The board of directors of China Agri-Industries Holdings Limited announced that the re-designations of the following directors of the company have been approved with effect from March 28, 2012: Mr. Ning Gaoning, previously the Chairman of the Board and a non-executive director of the company, ceased to be the Chairman of the Board but remains as a non-executive director of the company; Mr. Yu Xubo, previously the Managing Director and an executive director of the company, has been re-designated as the Chairman of the Board and remains as an executive director of the company; Mr. Lv Jun, previously an executive director and vice-president of the company, has been re-designated as the Managing Director and remains as an executive director of the company; The Chairman of the Nomination Committee has been changed from Mr. Ning Gaoning to Mr. Yu Xubo; and The Chairman of the Remuneration Committee has been changed from Mr. Wang Zhiying to Mr. Victor Yang.