CHANGE OF COMPANY SECRETARY, CHIEF FINANCIAL OFFICER AND AUTHORISED REPRESENTATIVE

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.Value Convergence Holdings Limited (Incorporated in Hong Kong with limited liability) Website: http://www.vcgroup.com.hk (Stock Code: 821) CHANGE OF COMPANY SECRETARY CHIEF FINANCIAL OFFICER AND AUTHORISED REPRESENTATIVE The board of the directors (the “Board”) of Value Convergence Holdings Limited (the “Company” together with its subsidiaries the “Group”) announces that Mr. Lai Yick Fung (“Mr. Lai”) has resigned as (i) a company secretary (ii) a chief financial officer of the Company and (iii) will cease to act as an authorised representative of the Company (the “Authorised Representative”) as required under Rule 3.05 of the Rules Governingthe Listing of Securities on The Stock Exchange of Hong Kong Limited (the “StockExchange”) due to the pursuing of other career opportunities. Mr. Lai has confirmed with the Board that he has no disagreement with the Board and there are no matters regarding his resignation which need to be brought to the attention of the shareholders of the Company or the Stock Exchange. The Board is pleased to announce that Ms. Lai Choi Ling (“Ms. Lai”) has been appointed as (i) the company secretary (ii) the chief financial officer and (iii) the Authorised Representative with effect from 5 July 2024.Ms. Lai joined the Group in September 2013. She obtained a Bachelor Degree in Accountancy in the Queensland University of Technology. Ms. Lai has over 19 years of experience in auditing accounting financial management and company secretarial practice. She is a member of both The Hong Kong Institute of Certified Public Accountants and CPA Australia.The Board would like to take this opportunity to express its sincere gratitude to Mr. Lai for his valuable contribution to the Group during his tenure of office and welcome Ms. Lai for taking up new positions of the Company.By order of the Board of Value Convergence Holdings Limited Fu Yiu Man Peter Chairman & Executive Director Hong Kong 5 July 2024 As at the date of this announcement the Board comprises five executive Directors namely Mr. Fu Yiu Man Peter (Chairman) Mr. Wong Kam Fat Tony (Vice Chairman) Mr. Lin Hoi Kwong Aristo Ms. Li Cindy Chen and Mr. Zhang Nu; and three independent non-executive Directors namely Mr. Wong Chung Kin Quentin Mr. Siu Miu Man Simon MH and Mr. Au Tin Fung Edmund.