Vision Values Holdings Ltd. — Board/Management Information 2012

Mar 26, 2012

VISION VALUES HOLDINGS LIMITED

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 862)

List of Directors and their Role and Function

The members of the board of Directors (the “ Board ”) of Vision Values Holdings Limited are set out below :-

Executive Directors

Mr. Lo Lin Shing, Simon (Chairman)

Mr. Ho Hau Chong, Norman

Independent Non-Executive Directors

Mr. Tsui Hing Chuen, William JP Mr. Lau Wai Piu

Mr. Lee Kee Wai, Frank

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

Board CommitteesDirectors	AuditCommittee	RemunerationCommittee
Mr. LoLinShing, Simon
Mr. Ho Hau Chong, Norman
Mr. Tsui Hing Chuen, William_JP_	M	M
Mr. LauWai Piu	C	C
Mr. Lee Kee Wai, Frank	M	M

Notes:

C = Chairman of the relevant Board committees

M = Member of the relevant Board committees

Hong Kong, 26 March 2012