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Value Convergence Holdings Limited
(Incorporated in Hong Kong with limited liability)
Website: http://www.vcgroup.com.hk
(Stock Code: 821)
- RESIGNATION OF EXECUTIVE DIRECTOR AND EXECUTIVE COMMITTEE MEMBER AND
CESSATION TO ACT AS AUTHORISED REPRESENTATIVE
(2) APPOINTMENT OF AUTHORISED REPRESENTATIVE
RESIGNATION OF EXECUTIVE DIRECTOR AND EXECUTIVE COMMITTEE MEMBER AND CESSATION TO ACT AS AUTHORISED REPRESENTATIVE
The board (the "Board") of directors (the "Director(s)") of Value Convergence Holdings Limited (the "Company") hereby announces that Mr. Tin Ka Pak, Timmy ("Mr. Tin") has resigned as the executive Director and the executive committee member of the Company with effect from 11 September 2020 due to his other personal commitment. Following the resignation of Mr. Tin, he also ceased to act as the authorised representative of the Company as required under Rule 3.05 of the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") on the same date.
Mr. Tin has confirmed that there is no disagreement between him and the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange.
APPOINTMENT OF AUTHORISED REPRESENTATIVE
The Board is pleased to announce that Mr. Fu Yiu Man, Peter has been appointed as the authorised representative of the Company as required under Rule 3.05 of the Listing Rules with effect from 11 September 2020.
The Board would like to express its gratitude to Mr. Tin for his valuable contribution to the Group during his tenure of office.
By order of the Board of
Value Convergence Holdings Limited
Fu Yiu Man, Peter
Chairman & Executive Director
Hong Kong, 11 September 2020
As at the date of this announcement, the Board comprises two executive Directors, namely, Mr. Fu Yiu Man, Peter (Chairman) and Mr. Lin Hoi Kwong, Aristo; and three independent non-executive Directors, namely, Mr. Wong Chung Kin, Quentin, Mr. Wong Kam Choi, Kerry, MH and Mr. Siu Miu Man, Simon, MH.
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