The Board of Directors of China Agrotech Holdings Ltd. announced that Ms. Chen Xiao Fang has been appointed as executive director of the Company with effect from 26 April 2012. Ms. Chen joined the Group in 2004 and is currently the general manager and director of certain subsidiaries of the Company and is in charge of the import and export business of the Group. Ms. Chen had also held previous directorship in other subsidiaries of the Company.