List of directors and their role and function

The members of the board of Directors (the “Board”) of Culturecom Holdings Limited (the “Company”) are set out below. Executive Directors Mr. Huang Guangyu (Chairman of the Board) Mr. Kwan Kin Chung (Managing Director) Independent Non-Executive Directors Mr. Wong Kwan Kit Mr. Mung Yat Lik There are four Board Committees. The table below provides membership information of these committees on which