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      COFCO Meat

      Stock Code:01610.HK

      Stock Abbreviation:COFCO MEAT

      Company Name(Chinese):中粮肉食控股有限公司

      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

      Email:ircofcomeat@cofco.com

      Website:www.cofco-joycome.com.cn

      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
                                     DBS
                                     Rabobank
                                     AGRICULTURAL DEVELOPMENT BANK OF CHINA

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