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Board Of Directors Executive Directors
Mr. Chan Chun Hong, Thomas  
Chairman and Chief Executive Officer
Mr. Leung Sui Wah, Raymond
Mr. Yau Yuk Shing

Independent Non-executive Directors
Mr. Ng Yat Cheung, JP
Mr. Lau King Lung
Mr. Wong Ping Yuen
 
Audit Committee Mr. Wong Ping Yuen, Chairman
Mr. Ng Yat Cheung, JP
Mr. Lau King Lung
Terms of Reference
Remuneration Committee Mr. Ng Yat Cheung, JP, Chairman
Mr. Lau King Lung
Mr. Wong Ping Yuen
Mr. Chan Chun Hong, Thomas
Terms of Reference

Nomination Committee Mr. Lau King Lung, Chairman
Mr. Ng Yat Cheung, JP
Mr. Wong Ping Yuen
Mr. Chan Chun Hong, Thomas
Mr. Leung Sui Wah, Raymond
Terms of Reference

Company Secretary Mr. Cheung Chin Wa, Angus  
Principal Bankers Bank of Communications Co., Ltd. Hong Kong Branch
The Hongkong and Shanghai Banking Corporation Limited
 
Legal Advisers Hong Kong Law: DLA Piper Hong Kong
PRC Law: King & Wood Mallesons
 
Auditors HLB Hodgson Impey Cheng Limited
Certified Public Accountants
 
Registered Office Clarendon House
2 Church Street
Hamilton HM11
Bermuda
 
Head Office and Principal Place of
Business in Hong Kong
Suite 3202, 32/F,
Skyline Tower
39 Wang Kwong Road
Kowloon Bay
Kowloon Hong Kong
 
Principal Share Registrar and
Transfer Agent
MUFG Fund Services (Bermuda) Limited
The Belvedere Building
69 Pitts Bay Road
Pembroke HM08
Bermuda
 
Branch Share Registrar and
Transfer Office in Hong Kong
Tricor Investor Services Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
 
Stock Code(Share Listing) 149  
Stock Code (Note Listing) 5755  
Homepage http://www.cnagri-products.com