Joy Spreader Group Inc. — Board/Management Information 2014

May 5, 2014

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(incorporated in Bermuda with limited liability)

(Stock Code: 8279)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the “Board”) of AGTech Holdings Limited (the “Company”) are set out below:-

EXECUTIVE DIRECTORS

Mr. SUN Ho (Chairman and Chief Executive Officer)

Mr. Robert Geoffrey RYAN

Mr. BAI Jinmin

Mr. LIANG Yu

NON-EXECUTIVE DIRECTOR

Mr. HO King Fung Eric

INDEPENDENT NON-EXECUTIVE DIRECTORS

Ms. Monica Maria NUNES

Mr. WANG Ronghua

Mr. HUA Fengmao

The Company has four Board committees comprising different members and their respective membership information is set out in the table below:

		Board Committees	Board Committees
	AuditCommittee	RemunerationCommittee	NominationCommittee	CorporateGovernanceCommittee
Executive director
Mr. SUN Ho	-	-	Member	Chairman
Independentnon-executive directors
Ms. Monica Maria NUNES	Chairman	Chairman	Chairman	-
Mr. WANG Ronghua	Member	Member	Member	-
Mr. HUA Fengmao	Member	Member	Member	-
Company secretary
Mr. LAI Yick Fung	-	-	-	Member

Hong Kong, 5 May 2014

* For identification purpose only