(Incorporated in Bermuda with limited liability) (Stock Code: 1131)

List of Directors and their Role and Function

The members of the board (the "Board") of directors (the "Directors") of Agritrade Resources Limited as at 31 October 2016 are set out below:

Executive Directors

Mr. Ng Say Pek (Chairman)

Mr. Ng Xinwei (Chief Executive Officer)

Mr. Ashok Kumar Sahoo (Chief Financial Officer) Ms. Lim Beng Kim, Lulu

Independent Non-executive Directors

Mr. Chong Lee Chang Mr. Siu Kin Wai

Mr. Terence Chang Xiang Wen

There are four Board committees. The table below provides membership information of these committees on which each Board member serves:

Board Committee

Director

Executive Committee

Audit Committee

Remuneration Committee

Nomination Committee

Mr. Ng Say Pek

Mr. Ng Xinwei

C

Mr. Ashok Kumar Sahoo

M

Ms. Lim Beng Kim, Lulu

M

Mr. Chong Lee Chang

M

M

C

Mr. Siu Kin Wai

C

M

M

Mr. Terence Chang Xiang Wen

M

C

M

Notes:

C Chairman of the relevant Board committees M Member of the relevant Board committees

Hong Kong, 31 October 2016

Agritrade Resources Ltd. published this content on 31 October 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 31 October 2016 10:37:05 UTC.

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