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      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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