(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 12 December 2017 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 Mr. Cheng Yu

Mr. Phen Chun Shing Vincent

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

Mr. Cheng Yu

Mr. Phen Chun Shing Vincent

Notes:

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

Hong Kong, 12 December 2017

Agritrade Resources Ltd. published this content on 12 December 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 12 December 2017 10:23:09 UTC.

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