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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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