Chaoda Modern Agriculture (Holdings) Ltd. announced that as a result of the poll results at the Annual General Meeting held on 30 December 2014 and in accordance with Article 116 of the company's Articles of Association, Mr. Chan Chi Po Andy retired as a director of the company with effect from the conclusion of the Annual General Meeting. Mr. Andy Chan has confirmed to the Board that there is no matter in relation to his retirement that needs to be brought to the attention of the Shareholders. Mr. Andy Chan will continue to serve as the Chief Financial Officer of the Company.