known as China Investment Development Limited) (Stock Code: 204), a company listed on the main board of the Stock Exchange and was re-designated to non-executive Director from July 2021 to October 2023.

A letter of appointment has been entered into between Mr. Liu and the Company for a term of service for one year commencing from 15 December 2023. Pursuant to the articles of association of the Company, Mr. Liu will hold office only until the next general meeting of the Company and shall then be eligible for re-election. Thereafter, he will be subject to retirement by rotation and re-election at the general meetings of the Company according to the articles of association of the Company.

The Board further announced that Mr. Liu will be appointed as a member of each of the Audit Committee, Remuneration Committee and Nomination Committee with effect from 15 December 2023.