Joy Spreader Group Inc. — Board/Management Information 2015

May 6, 2015

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AGTech Holdings Limited 亞博科技控股有限公司 *

(incorporated in Bermuda with limited liability)

(Stock Code: 8279)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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. BAI Jinmin

• Mr. LIANG Yu

• Mr. CHENG Guoming

NON-EXECUTIVE DIRECTOR

Mr. HO King Fung, Eric

INDEPENDENT NON-EXECUTIVE DIRECTORS

• Ms. Monica Maria NUNES

• Mr. FENG Qing

• Dr. GAO Jack Qunyao

• For identification purpose only

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As of the date hereof, the Company has 4 Board committees comprising different members and their respective membership information is set out in the table below:–

	Board Committees	Board Committees	Board Committees	Board Committees
	AuditCommittee	RemunerationCommittee	NominationCommittee	CorporateGovernanceCommittee#
Executive director
Mr. SUN Ho	–	–	Member	Chairman
Independent non-executive directors
Ms. Monica Maria NUNES	Chairperson	Chairperson	Chairperson	–
Mr. FENG Qing	Member	Member	Member	–
Dr. GAO Jack Qunyao	Member	Member	Member	–

# The Corporate Governance Committee shall comprise Mr. SUN Ho as its chairman and the company secretary of the Company as its member (the appointment of whom shall be announced by the Company on 11 May 2015).

The Hong Kong Special Administrative Region of the People’s Republic of China, 6 May 2015

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