Agile Group Announces Resignation of Non-Executive Director Chan Cheuk Hung

Bulletin Express04-01

Agile Group Holdings Limited disclosed that Non-Executive Director Chan Cheuk Hung has stepped down from the Board effective 1 April 2026. The resignation is attributed to Mr. Chan reaching retirement age and his wish to reduce workload in order to focus on other commitments.

According to the company, Mr. Chan has confirmed that he holds no disagreements with the Board and is unaware of any matters that should be brought to the attention of The Stock Exchange of Hong Kong Limited or shareholders.

Following the change, Agile Group’s Board now comprises seven members: Chairman and President Chen Zhuo Lin, Executive Director Yue Yuan, Non-Executive Directors Chan Cheuk Hei and Chan Cheuk Nam, and Independent Non-Executive Directors Kwong Che Keung (Gordon), Hui Chiu Chung (Stephen), and Peng Shuolong.

The Board expressed gratitude for Mr. Chan’s contributions during his tenure.

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