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Vision Values Holdings Ltd. Board/Management Information 2023

Nov 24, 2023

49521_rns_2023-11-24_a79636cb-fead-4cdc-87d6-cdf11669f2d6.pdf

Board/Management Information

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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	NominationCommittee
Executive Directors
Mr. Lo Lin Shing, Simon(Chairman)			C
Mr. Ho Hau Chong, Norman
Ms. Yvette Ong
Mr. Lo, Rex Cze Kei
Mr. Lo, Chris Cze Wai
Non-executive Director
Mr. Lo, James Cze Chung
IndependentNon-executiveDirectors
Mr. Tsui Hing Chuen, William_JP_	M	M	M
Mr. Lau Wai Piu	C	C	M
Mr. Lee Kee Wai, Frank	M	M	M
Mr. Wei, Chi Kuan Kenny	M	M	M

Notes:

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

Hong Kong, 24 November 2023