Company Profile
Company Profile
Directors
Chairman and Non-executive Director

Ning Gaoning

Executive Directors

Yu Xubo (Managing Director)

Lv Jun

Yue Guojun

Non-executive Directors

Chi Jingtao

Ma Wangjun

Independent Non-executive Directors

Lam Wai Hon, Ambrose

Victor Yang

Patrick Vincent Vizzone

Nomination Committee

Ning Gaoning (Chairman)

Chi Jingtao

Lam Wai Hon, Ambrose

Victor Yang

Patrick Vincent Vizzone

Remuneration Committee

Chi Jingtao (Chairman of Remuneration Committee)

Ma Wangjun

Lam Wai Hon, Ambrose

Victor Yang

Patrick Vincent Vizzone

Audit Committee

Lam Wai Hon, Ambrose (Chairman of Audit Committee)

Ma Wangjun

Chi Jingtao

Victor Yang

Patrick Vincent Vizzone

Auditors

Ernst & Young

Certified Public Accountant

Legal Advisor

Herbert Smith LLP

Principal Bankers

Industrial and Commercial Bank of China Limited

China Construction Bank Corporation

Bank of China Limited

Agricultural Bank of China Limited

Rabobank International (Hong Kong Branch)

ING Bank N.V., Hong Kong Branch

Bank of China (Hong Kong) Limited

Australia and New Zealand Banking Group Limited

Registered Office

31st Floor Top Glory Tower 262 Gloucester Road Causeway Bay Hong Kong

Company Secretary

LEE Lai Yam

Hong Kong Principal Share Registrar And Transfer Office

Tricor Progressive Limited

26th Floor, Tesbury Centre 28 Queen’s Road East Wanchai, Hong Kong

Investor Relations

Telephone: +852 2833 0606

Facsimile: +852 2833 0319

E-mail: ir@cofco.com

Company website:www.chinaagri.com