Value Convergence Holdings Limited announced that Mr. Lai Yick Fung ("Mr. Lai") has resigned as a company secretary and will cease to act as an authorised representative of the Company as required under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited due to the pursuing of other career opportunities. Mr. Lai has confirmed with the Board that he has no disagreement with the Board and there are no matters regarding his resignation which need to be brought to the attention of the shareholders of the Company or the Stock Exchange. The Board announced that Ms. Lai Choi Ling ("Ms. Lai") has been appointed as the company secretary and the Authorised Representative with effect from 5 July 2024.

Ms. Lai joined the Group in September 2013. She obtained a Bachelor Degree in Accountancy in the Queensland University of Technology. Ms. Lai has over 19 years of experience in auditing, accounting, financial management and company secretarial practice.

She is a member of both The Hong Kong Institute of Certified Public Accountants and CPA Australia.