Joy Spreader Group Inc. — Board/Management Information 2017

Nov 10, 2017

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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. ZHOU Haijing

NON-EXECUTIVE DIRECTORS

Mr. ZHANG Qin

Mr. YANG Guang

Mr. JI Gang

Mr. ZOU Liang

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 five 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	Board Committees
	AuditCommittee	RemunerationCommittee	NominationCommittee	CorporateGovernanceCommittee1	RiskManagementand InternalControlCommittee2
Executive directors
Mr. SUN Ho	–	–	Member	Chairman	Chairman
Mr. ZHOU Haijing	–	–	–	–	Member
Independent non-executivedirectors
Ms. Monica Maria NUNES	Chairperson	Chairperson	Chairperson	–	–
Mr. FENG Qing	Member	Member	Member	–	–
Dr. GAO Jack Qunyao	Member	Member	Member	–	–

• 1 The Corporate Governance Committee comprises Mr. SUN Ho as its chairman and the company secretary of the Company, Mr. Ng Lok Ming, as its member.

• 2 The Risk Management and Internal Control Committee comprises Mr. SUN Ho as its chairman, and the Chief Financial Officer (namely, Mr. ZHOU Haijing), the company secretary of the Company Mr. Ng Lok Ming and the internal audit senior manager of the Company as its members.

The Hong Kong Special Administrative Region of the People’s Republic of China, 10 November 2017

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