(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 eight directors. Their names, roles and functions are set out below:

  1. Board of Directors

    Chairman of the Board and Non-executive Director

    YU Xubo

    Executive Directors

    DONG Wei (Deputy Managing Director) SHI Bo

    Non-executive Directors

    LI Jian JIA Peng

    Independent Non-executive Directors

    LAM Wai Hon, Ambrose Patrick Vincent VIZZONE ONG Teck Chye

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

Audit Committee

LAM Wai Hon, Ambrose (Chairman) Patrick Vincent VIZZONE

ONG Teck Chye JIA Peng

Remuneration Committee

Patrick Vincent VIZZONE (Chairman) LAM Wai Hon, Ambrose

ONG Teck Chye LI Jian

Nomination Committee

YU Xubo (Chairman) LAM Wai Hon, Ambrose Patrick Vincent VIZZONE ONG Teck Chye

Executive Committee

DONG Wei (Chairman) SHI Bo

Hong Kong, 6 January 2017

China Agri-Industries Holdings Ltd. published this content on 06 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 06 January 2017 08:52:03 UTC.

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