Value Partners Group Limited — Board/Management Information 2024

May 7, 2024

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VALUE PARTNERS GROUP LIMITED 惠理集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 806)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The board of directors (the “Directors”) of Value Partners Group Limited (the “Company”) is set out below:

Executive Directors

Dato’ Seri CHEAH Cheng Hye – Co-Chairman and Co-Chief Investment Officer Mr. SO Chun Ki Louis – Co-Chairman and Co-Chief Investment Officer Ms. HUNG Yeuk Yan Renee – Senior Investment Director

Mr. HO Man Kei, Norman – Senior Investment Director

Independent Non-executive Directors

Dr. CHEN Shih-Ta Michael Mr. WONG Poh Weng Mr. Till ROSAR

The Company has 4 board committees. The membership information of these committees on which each Board member serves are set out below:

Members of the Audit Committee

Mr. WONG Poh Weng (Chairman) Dr. CHEN Shih-Ta Michael Mr. Till ROSAR

Members of the Nomination Committee

Dato’ Seri CHEAH Cheng Hye (Chairman) Dr. CHEN Shih-Ta Michael

Mr. HO Man Kei, Norman Mr. Till ROSAR Mr. WONG Poh Weng

Members of the Remuneration Committee

Dr. CHEN Shih-Ta Michael (Chairman) Dato’ Seri CHEAH Cheng Hye

Mr. Till ROSAR Mr. SO Chun Ki Louis

Mr. WONG Poh Weng

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Members of the Risk Management Committee

Ms. FIFI (Chairperson)

Ms. LAM Mei Kuen Winnie

Ms. LEE Vivienne

Ms. NG Chuk Fa, Nikita

Mr. SO Chun Ki Louis

7 May 2024

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