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, rice processing and trading, wheat processing as well as brewing materials

Category：Agricultural products processing

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. Luan Richeng

Executive Directors：Mr. Wang Zhen(Managing Director), Mr.Xu Guanghong, Ms.Hua Jian

Non-Executive Directors：Mr. Jia Peng,Mr. Meng Qingguo

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

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

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

Principal Bankers：Agricultural Bank of China Limited

                               Agricultural Development Bank of China

                               Australia and New Zealand Banking Group Limited

                               Bank of China Limited

                               DBS Bank Limited

                               Deutsche Bank

                               Hang Seng Bank

                               Industrial and Commercial Bank of China (Asia) Limited

                               Rabobank International (Hong Kong Branch)

                               Standard Chartered Bank

                               The Sumitomo Trust & Banking Company Limited

                               United Overseas Bank Limited

Solicitor：Reed Smith LLP