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            China Agri

            Stock Code:00606.HK

            Stock Abbreviation:China Agri

            Company Name(Chinese):中国粮油控股有限公司

            Company Name (English):China Agri-Industries Holdings Limited

            Business Scope:Oilseeds processing, rice processing and trading, wheat processing as well as brewing materials

            Category:Agricultural products processing

            Registered Address:31/F, COFCO Tower, 262 Gloucester Road, Causeway Bay, Hong Kong

            Office Address:31/F, COFCO Tower, 262 Gloucester Road, Causeway Bay, Hong Kong

            Chairman :Mr. Luan Richeng

            Executive Directors:Mr. Wang Zhen(Managing Director), Mr.Xu Guanghong, Ms.Hua Jian

            Non-Executive Directors:Mr. Jia Peng,Mr. Meng Qingguo

            Independent Non-Executive Directors:Mr. LAM Wai Hon, Ambrose, Mr. Patrick Vincent VIZZONE, Mr. ONG Teck Chye

            Company Secretary:Ms. LOOK Pui Fan

            Investor Relations and Public Relations:Mr. MA Yifan

            Tel:(852) 2833-0606

            Fax:(852) 2833-0319



            Share Registrar and Transfer Office:Tricor Progressive Limited,Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong

            Principal Bankers:Agricultural Bank of China Limited

                                           Agricultural Development Bank of China

                                           Australia and New Zealand Banking Group Limited

                                           Bank of China Limited

                                           DBS Bank Limited

                                           Deutsche Bank

                                           Hang Seng Bank

                                           Industrial and Commercial Bank of China (Asia) Limited

                                           Rabobank International (Hong Kong Branch)

                                           Standard Chartered Bank

                                           The Sumitomo Trust & Banking Company Limited

                                           United Overseas Bank Limited

            Solicitor:Reed Smith LLP


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