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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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