China Agri

Stock Code:00606.HK

Stock Abbreviation:China Agri

Company Name(Chinese):中国粮油控股有限公司

Company Name (English):China Agri-Industries Holdings Limited

Business Scope:Oilseeds processing, biochemical and biofuel, rice processing and trading, wheat processing as well as brewing materials

Category:Agricultural products processing, biochemical and biofuel

Registered Address:31/F, COFCO Tower, 262 Gloucester Road, Causeway Bay, Hong Kong

Office Address:31/F, COFCO Tower, 262 Gloucester Road, Causeway Bay, Hong Kong

Chairman :Mr. CHI Jingtao

Executive Directors:Mr. CHI Jingtao (Chairman), Mr. GU Lifeng (Deputy Managing Director), Mr. SHI Bo (Vice President)

Non-Executive Directors:Mr. YU Xubo, Mr. MA Wangjun

Independent Non-Executive Directors:Mr. LAM Wai Hon, Ambrose, Mr. Patrick Vincent VIZZONE, Mr. ONG Teck Chye

Financial Controller:Ms. CHAN Ka Lai, Vanessa

Company Secretary:Ms. LOOK Pui Fan

Investor Relations and Public Relations:Mr. MA Yifan

Tel:(852) 2833-0606

Fax:(852) 2833-0319

Email:ir@cofco.com

Website:www.chinaagri.com

Hong Kong Branch Share Registrar and Transfer Office:Tricor Progressive Limited Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong

Principal Bankers:Agricultural Development Bank of China
                               Australia and New Zealand Banking Group Limited
                               Banco Santander, S.A.
                               Bank of China Limited
                               Bank of China (Hong Kong) Limited
                               China Construction Bank (Asia) Corporation Limited
                               Deutsche Bank
                               National Australia Bank Limited
                               Rabobank International (Hong Kong Branch)
                               Societe Generale Corporate and Investment Banking
                               The Sumitomo Trust & Banking Company Limited
                               Westpac Banking Corporation

Solicitor:Herbert Smith Freehills LLP