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          China Foods

          Stock Code:00506.HK

          Stock Abbreviation:China Foods

          Company Name(Chinese):中国食品有限公司

          Company Name (English):China Foods Limited

          Business Scope:Beverage Business

          Category:Drinks and Beverage

          Registered Address:Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda

          Office Address:Room B, 32/F, COFCO Tower, 262 Gloucester Road, Causeway Bay, Hong Kong

          Tel:(852) 2833 0388

          Fax:(852) 2833 0380

          Chairman:Mr. Chen Lang

          Executive Directors:Ms. Luan Xiuju and Mr. Shen Peng

          Non-Executive Directors:Mr. Chen Lang, Ms. Xiao Jianping and Mr. Qin Yelong

          Independent Non-Executive Directors:Mr. Stephen Edward Clark, Mr. Li Hung Kwan, Alfred and Mr. Mok Wai Bun, Ben

          Company Secretary:Ms. Liu Kit Yee, Linda

          Investor Relations Dept:Mr. Law Wing Hee (Financial Controller)

          Tel:(852) 2833 0346

          Fax:(852) 2833 0380

          Email:haiglaw@cofco.com

          Website:www.chinafoodsltd.com

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

          Principal Bankers: Bank of China (Hong Kong) Limited

                                         China CITIC Bank Corporation Limited

                                         China Construction Bank Corporation

                                         China Merchants Bank
                                         DBS Bank (Hong Kong) Limited

                                         Hang Seng Bank Limited
                                         Mizuho Bank, Ltd.
                                         MUFG Bank, Ltd., Hong Kong Branch
                                         The Hongkong and Shanghai Banking Corporation Limited

          Solicitor:Conyers Dill & Pearman


           

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