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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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