Sino Agro Foods (OTC BB:SIAF)

Philosophy

Ultimately, SINO's goal is to produce high quality products that will foster customer loyalty and industry respect. In pursuit of growth, SINO management will seek the most efficient mechanisms to achieve our lofty goals.

My commitment to shareholders is that I do not wish to dilute the company. My investment as well as that of my partners are in the common stock of the company. So any dilution of common shareholders is dilution on us as well. We currently have no preferred shares or convertible debt and I am well aware of the impact it can have on the market for a company’s stock. In fact, we recently adopted a dividend policy and hope to begin distributing a small portion of our retained earnings in 2010 to help facilitate a stronger perception of our Company and its stock.

Solomon Lee, CEO

Management

Mr. Lee Yip Kun Solomon
Chairman and Chief Executive Officer A Pioneer of Modern Fishery Projects in the South Pacific Region, who has over 35 years experience in the Fishery Industry and Food Industry created various sizable projects in the Asian region. Chairman and Chief Executive Officer

Mr. Tan Poay Teik (Peter)
Executive Director has 28 years of experience in the food Industry and has much practical experience in accounting, strategic planning, merger and joint venture matters and financial management having held directorship in several private limited and public listed companies.

Mr. Chen Bor Hann Michael
Manager of Fishery Director and Company secretary of SIAF. 13 years of experience in the Fishery Industry, one of the pioneers of CA and RAS Projects in Asia.

Mr. Sun Xi Min
He is the manager of ZX and a Director of APWA, the pioneer of ZX, a member of the Government Committee of Fengning, Vice Chairman of Chamber of Commerce Beijing, and Chairman of Pioneer of the Agriculture Enterprises China. Mr Sun services as an Agriculture Industrial Consultant of the Company since November 2005 responsible for business and market development in P.R.C.

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