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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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