Stock Code:00906.HK

Stock Abbreviation:COFCO Packaging

Company Name(Chinese) :中粮包装控股有限公司

Company Name (English):CPMC Holdings Limited

Business Scope:Manufacturing of tinplate packaging products(three-piece beverage cans, food cans, aerosol cans, metal caps, coated iron, steel barrel, etc.), aluminum packaging products (two-piece beverage cans and one-piece cans) and plastic packaging products

Category:Comprehensive consumer products packaging

Registered Address:33/F, COFCO Tower, 262 Gloucester Road, Causeway Bay, Hong Kong

Office Address:Room 2303, 23/F COFCO Tower, 262 Gloucester Road, Causeway Bay, Hong Kong

Tel:(852) 2833 0555

Fax:(852) 2833 0554

Chairman:Mr. Zhang Xin

Main Shareholders:COFCO (Hong Kong) Limited

Executive Directors:Mr. Zhang Xin Mr.Zhang Ye

Non-Executive Directors:Mr.Li Jian, Mr. Chen Qianzheng, Mr. Zhou Yuan, Mr. Shen Tao

Independent Non-Executive Directors:Mr. Cheng Yuk Wo, Mr. Fu Tingmei, Mr. Pun Tit Shan

Company Secretary:Mr. Yim Ming Chun

Investor Relations Dept.:Ms. Huang Jin, Mr. Du Bin

Fax:(86) 10 8563 7022 、(86) 571 8738 8199

Email:ir.cpmc@cofco.com

Website:www.cofcopack.com

Hong Kong Branch Share Registrar and Transfer Office:Central Registration Hong Kong Limited Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong

Principal Bankers:Agricultural Bank of China Limited
                               Bank of Communications Co.Ltd.
                               Bank of China Limited
                               China CITIC Bank Corporation Limited
                               China Construction Bank Corporation
                               Industrial and Commercial Bank of China Ltd.
                               Industrial and Commercial Bank of China (Asia) Limited
                               The Hong Kong and Shanghai Banking Corporation Limited
                               The Bank of Tokyo-Mitsubishi UFJ.Ltd.

Solicitor:Loong & Yeung Solicitors