Our Swedish subsidiary, Sino Agro Food Sweden, is known as SIAFS.

The objectives of SIAFS are to carry out various support and services to the parent company (SIAF), including asset management, finance, consulting, and provision of services in agriculture and aquaculture, marketing and sales of agricultural products, consultancy for business development in China, and related business.

Name of Company: Sino Agro Food Sweden (“SIAFS”)

Date of Incorporation: November 12, 2013

Country of Incorporation: Sweden

Board of Directors:

Non-Executive

Chairman - Mr. Solomon Lee Yip Kun
Director - Mr. Nils-Erik Sandberg

Executive

Managing Director - Mr. Erik Ahl