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Chairman of the Board & Non-executive Director :Mr. YU Xubo

Mr. YU Xubo, aged 51, the chairman of the Board, has been a director of the Company since January 2007 as an executive director during the period from 2007 to November 2014 and from then till now a non-executive director. He was the chairman of the Board of the Company from March 2012 to August 2015. Mr. Yu joined COFCO Corporation and/or its subsidiaries (“COFCO Group”) in 1988. He has been the president of COFCO Corporation since April 2007 and previously served at COFCO Group in various positions including the general manager of COFCO Futures Co., Ltd.(中糧期貨有限公司)and a vice president of COFCO Corporation. Mr. Yu is a non-executive director of Noble Group Limited (a company listed in Singapore). He is also a director of Wide Smart Holdings Limited and the managing director of COFCO (Hong Kong) Limited, both are substantial shareholders of the Company, as well as a director of certain subsidiaries of COFCO Group. Mr. Yu ceased as a non-executive director of China Foods Limited (a company listed in Hong Kong) in February 2016, a non-executive director of China Mengniu Dairy Company Limited (a company listed in Hong Kong) in September 2016, and the chairman of the board and a non-executive director of China Modern Dairy Holdings Ltd. (a company listed in Hong Kong) on 29 March 2017. Mr. Yu holds a Bachelor’s degree in Economics from University of International Business and Economics in Beijing and an Executive Master of Business Administration (EMBA) from China Europe International Business School.

Deputy Managing Director & Executive Director : Mr. DONG Wei

Mr. DONG Wei, aged 45, was appointed as an executive director and the deputy managing director of the Company in January 2017, responsible for overall leadership and management. He has been a vice president of the Company since October 2016. Mr. Dong joined 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. 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.

Vice President & Executive Director:

Ms. YANG Hong

Mr. SHI Bo

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. TONG Yi

Mr. CHANG Muping

Ms. HUA Jian