CHINA XLX FERTILISER LTD.

* (Incorporated in Singapore with limited liability) (Hong Kong Stock Code: 1866)

(the "Company", and together with its subsidiaries, the "Group")

Name of Director

Executive Director (ED)/ Independent Non-executive Director (INED)/

Non-executive Director (NED)

Role and Function

Liu Xingxu

ED

Chairman of the Board

Chief Executive Officer

Member of Nomination Committee

Zhang Qingjin

ED

In charge of overall administrative functions of the Group

Yan Yunhua

ED

Chief Financial Officer and in charge of all financial matters within the Group

Li Shengxiao

INED

Member of Audit Committee

Member of Remuneration Committee

Chairman of Nomination Committee

Ong Kian Guan

INED

Chairman of Audit Committee Member of Remuneration Committee Member of Nomination Committee

Ong Wei Jin

INED

Member of Audit Committee

Chairman of Remuneration Committee

Member of Nomination Committee

Lian Jie

NED

Representative of Primavera Capital (Cayman) Fund I L.P., a China-focused private equity fund. Primavera Capital (Cayman) Fund I L.P. wholly owns Nitro Capital Limited, which is in turn, the holder of a convertible bond in principal amount of

approximately RMB324 million issued by the

Company on 21 December 2011

* for identification purpose only

Date: 27 March 2015

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