Value Convergence Holdings Limited — Board/Management Information 2012

May 24, 2012

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VALUE CONVERGENCE HOLDINGS LIMITED

(Incorporated in Hong Kong with limited liability)

Website: http://www.vcgroup.com.hk

(Stock Code: 821)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the “ Board ”) of Value Convergence Holdings Limited are set out below.

Chief Executive Office & Executive Director

HA Shu Tong

Chief Investment Officer & Executive Director

CHENG Tze Kit, Larry

Chief Financial Officer & Executive Director

SO Wai Yee, Betty

Executive Directors

CHAU King Fai, Philip LAM Yuk Ying, Elsa ZHOU Wentao TIN Ka Pak, Timmy

Non-executive Director

WANG Ying

Independent Non-executive Directors

LAM Kwok Hing, Wilfred IP Chun Chung, Robert WONG Chung Kin, Quentin

There are 6 Board committees. The table below provides membership information of these committees on which Board member serves.

Board Committee Director	Executive Committee	Audit Committee	Remuneration Committee	Nomination Committee	Finance Committee	Regulatory Compliance Committee
Ha Shu Tong	 (Chairman)
Chau KingFai,Philip						(Chairman)
ChengTze Kit,Larry	
So Wai Yee,Betty					(Chairman)	
Lam Yuk Ying,Elsa	
Zhou Wentao	
Tin Ka Pak,Timmy	
WangYing
Lam Kwok Hing,Wilfred			(Chairman)	
IpChun Chung,Robert				(Chairman)
WongChungKin, Quentin		(Chairman)		

Hong Kong, 24 May 2012