Leadership & Pay ·
On August 22, 2026, Mr. Liu Shihao resigned as an executive director of Agencia Comercial Spirits Ltd, effective…
AGCCAgencia Comercial Spirits Ltd.
On August 22, 2026, Mr. Liu Shihao resigned as an executive director of Agencia Comercial Spirits Ltd, effective immediately, though he will continue serving as the company's Chief Financial Officer without interruption. The resignation was not due to any disagreement with operations or policies. Consequently, the Board reduced its size to six members, comprising two executive directors (Mr. Li Qiang and Mr. Tsai Yi-Yang) and four independent directors. Committee chairmanships were assigned: Mr. Li Cheuk Hang chairs the Audit Committee, Ms. Lee Su-Jung chairs the Compensation Committee, and Mr. John Robert Fiore chairs the Nominating and Corporate Governance Committee. A supplemental employment agreement was approved to reflect these changes while maintaining Mr. Liu's monthly basic salary of HK$60,000. Agencia Comercial Spirits Ltd operates in the spirits manufacturing and distribution industry.