Value Convergence Holdings Limited — Board/Management Information 2021

Sep 27, 2021

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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.

Executive Directors

Mr. FU Yiu Man, Peter (Chairman) Mr. LIN Hoi Kwong, Aristo Ms. LI Cindy Chen

Independent Non-executive Directors

Mr. WONG Chung Kin, Quentin Mr. WONG Kam Choi, Kerry, MH Mr. SIU Miu Man, Simon, MH

There are 4 Board committees. The table below provides membership information of these committees on which Board member serves.

Board CommitteeDirector	ExecutiveCommittee	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. FU Yiu Man,Peter	 (Chairman)
Mr. LIN Hoi Kwong,Aristo	
Ms. LI CindyChen
Mr. WONG ChungKin, Quentin		(Chairman)		
Mr. WONG Kam Choi,Kerry,MH			(Chairman)	
Mr. SIU Miu Man,Simon,MH				(Chairman)

Hong Kong, 27 September 2021