Board Of Directors	Executive Directors Mr. Chan Chun Hong, Thomas,   Chairman and Chief Executive Officer Mr. Leong Weng Kin Mr. Leung Sui Wah, Raymond Independent Non-executive Directors Mr. Ng Yat Cheung Mr. Lee Chun Ho Ms. Lam Ka Jen, Katherine
Audit Committee	Ms. Lam Ka Jen, Katherine, Chairman Mr. Ng Yat Cheung Mr. Lee Chun Ho  Terms of Reference
Remuneration Committee	Mr. Chan Chun Hong, Thomas, Chairman Mr. Ng Yat Cheung Mr. Lee Chun Ho Ms. Lam Ka Jen, Katherine Mr. Leong Weng Kin  Terms of Reference
Nomination Committee	Mr. Chan Chun Hong, Thomas, Chairman Mr. Ng Yat Cheung Mr. Lee Chun Ho Ms. Lam Ka Jen, Katherine Mr. Leung Sui Wah, Raymond  Terms of Reference
Company Secretary	Ms. Mak Yuen Ming, Anita
Principal Bankers	China Construction Bank (Asia) Corporation Limited China Construction Bank Corporation The Hongkong and Shanghai Banking Corporation Limited
Legal Advisers	DLA Piper Hong Kong Freshfields Bruckhaus Deringer Morrison & Foerster
Auditors	HLB Hodgson Impey Cheng Chartered Accountants Certified Public Accountants
Registered Office	Clarendon House 2 Church Street Hamilton HM11 Bermuda
Head Office and Principal Place of Business in Hong Kong	Room 1702, 17th Floor Far East Consortium Building 121 Des Voeux Road Central Hong Kong
Principal Share Registrar and Transfer Agent	Butterfield Fulcrum Group (Bermuda) Limited Rosebank Centre 11 Bermudianna Road Pembroke HM08 Bermuda
Branch Share Registrar and Transfer Office in Hong Kong	Tricor Investor Services Limited 26th Floor, Tesbury Centre 28 Queen's Road East Wanchai Hong Kong
Stock Code	149
Homepage	http://www.cnagri-products.com

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