The corporate governance practices of Sino Agro Food, Inc. are based on the key principles we apply to doing business:

1. Operate ethically
2. Benefit all constituents profitably
3. Contribute responsibly and effectively
4. Protect and respect the environment
5. Report transparently

The Company intends to continually increase shareholder value, while it improves the lives of local farmers and their communities. As such, there will always be an ethical bias to the way we conduct our business. Our governing principles also result in business goals that are aligned with creating shareholder value, while we work with local governments to modernize regional agriculture and raise local standards of agricultural output. Corporate Social Responsibility is an essential element of our business practices. Employing strategic vision, we have developed a "farm to table" business model to maximize our profits, and and to control the following key factors throughout our supply chain:

The Company's Board of Directors is comprised of three executives and four independent directors. The Board determines the strategy, policies and procedures and business plan that it will delegate to the Management Team to implement and execute; and will review, manage, monitor the operational, financial position and financial and non-financial performance of SIAF and oversees its business strategy including approving the strategic goals of SIAF.