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          2. Stock Code:00906.HK

            Stock Abbreviation:COFCO Packaging

            Company Name(Chinese) :中粮包装控股有限公司

            Company Name (English):CPMC Holdings Limited

            Business Scope:Manufacturing of tinplate packaging products(three-piece beverage cans, food cans, aerosol cans, metal caps, coated iron, steel barrel, etc.), aluminum packaging products (two-piece beverage cans and one-piece cans) and plastic packaging products

            Category:Comprehensive consumer products packaging

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

            Office Address:Room 2303, 23/F COFCO Tower, 262 Gloucester Road, Causeway Bay, Hong Kong

            Tel:(852) 2833 0555

            Fax:(852) 2833 0554

            Chairman:Mr. Zhang Xin

            Main Shareholders:COFCO (Hong Kong) Limited

            Executive Directors:Mr. Zhang Xin Mr.Zhang Ye

            Non-Executive Directors:Mr.Li Jian, Mr. Chen Qianzheng, Mr. Zhou Yuan, Mr. Shen Tao

            Independent Non-Executive Directors:Mr. Cheng Yuk Wo, Mr. Fu Tingmei, Mr. Pun Tit Shan

            Company Secretary:Mr. Yim Ming Chun

            Investor Relations Dept.:Ms. Huang Jin, Mr. Du Bin

            Fax:(86) 10 8563 7022 、(86) 571 8738 8199

            Email:ir.cpmc@cofco.com

            Website:www.cofcopack.com

            Hong Kong Branch Share Registrar and Transfer Office:Central Registration Hong Kong Limited Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong

            Principal Bankers:Agricultural Bank of China Limited
                                           Bank of Communications Co.Ltd.
                                           Bank of China Limited
                                           China CITIC Bank Corporation Limited
                                           China Construction Bank Corporation
                                           Industrial and Commercial Bank of China Ltd.
                                           Industrial and Commercial Bank of China (Asia) Limited
                                           The Hong Kong and Shanghai Banking Corporation Limited
                                           The Bank of Tokyo-Mitsubishi UFJ.Ltd.

            Solicitor:Loong & Yeung Solicitors

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