Yadea Group Holdings Ltd. — Board/Management Information 2012

Mar 30, 2012

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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the “ Board ”) of Chaoda Modern Agriculture (Holdings) Limited are set out below.

Executive Directors

Mr. Kwok Ho ( Chairman ) Dr. Li Yan Ms. Huang Xie Ying Mr. Kuang Qiao Mr. Chen Jun Hua Mr. Chan Chi Po Andy ( Chief Financial Officer )

Non-executive Director

Mr. Ip Chi Ming

Independent Non-executive Directors

Mr. Fung Chi Kin Mr. Tam Ching Ho Professor Lin Shun Quan Ms. Luan Yue Wen

The Board has established two committees and members of these committees are as follows:

Audit Committee

Mr. Tam Ching Ho ( Chairman ) Mr. Fung Chi Kin Ms. Luan Yue Wen

Remuneration Committee

Mr. Fung Chi Kin ( Chairman ) Mr. Tam Ching Ho Ms. Luan Yue Wen Mr. Chen Jun Hua

Hong Kong, 30 March 2012

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