Valuetronics Holdings Limited Appoints Stephen Ho Chiming as Independent Director, Chairman of the Nominating Committee and A Member of the Audit Committee and Remuneration Committee

Valuetronics Holdings Limited appointed Stephen Ho ChiMing as Independent Director, Chairman of the Nominating Committee and a member of the Audit Committee and Remuneration Committee. June 2001 to present: DBS Bank Ltd., Institutional Banking Group, Taiwan - Senior Consultant (July 2018 to present) - Managing Director (March 2014 to June 2018) DBS Asia Capital, Hong Kong - CEO /Managing Director (May 2011 to July 2013) DBS Bank Ltd., Institutional Banking Group, Singapore - Managing Director (June 2001 to April 2011) - Telecom, Media and Technology (June 2001 to April 2011) - DBS Malaysia (January 2010 to April 2011) - DBS Middle East (January 2009 to December 2009) - Consumer Products (January 2007 to December 2008) Mr. Ho was on sabbatical leave from August 2013 to February 2014. Mr. Ho was appointed Lead Independent Director of Azeus Systems Holdings Ltd. on 20 April 2020.

Professional Qualifications is Master of Business Administration, Major in Finance from The Wharton School, University of Pennsylvania - Master of Science, Civil Engineering from Massachusetts Institute of Technology (MIT) - Bachelor of Science, Construction Engineering from Iowa State University.