Agencia Comercial Spirits Ltd Announces Changes to Board of Directors and Senior Management

Agencia Comercial Spirits Ltd has announced significant changes to its Board of Directors and senior management. Mr. WONG Man Ue, Nick has resigned as Executive Director and Chief Financial Officer, effective February 28, 2026. Concurrently, Mr. Patrick Man Shun WONG has resigned as an Independent Director, effective March 5, 2026, stepping down from his committee roles as well. The company has appointed Mr. LIU Shihao as the new Executive Director and Chief Financial Officer, effective March 1, 2026. Additionally, Mr. LI Cheuk Hang has been appointed as the new Independent Director, effective March 5, 2026, and will also chair the Audit Committee. These changes are expected to enhance the company's financial oversight and strategic execution, particularly as it explores diversification into AI computing infrastructure and data centers. The company expressed gratitude to the departing directors for their contributions.