AGTech Holdings Ltd. announced that Mr. Kwok Wing Leung Andy has tendered his resignation as the independent non-executive Director, and has ceased to be the chairman of the audit committee, the nomination committee and the remuneration committee of the Company, with effect from 20 June 2013. The Board is also announced that Monica Maria Nunes has been appointed as an independent non-executive Director, and the chairperson of the audit committee, the nomination committee and the remuneration committee of the Company, with effect from 20 June 2013. Ms. Nunes, aged 44, was first appointed as an executive director of Vodatel Networks Holdings Limited on 13th December 1999.

She is the finance director and the Compliance Officer of Vodatel.