Icon Culture Global Company Limited (Stock Code: 8500) issued an announcement dated 13 February 2026, outlining the roles and functions of its Board of Directors. The Board comprises one executive director, one non-executive director, and three independent non-executive directors. The executive director position is held by Yao Tong, while the non-executive director is Chen Zongxian, who also serves as Chairman. Independent non-executive directors are Tian Tao, Liu Lihan, and Ng Chau.

The audit committee, remuneration committee, and nomination committee each include designated chairmen and members. According to the announcement, the audit committee is chaired by Ng Chau, with membership that includes Tian Tao and Liu Lihan. The remuneration committee is chaired by Liu Lihan, joined by Yao Tong, Tian Tao, and Ng Chau as members. The nomination committee is chaired by Yao Tong, with membership comprising Chen Zongxian (Chairman of the Board), Tian Tao, Liu Lihan, and Ng Chau.

These appointments provide an overview of the Board’s current governance and leadership responsibilities.