Mr. LIN Yuhao was appointed as an executive Director and the chairman of the Board (the “Chairman”) on 13 May 2016. Mr. Lin has been re-designated from an executive Director to a non-executive Director with effect from 10 March 2017. In addition, Mr. Lin also serves as one of the authorised representatives (the “Authorised Representative”) of the Company under rule 3.05 of the Rules Governing the Listing of Securities (the “Listing Rules”) on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). Mr. Lin obtained an Executive Master’s degree in Business Administration from University of Liege, Belgium. Mr. Lin has experience in smart agriculture, biotechnology, internet technology, food supply chain service, agricultural cultivation, agricultural produce processing and delivery, brand agriculture, e-commerce, central kitchen, catering management, agricultural information service and supply chain finance service related industries in the PRC.

Mr. Lin was the vice president of Shenzhen Business Association* (深圳市企業聯合會) and Shenzhen Entrepreneurs Association* (深圳市企業家協會), the vice chairman of Shenzhen Longgang Bantian Street Federation of Industry and Commerce* (深圳市龍崗 區阪田街道工商聯 (商會)), and was the vice-president of Shenzhen Non Governmental Organization Federation* (深圳社會組織總會).

# For identification purpose only