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          2. 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. Chen Lang

            Executive Directors:Ms. Luan Xiuju and Mr. Shen Peng

            Non-Executive Directors:Mr. Chen Lang, Ms. Xiao Jianping and Mr. Qin Yelong

            Independent Non-Executive Directors:Mr. Stephen Edward Clark, Mr. Li Hung Kwan, Alfred and Mr. Mok Wai Bun, Ben

            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,  Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong

            Principal Bankers: Bank of China (Hong Kong) Limited

                                           China CITIC Bank Corporation Limited

                                           China Construction Bank Corporation

                                           China Merchants Bank
                                           DBS Bank (Hong Kong) Limited

                                           Hang Seng Bank Limited
                                           Mizuho Bank, Ltd.
                                           MUFG Bank, Ltd., Hong Kong Branch
                                           The Hongkong and Shanghai Banking Corporation Limited

            Solicitor:Conyers Dill & Pearman


             

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