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Chairman of the Board & Executive Director : Mr. DONG Wei

Mr. DONG Wei, aged 46, the chairman of the Board, was appointed as an executive director of the Company in January 2017. He has been a vice president of the Company since October 2016 and was the deputy managing director. Mr. Dong joined COFCO Corporation and/or its subsidiaries (“COFCO Group”) in August 1993 and served several positions in COFCO Group, including the general manager of COFCO East Ocean Oils & Grains Industries (Zhangjiagang) Co., Ltd., the general manager of Xinjiang region management office of the oilseeds processing division, the general manager of COFCO Yellowsea Oils & Grains Industries (Shandong) Co., Ltd., assistant to the general manager and deputy general manager of the oilseeds processing division. He is a director of certain subsidiaries of the Company. Mr. Dong received a Bachelor of Arts degree from Jilin University, and obtained a Doctorate degree in Economics from Dongbei University of Finance and Economics.

Managing Director & Executive Director:Mr. WANG Qingrong

Mr. WANG Qingrong, aged 56, was appointed as an executive director and the managing director of the Company in January 2018. He joined COFCO Group in October 2016 and served as deputy general manager of COFCO Trading Limited, deputy general manager of the Company’s oilseeds processing division and general manager of COFCO Fortune Foods Sales & Distribution Co., Ltd. Prior to that, Mr. Wang was the general manager of Tianjin City Hongqi Oils Plant(天津市紅旗油廠), deputy general manager of Tianjin Oils (Group) Limited(天津市油脂(集團)有限公司), president of Tianjin Grain & Oil Wholesale Trade Market of China(中國天津糧油批發交易市場), deputy general manager of Sinograin Oils Corporation and general manager of Guangzhou branch of China Grain Reserves Corporation. Mr. Wang graduated from the Institute of Industrial Economics of Chinese Academy of Social Sciences and obtained a master’s degree in corporate management.

Vice President & Executive Director:

Ms. YANG Hong

Non-executive Director:

Mr. JIA Peng

Mr. MENG Qingguo

Independent Non-executive Director:

Mr. LAM Wai Hon, Ambrose

Mr. Patrick Vincent VIZZONE

Mr. ONG Teck Chye

Vice President:

Mr. CHANG Muping

Ms. HUA Jian