天泓文创2023 年年报

CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OFHONG KONG LIMITED (THE “STOCK EXCHANGE” AND “GEM”,RESPECTIVELY) GEMGEM GEM has been positioned as a market designed toaccommodate small and mid-sized companies to whicha higher investment risk may be attached than othercompanies listed on the Stock Exchange. Prospectiveinvestors should be aware of the potential risks of investingin such companies and should make the decision to investonly after due and careful consideration. GEM GEMGEMGEM Given that the companies listed on GEM are generally smalland mid-sized, there is a risk that securities traded on GEMmay be more susceptible to high market volatility thansecurities traded on the Main Board of the Stock Exchangeand no assurance is given that there will be a liquid marketin the securities traded on GEM. Hong Kong Exchanges and Clearing Limited and the Stock Exchangetake no responsibility for the contents of this report, make norepresentation as to its accuracy or completeness and expresslydisclaim any liability whatsoever for any loss howsoever arising from orin reliance upon the whole or any part of the contents of this report. GEMGEM This report, for which the directors (the “Directors”) of Icon CultureGlobal Company Limited (the “Company”, together with itssubsidiaries, the “Group”) collectively and individually accept fullresponsibility, includes particulars given in compliance with the RulesGoverning the Listing of Securities on GEM of the Stock Exchange (the“GEM Listing Rules”) for the purpose of giving information withregard to the Company. The Directors, having made all reasonableenquiries, confirm that to the best of their knowledge and belief, theinformation contained in this report is accurate and complete in allmaterial respects and not misleading or deceptive, and there are noother matters the omission of which would make any statement hereinor this report misleading. Company Information EXECUTIVE DIRECTORS 202411220241122024112 Mr. Chow Eric Tse To(Chairman)Ms. Cai Xiaoshan(resigned on 12 January 2024)Mr. Lau Tung Hei Derek(resigned on 12 January 2024)Ms. Liang Wei(Chief Executive Officer)Mr. Liu BiaoMr. Yao Tong(appointed on 12 January 2024) INDEPENDENT NON-EXECUTIVE DIRECTORS 202411220231215 Mr. Lee Siu Hang Foster(resigned on 12 January 2024)Ms. Tam Hon Shan CeliaMr. Tian TaoMr. Liu Lihan(appointed on 15 December 2023) COMPANY SECRETARY 20241122024112 Ms. Tung Wing Yee Winnie(resigned on 12 January 2024)Mr. Choi Pun Lap(appointed on 12 January 2024) AUTHORISED REPRESENTATIVES 20241122024112 Ms. Liang WeiMs. Tung Wing Yee Winnie(resigned on 12 January 2024)Mr. Choi Pun Lap(appointed on 12 January 2024) BOARD COMMITTEES Audit Committee 2024112202411220231215 Mr. Lee Siu Hang Foster(Chairperson) (resigned on 12 January 2024)Ms. Tam Hon Shan Celia(appointed as Chairperson on 12 January 2024)Mr. Tian TaoMr. Liu Lihan(appointed on 15 December 2023) Remuneration Committee Mr. Liu Lihan(Chairperson)(appointed as member on 15 December 2023 andas Chairperson on 12 January 2024)Ms. Tam Hon Shan Celia(re-designated to memberfrom Chairperson on 12 January 2024)Mr. Lee Siu Hang Foster(resigned on 12 January 2024)Mr. Tian TaoMr. Yao Tong(appointed on 12 January 2024) 2023121520241 12202411220241122024112 Nomination Committee 20241122023121520241122024322 Mr. Chow Eric Tse To(Chairperson)Mr. Lee Siu Hang Foster(resigned on 12 January 2024)Ms. Tam Hon Shan CeliaMr. Liu Lihan(appointed on 15 December 2023)Mr. Yao Tong(appointed on 12 January 2024)Mr. Tian Tao(appointed on 22 March 2024) 32023 Company Information (continued)公司資料（續） INDEPENDENT AUDITOR 191101007-1012 Fan, Chan & Co. LimitedPublic Interest Entity Auditor registered in accordance withthe Hong Kong Financial Reporting Council OrdinanceRooms 1007-1012 10/F. K. Wah Centre, 191 Java Road,North Point, Hong Kong LEGAL ADVISERS As to Hong Kong lawsJingtian & Gongcheng LLP As to the People’s Republic of China (the “PRC”) lawsTahota (Shenzhen) Law Firm REGISTERED OFFICE Ogier Global (Cayman) Limited89 Nexus Way, Camana Bay, Grand CaymanKY1-9009, Cayman Islands Ogier Global (Cayman) Limited89 Nexus Way, Camana Bay, Grand CaymanKY1-9009, Cayman Islands PRINCIPAL PLACE OF BUSINESS IN THE PRC 6229 29/F, Kingold CenturyNo. 62 Jinsui RoadZhujiang New TownTianhe District, Guangzhou CityGuangdong Province, the PRC PRINCIPAL PLACE OF BUSINESS IN HONG KONG 664171701 1701, 17/F, Wai Fung Plaza,664 Nathan Road, Mongkok,Kowloon, Hong Kong PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE IN THE CAYMAN ISLANDS Ogier Global (Cayman) Limited89 Nexus Way, Camana Bay, Grand CaymanKY1-9009, Cayman Islands Ogier Global (Cayman) Limited89 Nexus Way, Camana Bay, Grand CaymanKY1-9009, Cayman Islands HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 14821 2103B Boardroom Share Registrars (HK) Limited2103B, 21/F, 148 Electric RoadNorth Point, Hong Kong PRINCIPAL BANKERS Bank of ChinaAgricultural Bank of China http://www.iconspac