List of Directors and their Role and Function

VALUE CONVERGENCE HOLDINGS LIMITED (Incorporated in Hong Kong with limited liability) Website: http://www.vcgroup.com.hk (Stock Code: 821) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION The members of the board of directors (the “Board”) of Value Convergence Holdings Limited are set out below.Executive Directors Mr. FU Yiu Man Peter (Chairman) Mr. WONG Kam Fat Tony (Vice Chairman) Mr. LIN Hoi Kwong Aristo Ms. LI Cindy Chen Independent Non-executive Directors Mr. WONG Chung Kin Quentin Mr. SIU Miu Man Simon MH Mr. AU Tin Fung Edmund There are 4 Board committees. The table below provides membership information of these committees on which Board member serves.Board Committee Executive Audit Remuneration Nomination Committee Committee Committee Committee Director Mr. FU Yiu Man Peter ? (Chairman) Mr. WONG Kam Fat Tony Mr. LIN Hoi Kwong Aristo ? Ms. LI Cindy Chen Mr. WONG Chung Kin Quentin ?(Chairman) ? ? Mr. SIU Miu Man Simon MH ? ? ?(Chairman) Mr. AU Tin Fung Edmund ? ?(Chairman) ? Hong Kong 9 July 2024