China Foods

Stock Code:00506.HK

Stock Abbreviation:China Foods

Company Name(Chinese):中国食品有限公司

Company Name (English):China Foods Limited

Business Scope:Beverage Business

Category:Drinks and Beverage

Registered Address:Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda

Office Address:Room B, 32/F, COFCO Tower, 262 Gloucester Road, Causeway Bay, Hong Kong

Tel:(852) 2833 0388

Fax:(852) 2833 0380

Chairman:Mr. Ma Jianping

Executive Directors:Ms. Luan Xiuju and Mr. Shen Peng

Non-Executive Directors:Mr. Ma Jianping, Ms. Xiao Jianping and Mr. Qin Yelong

Independent Non-Executive Directors:Mr. Stephen Edward Clark, Mr. Li Hung Kwan, Alfred and Mr. Mok Wai Bun, Ben

Company Secretary:Ms. Liu Kit Yee, Linda

Investor Relations Dept:Mr. Law Wing Hee (Financial Controller)

Tel:(852) 2833 0346

Fax:(852) 2833 0380

Email:haiglaw@cofco.com

Website:www.chinafoodsltd.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: Bank of China (Hong Kong) Limited

                               China CITIC Bank Corporation Limited

                               China Construction Bank Corporation

                               China Merchants Bank
                               DBS Bank (Hong Kong) Limited

                               Hang Seng Bank Limited
                               Mizuho Bank, Ltd.
                               MUFG Bank, Ltd., Hong Kong Branch
                               The Hongkong and Shanghai Banking Corporation Limited

Solicitor:Conyers Dill & Pearman