Executive Committee: Culturecom Holdings Limited

Manager
Positions heldSince
Hin Wang Liu

Hin Wang Liu

52 year

Chief Executive Officer 04/03/2023
Oi-Yin Tsang

Oi-Yin Tsang

56 year

Corporate Secretary 17/07/2025

Composition of the Board of Directors: Culturecom Holdings Limited

Director
CommitteesSince
Guangyu Huang

Guangyu Huang

40 year

Governance Committee Chair 28/04/2026
Nominating Committee Chair 03/06/2026
Kwan Kit Wong

Kwan Kit Wong

54 year

Compensation Committee 04/11/2018
Nominating Committee 02/07/2018
Audit Committee Chair
Compensation Committee Chair 05/05/2024
Yat Lik Mung

Yat Lik Mung

68 year

Audit Committee 30/01/2019
Compensation Committee 05/05/2024
Nominating Committee 05/05/2024
Kin Chung Kwan

Kin Chung Kwan

57 year

Governance Committee 03/06/2026

Former Officers and Directors: Culturecom Holdings Limited

Insider
Positions held
SinceUntil
Yee Man Chan
Yee Man Chan
Director/Board Member 28/04/2026 03/06/2026
Independent Dir/Board Member 28/04/2026 03/06/2026
Kon Man Wong
Kon Man Wong
Director/Board Member 28/04/2026 20/05/2026
Chairman 26/04/2022 28/04/2026
Simpson Lee
Simpson Lee
Director/Board Member 25/03/2026 19/05/2026
Shuk Man Chan
Shuk Man Chan
Director/Board Member 24/11/2025 24/02/2026
Independent Dir/Board Member 24/11/2025 24/02/2026
Ka Ying Liu
Ka Ying Liu
Director/Board Member 12/01/2023 25/08/2025
Yuk Ping Lee Wong
Yuk Ping Lee Wong
Comptroller/Controller/Auditor 31/12/1996 17/07/2025
Director of Finance/CFO 31/12/1996 17/07/2025
Corporate Secretary 30/07/2015 17/07/2025
Kin Yuen
Kin Yuen
Director/Board Member 13/09/2017 05/05/2024
Chun Wah Fan
Chun Wah Fan
Director/Board Member 21/04/2015 05/05/2024
Independent Dir/Board Member 21/04/2015 05/05/2024
Lai Wah Chow
Lai Wah Chow
Director/Board Member 16/05/2011 12/01/2023
Wei Sun
Wei Sun
Chief Executive Officer 21/11/2021 11/01/2023
Ming Guo Huang
Ming Guo Huang
Director/Board Member 02/07/2018 01/07/2021
Chief Executive Officer 02/07/2018 01/07/2021
Ying Ng
Ying Ng
Director/Board Member 30/11/2012 24/03/2019
Independent Dir/Board Member 30/11/2012 24/03/2019
Kwing Chuen Tang
Kwing Chuen Tang
Director/Board Member 30/11/2008 10/03/2019
Qi Ang Lai
Qi Ang Lai
Director/Board Member 30/11/2008 30/01/2019
Independent Dir/Board Member 30/11/2008 30/01/2019
Jun Jie Wang
Jun Jie Wang
Director/Board Member 02/07/2018 -
Independent Dir/Board Member 02/07/2018 -
Man Lung Chen
Man Lung Chen
Director/Board Member 30/09/2009 15/04/2018
Chief Operating Officer 30/09/2012 31/05/2017
Joseph Lee Chennault
Joseph Lee Chennault
Director/Board Member 31/08/2004 21/08/2017
Independent Dir/Board Member 31/08/2004 21/08/2017
U Fai Tang
U Fai Tang
Director/Board Member 29/02/2008 21/08/2017
Chief Tech/Sci/R&D Officer 30/04/2001 21/08/2017
Tak-Kwong Lai
Tak-Kwong Lai
Director/Board Member 03/02/2014 07/04/2017
Chief Executive Officer 03/02/2014 30/11/2016
Bong Foo Chu
Bong Foo Chu
Chairman 20/01/2011 28/12/2016
Billy Chung
Billy Chung
Director/Board Member 31/10/2007 31/08/2016
Chief Operating Officer 31/10/2007 20/10/2013
Corporate Officer/Principal 20/10/2013 31/08/2016
Kee Wai Leung
Kee Wai Leung
Corporate Secretary 31/05/2014 30/06/2015
Xiao Lin Wan
Xiao Lin Wan
Director/Board Member 30/06/2002 18/05/2015
Wai Wa Tsang
Wai Wa Tsang
Director/Board Member 17/11/2009 27/02/2015
Independent Dir/Board Member 16/11/2009 27/02/2015
Hua Guo Yu
Hua Guo Yu
Chief Executive Officer 05/05/2008 31/03/2014
Huan Fei Guan
Huan Fei Guan
Director/Board Member 30/06/2013 -
Wai Chung Cheung
Wai Chung Cheung
Director of Finance/CFO 31/10/2012 -
President 31/10/2012 -
Kam Biu Tam
Kam Biu Tam
Corporate Secretary 01/03/2012 -
Wai Sum Tong
Wai Sum Tong
Corporate Secretary 30/04/2010 01/03/2012
Wai Tung Cheung
Wai Tung Cheung
Chairman 30/11/1998 31/12/2010
Chang Manayan
Chang Manayan
Director/Board Member 31/08/1999 12/09/2010
Cheong Sao Tai
Cheong Sao Tai
Director/Board Member 31/05/2007 21/10/2009
Man To Lai
Man To Lai
Director/Board Member 02/09/2009 02/09/2009
Tiao Chun Wang
Tiao Chun Wang
Director/Board Member 31/07/1999 08/09/2008
Rui Qing Shao
Rui Qing Shao
Director/Board Member 18/03/2007 -
Kam Shing Cheung
Kam Shing Cheung
Director/Board Member 31/12/2004 31/12/2004
Ting Ho Fung
Ting Ho Fung
Corporate Officer/Principal 30/09/1998 31/05/2003
Director/Board Member 30/07/2024 28/04/2026
Independent Dir/Board Member 30/07/2024 24/11/2025
Tzyh-Trong Chen
Tzyh-Trong Chen
Corporate Officer/Principal 19/04/2010 -
Yuk Long Wong
Yuk Long Wong
Founder 31/12/1978 -
Wing Shuen Mak Lau
Wing Shuen Mak Lau
Corporate Officer/Principal - -
Yuen Wa Yu
Yuen Wa Yu
Investor Relations Contact - 15/07/2012
Public Communications Contact 19/04/2010 -
Corporate Officer/Principal 15/07/2012 15/07/2012
Wai Keung Cheung
Wai Keung Cheung
Comptroller/Controller/Auditor 19/04/2010 -
Corporate Secretary - -
Eva Wong
Eva Wong
Investor Relations Contact - -

