The board of directors of AGTech Holdings Limited announced the following changes with effect from 26 September 2016: Ms. Lo Kei Chi has resigned as company secretary of the company and ceased to act as an authorized representative of the company and a member of each of the corporate governance committee and risk management and internal control committee of the company, as a result of the internal transfer of Ms. Lo to take up other positions of the company. Mr. Ng Lok Ming has been appointed as company secretary of the company, an authorized representative, an authorized representative and a member of each of the corporate governance committee and risk management and internal control committee of the company. Mr. Ng has more than 8 years of experience working in senior legal positions and as company secretary of companies listed in Hong Kong. Mr. Ng was admitted as a solicitor of the High Court of Hong Kong in 2001. He is also a member of the Law Society of Hong Kong.