director of the Company / chairperson / resigning director / Chairman and Managing Director 11 3.2 Board / Director the Managing / Company Secretary / Chairman / Executive director / Secretary / director / chief executive / Executive director / non-executive director and independent non-executive director / Director 1.2 Managing / Chairman / the Managing Director / Non-executive director / Managing Director / Chairman of the Board. ii / independent non-executive director / Yearly planner of the Board / Chairman of the Board / director Director / /
CHINA AGRI-INDUSTRIES HOLDINGS LIMITED Code of Practice for the Board Adoption Date :