Agile Group Holdings Limited (Agile Group) has released an updated list of its board members and their respective committee responsibilities, effective 19 August 2026.

• Board Composition Agile Group’s Board now consists of eight directors: two executive directors, two non-executive directors and three independent non-executive directors.

• Executive Leadership – Mr. Chen Zhuo Lin continues as Chairman, President and Executive Director and also chairs the Executive Committee. – Madam Yue Yuan remains an Executive Director, sits on both the Audit and Nomination Committees, chairs the Remuneration Committee and is a member of the Executive Committee.

• Non-executive Directors – Mr. Chan Cheuk Hei and Mr. Chan Cheuk Nam serve as Non-executive Directors without additional committee assignments.

• Independent Non-executive Directors and Committee Oversight – Mr. Lo Ka Ki chairs the Audit Committee and holds memberships on the Nomination, Remuneration and Risk Management Committees. – Mr. Hui Chiu Chung, Stephen JP chairs the Risk Management Committee and is a member of the Audit, Nomination and Remuneration Committees. – Dr. Peng Shuolong chairs the Nomination Committee and is a member of the Audit, Remuneration and Risk Management Committees.

This structure underscores Agile Group’s emphasis on independent oversight across its key governance committees, with each of the Audit, Nomination and Risk Management Committees chaired by an independent non-executive director.