CELESTIAL NUTRIFOODS LIMITED

Full Company Name:	Celestial NutriFoods Limited
Incorporated in :	BERMUDA
Incorporated on :	8 Sep 2003
ISIN Code :	BMG1991H1043
Registered Office :	Clarendon House 2 Church Street Hamilton HM 11 Bermuda
Telephone:	86 10 65561809
Fax:	86 10 65575240
Secretary:	Tan Ping Ping Ira Stuart Outerbridge III (Asst)
Link to Internet Website	http://www.celestialnutrifoods.com/

SHARE CAPITAL
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Authorised Capital :	USD84,030,000 ordinary shares	Par Value :	USD0.060
Issued & Paid-up Capital :	USD38,188,403	Trading Currency :	SGD

LISTINGS Listed on 9 January 2004 on SGX Mainboard

REGISTRARS Codon Services Limited (Bermuda) Tricor Barbinder Share Registration Services (Singapore) REGISTRAR ADDRESS Codon Services Limited Clarendon House 2 Church Street Hamilton HM 11 Bermuda Tricor Barbinder Share Registration Services 8 Cross Street #11-00 PWC Building Singapore 048424

AUDITORS PricewaterhouseCoopers

BACKGROUND The Company was incorporated in Bermuda on 8 September 2003. Celestial is a manufacturer of soy protein-based food & beverage products. Nestled in the heart of China’s soybean agriculture base – Heilongjiang, the northern-most province of China, Celestial enjoys close proximity to the raw materials needed for the Group’s production. All products are manufactured from non-genetically modified soybeans purchased from local farmers or government stock houses. The Group produces a wide range of soy protein-based food and beverage products under its “Sun Moon Star” brand name. The Group’s range of products can be classified into Retail and Industrial categories. Currently, the Group manufactures protein powders, canned protein beverages, soybean milk powders and high protein biscuits for the consumer market while its soy protein isolate is targeted at industrial users. From the soybean production process, the Group also produces soybean oil, which is a by-product. The soy protein-based products the Group manufactures, reach end consumers in 29 provinces and over 150 cities in China through supermarket chains. Celestial is the only soy protein-based product manufacturer in Heilongjiang Province invited to co-develop the first phase of the Hi-Tech Soybean Zone project initiated by Daqing City Government. This Soybean Zone project allows the Group to boost it’s total production capacity from 53,000 tonnes to 213,500 tonnes per annum and to diversify its product portfolio. Three new products will be developed and introduced, including soy functional protein, biochemical feedstuff and lecithin.

Information Last updated on 07/04/2008 07:00:31 AM