(Incorporated in Hong Kong with limited liability)

(Stock Code: 606)

List of Directors and their Roles and Functions

The Board of Directors of China Agri-Industries Holdings Limited currently comprises nine directors. Their names, roles and functions are set out below:

I. Board of Directors

Chairman of the Board and Non-executive Director

CHI Jingtao

Executive Directors

YUE Guojun (Managing Director) SHI Bo

Non-executive Directors

NING Gaoning
YU Xubo
MA Wangjun

Independent Non-executive Directors

LAM Wai Hon, Ambrose
Patrick Vincent VIZZONE ONG Teck Chye
1

List of Directors and their Roles and Functions (Continued) II. Board Committees

Audit Committee

LAM Wai Hon, Ambrose (Chairman) Patrick Vincent VIZZONE
ONG Teck Chye
MA Wangjun

Remuneration Committee

Patrick Vincent VIZZONE (Chairman) MA Wangjun
LAM Wai Hon, Ambrose
ONG Teck Chye

Nomination Committee

CHI Jingtao (Chairman) LAM Wai Hon, Ambrose Patrick Vincent VIZZONE ONG Teck Chye

Executive Committee

YUE Guojun (Chairman) SHI Bo
Hong Kong, 26 August 2015
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