China Agri-Industries Holdings Limited announced that, with effect from 6 January 2017: Mr. CHI Jingtao has tendered his resignation as an executive director of the company. He ceased to be the chairman of the board, the chairman of the nomination committee and a member of the executive committee of the company; Mr. GU Lifeng has tendered his resignation as an executive director of the company. He ceased to be the deputy managing director of the company and the chairman of the executive committee of the company; Mr. MA Wangjun has tendered his resignation as a non-executive director of the company. He ceased to be a member of each of the audit committee and the remuneration committee of the company; Mr. DONG Wei has been appointed as an executive director of the company, the deputy managing director of the company, and the chairman of the executive committee of the company; Mr. LI Jian has been appointed as a non-executive director of the company and a member of the remuneration committee of the company; Mr. JIA Peng has been appointed as a non-executive director of the company and a member of the audit committee of the company; and Mr. YU Xubo, a non- executive director of the company, has been appointed as the chairman of both the board and the nomination committee of the company.