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

Email：haiglaw@cofco.com

Website：www.chinafoodsltd.com

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