On April 30, 2019, the Board of Directors of Sino Agro Food, Inc. received a letter of resignation from Lim Chang Soh (Anthony) from all of his positions with the Company. Mr. Soh was an independent director of the Company as well as a member of its compensation committee. Also on April 30, 2019, the Board appointed the Company’s independent director Muson Cheung to serve on the compensation committee, effective upon Mr. Soh’s resignation. Mr. Cheung will retain his membership in the audit committee.