Organization Chart - China XLX Fertiliser Ltd

Shareholders’ MeetingAudit CommitteeBoard of DirectorsRemuneration CommitteeNominating CommitteeGeneral ManagerDeputy General Manager of DevelopmentDeputy General Manager of FinanceDeputy General Manager of Sales and SupplyDeputy General Manager of TechnologyDeputy General Manager of ProductionDeputy General Manager of Corporate GovernanceChina XLX Fertiliser Ltd. was admitted to the Official list of the SingaporeExchange Securities Trading Limited on 20 June 2007. The Company iscommitted to achieving and maintaining high standards of corporategovernance principles and processes in managing the business and affairs, so asto improve the performance, accountability, and transparency of the Company.These corporate governance principles sets out how the Company hasapplied the principles of good corporate governance in a disclosure-basedregime where accountability and obligations of the Board to the shareholdersand the Management to the Board provides the framework for achieving a

mutually beneficial tripartite relationship aimed at creating, enhancing andensuring a growing sustainable shareholders' value.