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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
             
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