MADAM LI HUIJUN

Philippines

Female

45

Executive Deputy Chairman

Certificate in Management Science and Engineering from Zhengzhou University of Technology

Upon graduation in 1997, Ms. Li started her career in the edible oil industry by joining her spouse, Mr. Ma GuoLiang in Neihuang Xinghe Plant Oil Factory (内黄县星河植物油厂) as deputy marketing manager, primarily responsible for raw peanut market research and analysis. In 1999, she was redesignated to purchasing manager to oversee its peanut procurement activities. In 2002, Ms. Li left with Mr. Ma GuoLiang to join Henan Xinghe Oil and Fat Co., Ltd. (河南省星河油脂有限公司) (“Henan XingHe”) as Deputy General Manager to assist in the set up and spearheading the business development of the company. She was primarily responsible for overseeing the daily operational and administrative matters of the company as well as overseeing the peanut procurement activities and peanut supply market conditions when Henan XingHe began production of peanut oil in 2004. In December 2011, Ms. Li became the Chairman of Henan XingHe. As the Chairman of Henan XingHe, she is also involved in the major decision making as well as the formulation of business policies of the company together with Mr. Ma GuoLiang, Managing Director of Henan XingHe.

Ms. Li Hui Jun is the spouse of Mr. Ma GuoLiang

Indirect Interest: 1,665,150,000 ordinary shares Deemed interest by virtue of indirect interest in Testa Holdings Limited pursuant to Section 6A of the Companies Act, 1965.