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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

          Email:ir@cofco.com

          Website:www.chinaagri.com

          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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