Agile Group files list of directors, board committee roles and disclosure-responsible management

• Agile Group named Chen Zhuo Lin chairman, president, executive director. He will chair the executive committee.
• Yue Yuan will serve as executive director. She will chair the risk management committee.
• Lo Ka Ki will chair the audit committee. Hui Chiu Chung, Stephen will chair the nomination committee.
• Peng Shuolong will chair the remuneration committee. Independent directors will also sit on audit, nomination, remuneration, risk committees.
• Chan Cheuk Hei, Chan Cheuk Nam will serve as non-executive directors. Changes were dated Aug. 19, 2026.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Agile Group Holdings Limited published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260819-12290203), on August 19, 2026, and is solely responsible for the information contained therein.