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          2. COFCO(Hong Kong)

            Company Name(Chinese):中粮集团(香港)有限公司

            Company Name (English):COFCO (Hong Kong) Limited

            BCompany ProfileCOFCO (Hong Kong) Limited (“COFCO (HK)”) is a wholly-owned subsidiary of COFCO Corporation (“COFCO”). As COFCO’s flagship subsidiary, it acts as the primary platform for executing COFCO’s overseas business strategy. Over the years, the assets and businesses of COFCO (HK) have continued to grow rapidly through reorganizations, asset injections by COFCO and acquisitions.

            COFCO (HK)’s business is extensive and conducted mainly through its subsidiaries. It currently holds majority interests in four companies listed on the main board of The Stock Exchange of Hong Kong Limited ("SEHK"), namely, China Agri-Industries Holdings Limited (stock code: 00606.HK), China Foods Limited (stock code: 00506.HK), CPMC Holdings Limited (stock code: 00906.HK) and The Hong Kong Parkview Group Limited (stock code: 00207.HK) as well as controls approximately 27.01% interest in China Mengniu Dairy Company Limited (stock code: 02319.HK), which is listed on the main board of SEHK. It also holds an approximately 20.74% interest in COFCO Biochemical (Anhui) Co., Ltd (stock code: 000930.SZ), which is listed on the Shenzhen Stock Exchange. COFCO (HK) further holds a significant part of the real property and hotel development business of COFCO.

            Principle BusinessAgricultural products, branded consumer foods, real estate and hotels, packaging products and others.

            Registered Office33/F Top Glory Tower, 262 Gloucester Road, Causeway Bay, Hong Kong

            Office Address33/F Top Glory Tower, 262 Gloucester Road, Causeway Bay, Hong Kong

            Tel(852)2833 0288

            Fax(852) 2833 0283

            Last Revision Date5th November, 2013


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