The Board of Directors of China Agri-Industries Holdings Limited announce that Mr. Ong Teck Chye has been appointed as an independent non-executive director of the company with effect from 12 February 2015. Following the appointment, Mr. ONG will become a member of the Audit Committee, the Nomination Committee and the Remuneration Committee of the company. Mr. ONG had been the China country Agri-Business head from 2011 to 2014 and the head of international trading and marketing division from 2007 to 2011 of Golden Agri-Resources Ltd.