Vision Values Holdings Ltd. — Board/Management Information 2016

Nov 16, 2016

VISION VALUES HOLDINGS LIMITED 遠見控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 862)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the “ Board ”) of Vision Values Holdings Limited together with their roles and functions are set out below.

Board CommitteesDirectors	AuditCommittee	RemunerationCommittee
Executive Directors
Mr. Lo Lin Shing, Simon_(Chairman)_
Mr. Ho Hau Chong, Norman
Non-executive Director
Mr. Lo, Rex Cze Kei
Independent Non-executive Directors
Mr. Tsui Hing Chuen, William_JP_	M	M
Mr. Lau Wai 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, 16 November 2016