Company: AGCC
Filing Date: 2025-08-19
Form Type: F-1/A
Source: 0001213900-25-078155
Chunk: 136

Company: Agencia Comercial Spirits Ltd.
Filing Date: 2025-08-19
Form: F-1/A
Chunk 136
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 The following is a brief biography of our executive officer, directors, and director nominees: Mr. Tsai Yi Yang is our founder and has been serving as our director, Chief Executive Officer since March 2025. Mr. Tsai will serve as our Chairman of the Board of Directors, upon the effectiveness of our registration statement. Mr.Tsai brings over 10 years of experience in the alcoholic beverage distribution sector in Taiwan, and is responsible for the overall business management of our Company. Mr.Tsai graduated from National Dong Hwa University in Taiwan, where he majored in Financial Accounting. From 2020 to the date of this prospectus, he has been the general manager of Agencia Comercial Co., Ltdwhere he leverages his expertise to drive growth and explore business opportunities. From January 2024, he held the position of representative director at 日本芳華株式會社. Since 2019, he served as the representative of Xiamen Celtic Culture Co., focusing on distribution and marketing of alcoholic beverages. From 2017 to 2019, he held the position of managing director at Relaxandrinks Limited, where he was instrumental in implementing strategic initiatives. He was reappointed to the same position at Relaxandrinks Limited in 2020 and continues in this role to the present. From 2014, Mr.Tsai worked as a sales representative at Ping Shiang Business Corporation. In 2017, he was promoted to the office of business manager, where he developed his skills in operational management and business strategy. In 2021, he became a shareholder of Ping Shiang Business Corporation. Mr. Wong Man Ue, Nick, has been serving as our Chief Financial Officer since March 2025, bringing over 16 years of extensive experience in accounting and auditing, and will be appointed as our director with effective upon effectiveness of the registration statement on Form F -1. Nick graduated from Southern Cross University in Australia, majoring in accounting. Prior to joining our company, he was a co -founderand managing partner of a public accounting firm, where he provided corporate advisory services. He has also served as the Chief Financial Officer of Boill Healthcare Holdings Limited (HKEX stock code: 1246). Nick is a member of CPA Australia (CPAA) and the Hong Kong Institute of Certified Public Accountants (HKICPA). His professional background and qualifications make him an invaluable asset to our team, ensuring robust financial management and strategic leadership. Upon the effectiveness of