The Board of Directors of Valuetronics Holdings Limited announced the appointment of Mr. Liu Chung Mun Wilson as an Independent Director and a member of the Audit Committee of the Company with effect from 1 August 2022. Work Experience:1 July 1997 to 30 June 2020: Partner, PricewaterhouseCoopers Hong Kong. Professional Qualifications: Member of the Institute of Chartered Accountants in Australia, and fellow member of CPA Australia and the Hong Kong Institute of Certified Public Accountants.

Accordingly, the Board and Audit Committee shall comprise: Board - Tse Chong Hing (Chairman and Managing Director), Chow Kok Kit (Executive Director), Ong Tiew Siam (Lead Independent Director), Loo Cheng Guan (Independent Director), Tan Siok Chin (Independent Director), and Liu Chung Mun Wilson (Independent Director). Audit Committee - Ong Tiew Siam (Chairman), Loo Cheng Guan, Tan Siok Chin, and Liu Chung Mun Wilson. The Board of Directors of Valuetronics Holdings Limited announced the appointment of Mr. Liu Chung Mun Wilson as an Independent Director and a member of the Audit Committee of the Company with effect from 1 August 2022.

Work Experience:1 July 1997 to 30 June 2020: Partner, PricewaterhouseCoopers Hong Kong. Professional Qualifications: Member of the Institute of Chartered Accountants in Australia, and fellow member of CPA Australia and the Hong Kong Institute of Certified Public Accountants. Accordingly, the Board and Audit Committee shall comprise: Board - Tse Chong Hing (Chairman and Managing Director), Chow Kok Kit (Executive Director), Ong Tiew Siam (Lead Independent Director), Loo Cheng Guan (Independent Director), Tan Siok Chin (Independent Director), and Liu Chung Mun Wilson (Independent Director).

Audit Committee - Ong Tiew Siam (Chairman), Loo Cheng Guan, Tan Siok Chin, and Liu Chung Mun Wilson.