Vision Values Holdings Ltd. — Board/Management Information 2021

Dec 30, 2021

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 Committees	Audit	Remuneration	Nomination
Directors	Committee	Committee	Committee
Executive Directors
Mr. Lo Lin Shing, Simon			C
(Chairman)
Mr. Ho Hau Chong, Norman
Ms. Yvette Ong
Mr. Lo, Rex Cze Kei
Mr. Lo, Chris Cze Wai
Independent Non-executive
Directors
Mr. Tsui Hing Chuen, William_JP_	M	M	M
Mr. Lau Wai Piu	C	C	M
Mr. Lee Kee Wai, Frank	M	M	M

Notes:

C Chairman of the relevant Board Committees M Member of the relevant Board Committees

Hong Kong, 30 December 2021