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CHANGE OF COMPANY SECRETARY

The board of directors (the "Board") of Chaoda Modern Agriculture (Holdings) Limited (the "Company") is pleased to announce that Ms. Chong Suet Ming, Alison ("Ms. Chong") has been appointed as the Company Secretary of the Company with effect from 1 January 2012.
The Board further announces that Ms. Yeung Pik Chun, Colana ("Ms. Yeung") has resigned from the post of the Company Secretary and the Legal Counsel of the Company with effect from 1 January 2012. Ms. Yeung has confirmed that there is no disagreement with the Board and she is not aware of any matter which should be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited in relation to this matter.
Ms. Chong joined the Company in January 2008 as the Finance Manager. She holds a bachelor degree in Accounting from Macquarie University and is a member of the Hong Kong Institute of Certified Public Accountants, the Institute of Chartered Secretaries and Administrators and the Hong Kong Institute of Chartered Secretaries. Prior to joining the Company, Ms. Chong has served in an international accounting firm.