The board of directors of the AGTech Holdings Ltd. announced that Ms. Lo Kei Chi ("Ms. Lo") will be appointed as the company secretary, authorized representative and member of the corporate governance committee of the Company with effect from May 12, 2015. Ms. Lo has been the financial controller of the Company since November 2006, responsible for the financial reporting, internal controls, preparation of quarterly/interim/annual results announcements and reports, and various aspects of corporate governance matters of the Company and its subsidiaries.