Common use of Executive Directors Clause in Contracts

Executive Directors. Xx. Xxx Xx Xxx Xxxxx (Chairperson) Xx. Xxx Xxxxx Wing Kun Non-executive Director: Xx. Xxx Xxxxx Fai Independent Non-executive Directors: Xx. Xxx Xxxxx Fai Xxxxx Xx. Xxxxxxx Xxxxxx Majcher Xx. Xx Lik Xxxx Xxxx This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive and there are no other matters the omission of which would make any statement herein or this announcement misleading. This announcement will remain on the GEM website at xxx.xxxxx.xxx on the “Latest Company Announcements” page for at least 7 days from the date of its posting. This announcement will also be published and remains on the Company’s website at www.vbg- xxxxx.xxx.

Executive Directors. Xx. Xxx Xx Xxx Xxxxx (Chairperson) Xx. Xxx Xxxxx Wing Kun Non-executive Director: Xx. Xxx Xxxxx Fai Independent Non-executive Directors: Xx. Xxx Xxxxx Fai Xxxxx Xx. Xxxxxxx Xxxxxx Majcher Xx. Xx Lik Xxxx Xxxx This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the GEM of The Stock Exchange of Hong Kong Limited for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive and there are no other matters the omission of which would make any statement herein or this announcement misleading. This announcement will remain on the GEM website at xxx.xxxxx.xxx on the “Latest Company Announcements” page for at least 7 days from the date of its posting. This announcement will also be published and remains on the Company’s website at www.vbg- xxxxx.xxxxxx.xxx-xxxxx.xxx.

Executive Directors. Xx. Xxxxx Xxx Xx Xxx Xxxxx Xxxx (ChairpersonVice-Chairman and Chief Executive Officer) Xx. Xxxx Xx Xx. Xxxxx Xxx Xxxxx Wing Kun Mr. Xxxx Xxxx Xx Non-executive DirectorDirectors: Xx. Xx Xxxxxxxx (Chairman) Xx. Xxxx Xxx Xxxxx Fai Xxxx Independent Non-executive Directors: Xx. Xxx Xxxxx Fai Xxxxx X Kuk Xx. Xxxxxxx Xxxxxx Majcher Xx. Xx Lik Xxxx Xxxx Xxx This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief belief, the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading. This announcement will remain on the GEM website at xxx.xxxxx.xxx on the “Latest Company Announcements” page of the GEM website (xxx.xxxxx.xxx) for at least 7 days from the date of its postingpublication. This announcement will also be published and remains on the Company’s website at www.vbg- xxxxx.xxxof the Company (xxx.xxxxxxxxxxx.xx).

Executive Directors. Xx. Xxxxx Xxx Xxxx (Vice-Chairman and Chief Executive Officer) Mr. Xxxx Xxxx Xx Xx. Xxxxx Xxx Xxxxx Non-executive Directors: Xx. Xx Xxxxxxxx (ChairpersonChairman) Xx. Xxx Xxxxx Wing Kun Non-executive Director: Xx Xxxx Xx. Xxxx Xxx Xxxx Xx. Xxxxx Fai Xxxxxxx Xx. Xxxx Xxxxxxx Independent Non-executive Directors: Xx. Xxx Xxxxx Fai Xxxxx Xx Xxxx Dr. Xx Xxxxxxxx Xx. Xxxxxxx Xxxxxx Majcher Xxxx Xxx Xx. Xx Lik Xxxx Xxxx Xxx Xxxxxxx This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief belief, the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading. This announcement will remain on the GEM website at xxx.xxxxx.xxx on the “Latest Company Announcements” page of the GEM website (xxx.xxxxx.xxx) for at least 7 days from the date of its postingpublication. This announcement will also be published and remains on the Company’s website of the Company at www.vbg- xxxxx.xxx(xxx.xxxxxxxxxxx.xx).