Company: AGCC
Filing Date: 2025-12-11
Form Type: 6-K
Source: 0001213900-25-120393
Chunk: 1

Company: Agencia Comercial Spirits Ltd.
Filing Date: 2025-12-11
Form: 6-K
Chunk 1
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 directors, including three (3) executive directors, namely Mr. Tsai, Mr. Li, and Mr. Wong Man Ue, Nick and four (4) independent directors, namely Mr. Tian, Mr. John Robert Fiore, Mr. Patrick Man Shun Wong, and Ms. Lee Su-Jung; |
| ● | the audit committee consists of Mr. Tian, Mr. John Robert Fiore, Mr. Patrick Man Shun Wong, and Ms. Lee Su-Jung with Mr. Patrick Man Shun Wong serving as the chairperson of the audit committee;                                                                      |
| ● | the compensation committee consists of Mr. Tian, Mr. John Robert Fiore, Mr. Patrick Man Shun Wong, and Ms. Lee Su-Jung with Ms. Lee Su-Jung serving as the chairperson of the compensation committee; and                                                              |
| ● | the nominating and corporate governance committee consists of Mr. Tian, Mr. John Robert Fiore, Mr. Patrick Man Shun Wong, and Ms. Lee Su-Jung with Mr. John Robert Fiore serving as the chairperson of the nominating and corporate governance committee.              |

Set forth below is certain
biographical information regarding the background and experience of Mr. Li and Mr. Tian:

Mr. Li Qiang, aged 57, has
over 20 years of experience in the data center and technology infrastructure industry. He led Trunbow Asia-Pacific Technology Co., Ltd.
to a NASDAQ listing in 2011. Mr. Li previously served as Chairman of Global Switch Holdings Limited from 2016 to 2020, where he oversaw
one of Europe’s largest neutral third-party data center platforms, managing 10 hyperscale facilities across major global hubs including
London, Paris, Frankfurt, Singapore and Sydney. He is currently Head of Data Center at Ricloud AI Inc., where he has driven strategic
partnerships, including the company’s NVIDIA cloud partnership, to strengthen advanced data center infrastructure capabilities.

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Mr. Tian Yiding, aged 31,
has over 10 years of experience in corporate investment and international business development. Mr. Tian served as a director of Hezhan
Group from January 2014 to January 2019, where he was involved in the group’s external investment projects, including participation
in the management and upgrade of the Qingzhou Yellow Huaxi District Scenic Spot in Shandong. He later founded and led Beijing Yidingshan
Technology