Change of non-executive directors
Filed with HKEX · Stock code 8279 · · 3 pages · English
Summary by 6ix AI
AGTech Holdings Limited has announced changes to its non-executive directors, effective from a specified date. Mr. Ji Gang has resigned from his position to focus on other commitments, while Mr. Chen Huaisheng has been appointed as a new non-executive director. The board expressed gratitude to Mr. Ji for his contributions during his tenure. Mr. Chen brings extensive experience in the consumer credit sector and will serve a fixed term as a non-executive director.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
AGTech Holdings Limited on 6ix
Earlier from AGTech
- AGTech Holdings Limited（8279.HK）Announces Formation of Joint Venture Company with Hong Kong Gold Exchange to Accelerate Digital Transformation of Hong Kong’s Bullion Trading Market
- AGTech Announces Final Results For The Year Ended March 31, 2026：High-Growth Businesses Provide Momentum as Fintech Platform Strategy Takes Shape
- AGTech to Help Build One-Stop Trading Services Platform as Hong Kong Gold Exchange Opens for the Year of the Horse
- Interim report
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Later from AGTech
- List of directors and their roles and functions
- Company information sheet
- Grant of award shares pursuant to share award scheme
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Profit warning
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