The board of directors of Icon Culture Global Company Limited announced that Ms. Li Zhiyan has tendered her resignation as a joint company secretary of the Company which will take effect on 29 February 2020. Ms. Li has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation which needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. Immediately following the resignation of Ms. Li, Sir Kwok Siu Man KR, currently the other Joint Company Secretary who possesses the requisite qualifications and experience of a company secretary as required under Rule 5.14 of the Rules Governing the Listing of Securities on GEM of the Stock Exchange, will remain as the sole company secretary of the Company and continue to perform and discharge the duties of a company secretary under the GEM Listing Rules.