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COFCO Meat

Stock Code:01610.HK

Stock Abbreviation:COFCO MEAT

Company Name(Chinese):中粮肉食控股有限企业

Company Name (English):COFCO Meat Holdings Limited

Business Scope:Feed production, hog production, slaughtering and cutting, production, distribution and sale of fresh pork and processed meat products, import and distribution of meat products (including pork, beef, poultry and mutton)

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. JIANG Guojin

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:Mr. FU Tingmei, Mr. LI Michael Hankin, Mr. LEE Ted Tak Tai, Dr. JU Jiandong

Financial Controller:Mr. LI Lei

Company Secretary:Dr. ZHANG Nan, Ms. Chau Hing Ling

Investor Relations and Public Relations:Dr. ZHANG Nan

Tel:(86) 10-85005339

Fax:(86) 10-85623500

Email:ircofcomeat@cofco.com

Website:www.cofcomeat.com

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 Limited
                               Beijing Branch of Bank of Communications Co., Ltd. 
                               Industrial and Commercial Bank of China Limited