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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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