LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the "Board") of Chaoda Modern Agriculture (Holdings) Limited are set out below:

Executive Directors

Mr. Kwok Ho (Chairman) Mr. Kuang Qiao

Mr. Yang Gang

Mr. Zhang Chang Man

Independent Non-executive Directors

Mr. Fung Chi Kin Mr. Tam Ching Ho

Professor Lin Shun Quan Mr. Chan Yik Pun

Non-executive Director

Mr. Ip Chi Ming

The Board has established three committees and members of these committees are as follows:

Audit Committee

Mr. Tam Ching Ho (Chairman) Mr. Fung Chi Kin

Mr. Chan Yik Pun

Remuneration Committee Mr. Fung Chi Kin (Chairman) Mr. Tam Ching Ho

Mr. Chan Yik Pun

Mr. Zhang Chang Man

Nomination Committee

Mr. Fung Chi Kin (Chairman) Mr. Kwok Ho

Mr. Kuang Qiao Mr. Tam Ching Ho Mr. Chan Yik Pun

Hong Kong, 16 December 2016

Chaoda Modern Agriculture (Holdings) Ltd. published this content on 16 December 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 16 December 2016 12:28:09 UTC.

Original documenthttp://www.chaoda.com.hk/pic/e_List of Directors_00682_20161216.pdf

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