The board of directors of China Agri-Industries Holdings Limited announced the retirement of Ms. LOOK Pui Fan as company secretary of the company with effect from 31 December 2019. The board further announced the appointment of Ms. HO Shuk Han as company secretary of the company with effect from 31 December 2019. Ms. HO is an associate member of The Hong Kong Institute of Chartered Secretaries and The Chartered Governance Institute (formerly known as The Institute of Chartered Secretaries and Administrators).