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      2. 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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