Chaoda Modern Agriculture : APPOINTMENT OF CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY

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APPOINTMENT OF CHIEF FINANCIAL OFFICER AND COMPANY

SECERTARY

The Board of Directors (the "Board") of Chaoda Modern Agriculture (Holdings) Limited (the "Company") hereby announces that Mr. Chan Yat To ("Mr. Chan") has appointed as the Chief Financial Officer and Company Secretary of the Company with effect from 1 June 2018.

Mr. Chan holds a Bachelor Degree of Business Administration from the City University of Hong Kong and a Master Degree of Corporate Governance from the Hong Kong Polytechnic University. He is a fellow member of the Hong Kong Institute of Certified Public Accountants, an associate member of both the Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries. Prior to joining the Company, Mr. Chan served as the Finance Director who was responsible for project acquisitions, strategic planning, corporate finance activities, investor relations and oversight of financial reporting procedures, company secretary matters, internal controls and compliance with the requirements under the Listing Rules. He has also worked in an international firm of Certified Public Accountants

The Board would like to express its welcome to Mr. Chan for taking up the appointment.

By Order of the Board

Chaoda Modern Agriculture (Holdings) Limited

Kwok Ho

Chairman

Hong Kong, 1 June 2018

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As of the date hereof, the board of directors of the Company comprises:

Executive directors	:	Mr. Kwok Ho, Mr. Kuang Qiao and Mr. Yang Gang
Non-executive director	:	Mr. Ip Chi Ming
Independent non-executive directors	:	Mr. Fung Chi Kin, Mr. Tam Ching Ho, Professor Lin
Shun Quan and Mr. Chan Yik Pun
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