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      China Agri

      Stock Code:00606.HK

      Stock Abbreviation:China Agri

      Company Name(Chinese):中国粮油控股有限公司

      Company Name (English):China Agri-Industries Holdings Limited

      Business Scope:Oilseeds processing, rice processing and trading, wheat processing as well as brewing materials

      Category:Agricultural products processing

      Registered Address:31/F, COFCO Tower, 262 Gloucester Road, Causeway Bay, Hong Kong

      Office Address:31/F, COFCO Tower, 262 Gloucester Road, Causeway Bay, Hong Kong

      Chairman :Mr. Luan Richeng

      Executive Directors:Mr. Wang Zhen(Managing Director), Mr.Xu Guanghong, Ms.Hua Jian

      Non-Executive Directors:Mr. Jia Peng,Mr. Meng Qingguo

      Independent Non-Executive Directors:Mr. LAM Wai Hon, Ambrose, Mr. Patrick Vincent VIZZONE, Mr. ONG Teck Chye

      Company Secretary:Ms. LOOK Pui Fan

      Investor Relations and Public Relations:Mr. MA Yifan

      Tel:(852) 2833-0606

      Fax:(852) 2833-0319



      Share Registrar and Transfer Office:Tricor Progressive Limited,Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong

      Principal Bankers:Agricultural Bank of China Limited

                                     Agricultural Development Bank of China

                                     Australia and New Zealand Banking Group Limited

                                     Bank of China Limited

                                     DBS Bank Limited

                                     Deutsche Bank

                                     Hang Seng Bank

                                     Industrial and Commercial Bank of China (Asia) Limited

                                     Rabobank International (Hong Kong Branch)

                                     Standard Chartered Bank

                                     The Sumitomo Trust & Banking Company Limited

                                     United Overseas Bank Limited

      Solicitor:Reed Smith LLP


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