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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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