The board of directors of National Agricultural Holdings Limited (the "company", together with its subsidiaries, the "Group") announced that Mr. Chen Li An ("Mr. Chen") has been appointed as an executive Director of the company with effect from 5 July 2016. Mr. Chen, is the deputy general manager of Beijing Guonong Taifeng Agricultural Consultancy Co. Ltd. He worked for the Agricultural Bank of China from August 1994 to April 2016.