Hong Kong, 15 June 2010 – China Agri-Industries Holdings Limited (“China Agri” or “the Company”; Stock Code: 606.HK), a leading producer and supplier of processed agricultural products in China, is pleased to announce that the Company has won the Annual Recognition Awards from Corporate Governance Asia magazine for its commitment to maintaining high standards in corporate governance for three consecutive years.

The Corporate Governance Asia Recognition Awards recognize Asian companies that demonstrated excellence in corporate governance with Asian values and spirit. Judging criteria include the company’s track record for corporate governance, improvement or enhancement of corporate governance standards during the past 12 months, rights of shareholders, disclosure and transparency, board and management discipline, investor relations practices, corporate social responsibility and environmental practices, etc.

China Agri is honoured to receive the Corporate Governance Asia Recognition Awards for three consecutive years. This proves that the Company has always been committed to maintaining high standard of ethics, corporate governance, and effective accountability mechanisms in every aspect of its business operations. Throughout the years China Agri has spared no effort in uplifting its corporate governance standards and has taken a number of initiatives to achieve international best practice in corporate governance. Looking ahead, with the view of striving to create more value to our shareholders, China Agri will continue its dedication in performing the best practice of corporate governance.