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                              Corporation Information
                                 
                               
                              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
                               
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