Value Convergence Holdings Limited — Board/Management Information 2016

Nov 22, 2016

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VALUE CONVERGENCE HOLDINGS LIMITED

(Incorporated in Hong Kong with limited liability) Website: http://www.vcgroup.com.hk (Stock Code: 821)

RESIGNATION OF EXECUTIVE DIRECTOR

The board (the “ Board ”) of directors (the “ Director(s) ”) of Value Convergence Holdings Limited (the “ Company ”) hereby announces that Ms. So Wai Yee, Betty (“ Ms. So ”), due to other business development which require more of her dedication, has resigned as an executive Director of the Company with effect from 22 November 2016. Ms. So also ceased to be the chairman of Finance Committee and a member of the Executive Committee and the Regulatory Compliance Committee of the Company on the same date.

Ms. So has confirmed that there is no disagreement between her and the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company.

The Board would like to express its gratitude to Ms. So for her valuable contribution to the Group during her tenure of office.

By Order of the Board of

Value Convergence Holdings Limited Tin Ka Pak, Timmy

Chief Executive Officer & Executive Director

Hong Kong, 22 November 2016

As at the date of this announcement, the Board comprises four Executive Directors, namely, Mr. Tin Ka Pak, Timmy (Chief Executive Officer), Mr. Chau King Fai, Philip, Mr. Lin Hoi Kwong, Aristo and Mr. Xie Jintai; one Non-executive Director, Mr. Chung Chi Shing, Eric; and three Independent Non-executive Directors, namely, Mr. Wong Chung Kin, Quentin, Mr. Wong Kam Choi, Kerry, MH and Mr. Siu Miu Man, Simon.

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