Joy Spreader Group Inc. — Board/Management Information 2019

Jan 30, 2019

==> picture [184 x 77] intentionally omitted <==

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)

Ms. HU Taoye

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

-1-

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
	AuditCommittee	RemunerationCommittee	NominationCommittee	CorporateGovernanceCommittee1	RiskManagementand InternalControlCommittee2
Executivedirectors
Mr. SUN Ho	-	-	Member	Chairman	Chairman
Ms. Hu Taoye	-	-	-	-	Member
Independentnon-executivedirectors
Ms. MonicaMaria NUNES	Chairperson	Chairperson	Chairperson	-	-
Mr. FENGQing	Member	Member	Member	-	-
Dr. GAO JackQunyao	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, Ms. Hu Taoye), 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, 30 January 2019

-2-