China Agri-Industries Holdings Limited Announces Re-Designation of Chi Jingtao as Executive Director from Non-Executive Director and Appointment to A Member of the Executive Committee

The board of directors of China Agri-Industries Holdings Limited announced that, with effect from October 16, 2015, Mr. CHI Jingtao, previously a non-executive director of the company, has been re-designated as an executive director of the company and appointed as a member of the Executive Committee of the company. He remains the Chairman of the board. Mr. Chi has been a non-executive director of the company since November 2014 and was appointed as the Chairman of the board in August 2015.

Prior to that, he was a non-executive director of the company during January 2007 to March 2011.