

| Company Name | China Starch Holdings Limited |
| Registered Office | Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands |
| Head Office and Principal Place of Business in Hong Kong | Suite 3312, Tower 1 Times Square 1 Matheson Street Causeway Bay Hong Kong |
| Sector | Food / Manufacturing / Resources |
| Web Site Address | www.chinastarch.com.hk |
| Phone Number | (852) 2866 6390 |
| Fax Number | (852) 2877 0273 |
| Email Address | ir@chinastarch.com.hk |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. Tian Qixiang (Chairman) Mr. Gao Shijun (Chief Executive Officer) Mr. Yu Yingquan Mr. Liu Xianggang Independent Non-executive Directors Ms. Dong Yanfeng Mr. Cao Zenggong Mr. Yue Kwai Wa, Ken |
| Company Secretary | Mr. Leung Siu Hong, FCCA, FCPA, ACS, ACIS |
| Principal Bankers | China Construction Bank Corporation Agricultural Bank of China Industrial and Commercial Bank of China Shandong Shouguang Rural Commercial Bank China Merchants Bank |
| Auditor | Pricewaterhouse Coopers 22/F, Prince's Building Central Hong Kong |
| Legal Advisers | Chiu & Partners 40th Floor Jardine House 1 Connaught Place Hong Kong |
| Cayman Islands Share Registrar and Transfer Office | Butterfield Fulcrum Group (Cayman) Limited Butterfield House 68 Fort Street P.O. Box 705 Grand Cayman KY1-1107 Cayman Islands |
| Hong Kong Branch Share Registrar and Transfer Office | Tricor Investor Services Limited 26th Floor, Tesbury Centre 28 Queen's Road East Wanchai Hong Kong |
| HKEx Stock Code | 3838 |
| Listing Date | 27th September, 2007 |
updated 16th April, 2012
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