The board of directors of National Agricultural Holdings Limited announced that with effect from 11 September 2015, Mr. Chu Kin Wang Peleus has resigned from his office as an independent non-executive director of the company to pursue other career interests. Mr. Chu also ceased to be a member of the audit committee of the Board simultaneously with his resignation as an independent non-executive director of the company on 11 September 2015. The Board further announced that Mr. Chan Siu Wing Raymond has been appointed as an independent non-executive director of the Company and a member of the audit committee of the Board with effect from 11 September 2015.

Mr. Chan was an executive director of ENM Holdings Limited during the period from 12 December 2008 to 31 December 2014.