COFCO Capital

Stock Code：002423.SZ

Stock Abbreviation：COFCO Capital

Company Name(Chinese)：中糧資本控股股份有限公司

Company Name (English)：COFCO Capital Holdings Co.,Ltd.

Business Scope：Insurance, Trust, Futures, Bank etc.

Category：Finance

Registered Address：ChengLiu Town, JiYuan city, HeNan Province

Office Address：Room 1105, COFCO Fortune Plaza No.8 Chaoyangmen South Ave., Beijing

Chairman, General Manager：Mr. Sun Yanmin

Members of the Board：Mr. Sun Yanmin, Mr. Wan Zaotian, Mr. Luo Jiamang, Mr. Sun Changyu, Mr. Mei Jinfang, Mr. Sun Zheng, Mr. Qian Wei, Mr. Hu Wan

Company Secretary, Financial Controller：Mrs. Jiang Zhenghua

Tel：(010) 85006688

Fax：(010) 85617029