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. Qing Lijun

Executive Directors: Mr. Qing Lijun and Mr. Shen Xinwen

Non-Executive Directors:Mr. Chen Zhigang and Mr. Chen Gang

Independent Non-Executive Directors:Mr. Li Hung Kwan, Alfred, Mr. Mok Wai Bun, Ben and Ms. Leung Ka Lai, Ada

Company Secretary:Ms. Liu Kit Yee, Linda

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

Tel:(852) 2833 0346

Fax:(852) 2833 0380

Hong Kong Branch Share Registrar and Transfer Office:Tricor Progressive Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong

Principal Bankers: Bank of China (Hong Kong) Limited

                                China CITIC Bank Corporation Limited

                                China Construction Bank Corporation

                                China Merchants Bank

                                CMB Wing Lung Bank Limited


Solicitor:Conyers Dill & Pearman