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Value Convergence Holdings Limited
(Incorporated in Hong Kong with limited liability)
Website: http://www.vcgroup.com.hk
(Stock Code: 821)
NOTICE OF BOARD OF DIRECTORS' MEETING
The board (the "Board") of directors (the "Directors") of Value Convergence Holdings Limited (the "Company") hereby announces that a meeting of the Board of the Company will be held at
7th Floor, Centre Point, 181-185 Gloucester Road, Wanchai, Hong Kong on Monday, 31 August 2020, whereat the Board will, among other matters, approve the release of the interim results of the Company and its subsidiaries for the six months ended 30 June 2020 and consider the payment of an interim dividend, if any.
By Order of the Board of
Value Convergence Holdings Limited
Lai Yick Fung
Company Secretary
Hong Kong, 18 August 2020
As at the date of this announcement, the Board comprises three executive Directors, namely, Mr. Fu Yiu Man, Peter (Chairman), Mr. Tin Ka Pak, Timmy 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.