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      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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