Value Convergence Holdings Limited — Board/Management Information 2021

Jan 20, 2021

==> picture [145 x 61] intentionally omitted <==

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 Mr. TANG Hao Mr. CHENG Tak Yiu, Simon

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	
Mr. TANG Hao	
Mr. CHENG Tak Yiu,Simon
Mr. WONG ChungKin, Quentin		(Chairman)		
Mr. WONG Kam Choi,Kerry,MH			(Chairman)	
Mr. SIU Miu Man,Simon,MH				(Chairman)

Hong Kong, 20 January 2021