The board of directors of AGTech Holdings Limited announced that Ms. Yuen Kit Ming Fanny ("Ms. Yuen") has been appointed as an independent non-executive Director and a member of each of the audit committee (the "Audit
Committee"), the nomination committee (the "Nomination Committee") and the remuneration committee (the "Remuneration Committee") of the Company with effect from May 14, 2024 (collectively, the "Appointment"). Ms. Yuen Kit Ming Fanny, aged 54, has over 20 years of solid experience in management consulting services (with focus on banking, capital markets and fintech development), information services, data analytics, sales and marketing (serving primarily clients in the financial services industry). From March 2010 to September 2012, she was the General Manager for decision analytics in Greater China South in Experian Hong Kong Limited. From May 2013 to October 2023, she served as the Managing Director for financial services in Accenture Company Limited. Ms. Yuen was a member of the Departmental Advisory Committee of Department of Information Systems in City University of Hong Kong from May 2021 to April 2024. Ms. Yuen was an assessor of FinTech Award Assessment Team for Hong Kong ICT Awards 2020, 2021 and 2023. Ms. Yuen obtained a bachelor's degree in English language and literature from Hong Kong Baptist University in 1992.