Stock Code:01610.HK

Stock Abbreviation:COFCO MEAT

Company Name(Chinese):中糧肉食控股有限公司

Company Name (English):COFCO Meat Holdings Limited

Business Scope:Feed production, hog production, slaughtering, the production, distribution and sale of fresh pork and processed meat products, and the import and sale of frozen meat products

Category:Food Production

Registered Address:P. O. Box 31119 Grand Pavilion, Hibiscus Way, 802 West Bay Road, Grand Cayman, KY1 - 1205 Cayman Islands

Office Address:33/F, COFCO Tower, 262 Gloucester Road, Causeway Bay, Hong Kong

Chairman:Mr. MA Jianping

Executive Directors:Mr. XU Jianong

Non-Executive Directors:Ms. YANG Hong, Mr. WOLHARDT Julian Juul, Dr. CUI Guiyong, Mr. ZHOU Qi, Mr. ZHANG Lei. Dr. HUANG Juhui

Independent Non-Executive Directors:Dr. CHEN Huanchun, Mr. FU Tingmei, Mr. LI Michael Hankin, Mr. LEE Ted Tak Tai

Financial Controller:Mr. LI Lei

Company Secretary:Dr. ZHANG Nan, Ms. Chau Hing Ling

Investor Relations and Public Relations:Dr. ZHANG Nan

Tel:(86) 10-85005367

Fax:(86) 10-85623500

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

Principal Bankers:Agricultural Bank of China
                               Industrial and Commercial Bank of China
                               China Construction Bank
                               Bank of China
                               BANK OF COMMUNICATIONS
                               China Merchants Bank
                               CHINA CITIC BANK
                               The Hongkong and Shanghai Banking Corporation Limited
                               AGRICULTURAL DEVELOPMENT BANK OF CHINA