Joy Spreader Group Inc. — Governance Information 2012

Mar 26, 2012

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(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. Robert Geoffrey RYAN

Mr. BAI Jinmin

Mr. LIANG Yu

NON-EXECUTIVE DIRECTOR

Ms. YANG Yang

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. KWOK Wing Leung Andy

Mr. WANG Ronghua

Mr. HUA Fengmao

The Board has set up a new corporate governance committee on 23 March 2012, with Mr. SUN Ho as chairman and Mr. WONG Wai Sing as member of such committee. As of today, the Company has 4 Board committees comprising different members and their respective membership information is set out in the table below:-

BAuditCommitteeRemunerCommittExecutive directorMr. SUN Ho--Independentnon-executive directorsMr. KWOK Wing LeungAndyChairmanChaiMr. WANG RonghuaMemberMemMr. HUA FengmaoMemberMemCompany secretaryMr. WONG Wai Sing--The Hong Kong Special Administrative Region ofthe People’s Republic of China, 23 March 2012			B	oard Committees	oard Committees
		AuditCommittee	RemunerCommitt	ationee	NominationCommittee	CorporateGovernanceCommittee
	Executive director
	Mr. SUN Ho	-	-		Member	Chairman
	Independentnon-executive directors
	Mr. KWOK Wing LeungAndy	Chairman	Chai	rman	Chairman	-
	Mr. WANG Ronghua	Member	Mem	ber	Member	-
	Mr. HUA Fengmao	Member	Mem	ber	Member	-
	Company secretary
	Mr. WONG Wai Sing	-	-		-	Member

The Hong Kong Special Administrative Region of

the People’s Republic of China, 23 March 2012

* For identification purpose only