(Incorporated in Hong Kong with limited liability)
(Stock Code: 606)
List of Directors and their Roles and FunctionsThe 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 DirectorsChairman 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
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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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