Age distribution of managers

Parity Men Women

Male6
Female1

Of which Executive Committee

Male2
Female0

Of which Directors

Male4
Female0
Logo Culturecom Holdings Limited
Culturecom Holdings Ltd is an investment holding company principally engaged in the digital marketing business. The Company operates its business through three segments. The Digital Marketing segment is engaged in the provision of digital marketing and communication, intellectual property (IP) digitalisation and agency of IP services. The Publishing and IPs Licensing segment is engaged in the publication of comic books and licensing IPs of comics businesses. The Retailing and Wholesales segment is engaged in the retailing of wine in Hong Kong.
Employees
45

Departures of Key Persons

Kon Man Wong
-
Kon Man Wong

Chairman

26/04/2022 28/04/2026

Wei Sun
-
Wei Sun

Chief Executive Officer

21/11/2021 11/01/2023

Ming Guo Huang
-
Ming Guo Huang

Chief Executive Officer

02/07/2018 01/07/2021

Tak-Kwong Lai
-
Tak-Kwong Lai

Chief Executive Officer

03/02/2014 30/11/2016

Bong Foo Chu
-
Bong Foo Chu

Chairman

20/01/2011 28/12/2016

Hua Guo Yu
-
Hua Guo Yu

Chief Executive Officer

05/05/2008 31/03/2014

Wai Tung Cheung
-
Wai Tung Cheung

Chairman

30/11/1998 31/12/2010