The board of directors of Value Convergence Holdings Limited hereby announces that Mr. Wong Kam Choi, Kerry, MH ("Mr. Wong") has tendered his resignation as an independent non-executive Director of the Company with effect from 14 April 2022. Following Mr. Wong's resignation, he also ceased to be the chairman of remuneration committee, member of audit committee and nomination committee of the Company on the same date. Mr. Wong has informed the Board that he resigned due to his other personal commitments and has confirmed that he has no disagreement with the Board, nor is there any matter in relation to his resignation that should be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited.