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                Stock Code 00906.HK
                Company Name CPMC Holdings Limited
                Listed Date 16 November 2009
                Business Scope Investment Holding company and subsidiaries are principally engaged in the manufacturing of mextal beverage cans (two-piece beverage aluminium cans and three-piece beverage tinplates cans), integrated mextal packaging products (food cans, aerosol cans, mextal caps, printed and coated tinplates, steel barrels, etc.) and plastic packaging products.
                Category Packaging business
                Registered Office 33rd Floor, COFCO Tower, 262 Gloucester Road, Causeway Bay, Hong Kong
                Head Office 32rd Floor, COFCO Tower, 262 Gloucester Road, Causeway Bay, Hong Kong
                Tel +852-2833-0555
                Fax +852-2833-0554
                Chairman Mr. Zhang Xin
                Main Shareholder COFCO (Hong Kong) Limited
                Members of the Board
                Executive Director
                Mr. ZHANG Xin (Chairman)
                Mr. ZHANG Ye

                Non-Executive Director
                Ms. YU Youzhi 
                Mr. CHEN Qianzheng
                Mr. ZHOU Yuan
                Mr. SHEN Tao

                Independent Non-Executive Directors
                Mr. Cheng Yuk Wo
                Mr. Pun Tit Shan
                Mr. CHEN Jihua
                General Manager
                of Financial Department
                Ms. Yang Xiaoyan
                Company Secretary Mr. Yim Ming Chung
                Investor Relations Dept. Ms. Huang Jin
                Mr. Du Bin
                Fax 86-10-85637022   86-571-87388199
                Website www.cofco-pack.com
                Email fun_email('ir.cpmc','cofco.com') ir.cpmc@cofco.com
                Hong Kong Share Registrar Computershare Hong Kong Investor Services Limited
                Shops 1712-1716, 17th Floor, Hopewell Centre,183 Queen's Road East, Wanchai, Hong Kong
                Auditor Ernst & Young
                Principal Bankers Agricultural Bank of China Limited
                Bank of Communications Co., Ltd.
                Bank of China Limited
                China CITIC Bank Corporation Limited
                China Construction Bank Corporation
                Industrial and Commercial Bank of China Ltd.
                Industrial and Commercial Bank of China (Asia) Limited
                The Hong Kong and Shanghai Banking Corporation Limited
                The Bank of Tokyo-Mitsubishi UFJ, Ltd.
                Solicitors Loong & Yeung Solicitors