The Board has three Board committees. The table below provides membership information of these committees on which each director of the Company serves.

C Chairman of the relevant Board committee M Member of the relevant Board committee

Audit Committee Remuneration Committee Nomination Committee
Mr. Liu Sai Wang Stephen (廖世宏) M
Mr. Liu Sai Keung Thomas (廖世強)
Mr. Ma Ting Hung (馬廷雄) C
Mr. Chen Derek
Ms. Liu Yang (劉央)
Mr. Yip Ka Kay (葉家祺) M
Mr. Chen Penghui M C
Dr. Seek Ngee Huat (薛義華) M
Mr. Wu Chak Man (胡澤民) C M M

The shares in the Company are listed on the Main Board of the Stock Exchange of HongKong.The directors of VCREDIT recognise the need to conduct the business of the Group with integrity and in accordance with suitable governance practices.The requisite improvements to the Group’s corporate governance procedures and policies have either been implemented or are in the process of being made.

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