BOARD OF DIRECTORS, SINO AGRO FOOD

Mr. Lee Yip Kun (Solomon Lee)

Mr. Tan Paoy Teik (Peter Tan)

Mr. Chen Bor Hann (Michael Chen)

Profiles of the Executive Directors are found on the Management Team page.

Mr. Soh Lim Chang (Anthony Soh) was appointed as an Independent Director of the Company on February 5, 2014, and is a member of the Compensation Committee. Mr. Soh is a partner in the law firm, Edwin Lim Suren & Soh, in Kuala Lumpur, Malaysia. Until October 31, 2013, Mr. Soh was Deputy Managing Director of Pontian United Plantations Berhad, a Malaysian plantation company in the business of cultivating oil palm on 39,000 acres of land on a group basis, and operating an oil mill. Appointed Director in 2005, Mr. Soh served as Executive Director from 2007 until promoted again in 2009. He holds an LL.B (Hons) degree from University of Hull, England.