CHINA KANGDA FOOD COMPANY LTD

Full Company Name:	China Kangda Food Company Limited
Incorporated in :	BERMUDA
Incorporated on :	28 Apr 2006
ISIN Code :	BMG2110F1023
Registered Office :	Clarendon House 2 Church Street Hamilton HM 11 Bermuda
Telephone:	86 0532 8617 1115
Fax:	86 0532 8616 7510
Secretary:	Kang Peiqiang Josephine Toh Leung Ting Yuk Ira Stuart Outerbridge III (Asst Secretary)
Link to Internet Website	http://www.kangdafood.com

SHARE CAPITAL
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Authorised Capital :	HKD500,000,000 ordinary shares	Par Value :	HKD0.250
Issued & Paid-up Capital :	HKD110,526,500	Trading Currency :	SGD

LISTINGS Listed on 9 October 2006 on SGX Mainboard

REGISTRARS Codan Services Limited (Bermuda) BACS Private Limited (Singapore) REGISTRAR ADDRESS Codan Services Limited Clarendon House 2 Church Street Hamilton HM 11 Bermuda BACS Private Limited 63 Cantonment Road Singapore 089758

AUDITORS Grant Thornton

BACKGROUND The Company was incorporated in Bermuda on 28 April 2006. The Group is a diversified food processing group in China primarily involved in the processing of a wide range of food types, including chicken, rabbit meat, seafood, vegetables, pork, soup ingredients and seasoning. The Group’s key products are mainly processed food products as well as chilled and frozen chicken and rabbit meat products. The Group’s processed food products are mainly ready-to-eat food products such as Japanese curry products, varieties of soup products, de-oxygenated consumer packed chestnuts, meatballs, fried chicken wings, fried chicken drumsticks, roasted/barbequed rabbit meat and seafood products. In addition, the Group also acts as OEM manufacturer of chicken-based cooked products, chestnuts, instant soup and curry products for Japanese food corporations. The Group distributes its products to more than 20 countries including Japan, South Korea, Hong Kong, Russia and certain countries in the European Union and in 14 provinces and over 20 major cities in China (including to food processing companies which are suppliers of major restaurant chains in China and to major supermarkets) under its own brand names or sold under the brands of its OEM customers.

Information Last updated on 07/04/2008 07:00:38 AM