The board of directors of China Agri-Products Exchange Limited announced that Mr. Leong Weng Kin resigned as an executive Director and also ceased to act as a member of the remuneration committee and the executive committee of the Company with effect from 1 December 2012 for pursuing another business opportunity. Mr. Leong will also resign his directorship in the subsidiaries of the company, as and when appropriate. The Board also announced that (i) Mr. Wong Koon Kui, Lawrence has been appointed as an executive Director, the managing Director and a member of the remuneration committee and the executive committee of the Company; and (ii) Mr. Yau Yuk Shing has been appointed as an executive Director, the sales Director and a member of the executive committee of the Company, all with effect from 1 December 2012.

The Board further announced that Ms. Mak Yuen Ming, Anita resigned as the company secretary of the Company with effect from 1 December 2012 and Mr. Cheung Chin Wa, Angus has been appointed as the Company Secretary with effect from 1 December 2012.