AIM RULE 26

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AIM Rule 26

The information disclosed in these investor relations web pages are in accordance with Rule 26 of AIM Rules for Companies. All information relating to Rule 26 compliance can be found on this page. Where the information is not found, a reference to its location can be found as a web link.

Company Information

Description of business

China Food Company, based in Shandong province in the People’s Republic of China, a region with a population of circa 94 million, operates a group of well-established food manufacturing businesses producing a range of cooking and dipping sauces. China Food is the 9th largest producer of soya sauce in China, with a very strong brand for cooking and dipping sauces which are sold through a network of distributors and outlets of supermarket chains in the north-eastern region of the PRC, such as Tesco, Wal Mart, Carrefour and Jialejia.

The animal feed business, Fuss Feed, produces premix, concentrate and compound feedstuffs, and is based in Shandong, an important province for the production of livestock in China.

Country of incorporation and main country of operation China Food Company Plc business operations are currently located at facilities in Shou Guang City and Weifang City, both of which are in the PRC’s central Shandong province. China Food Company Plc registered office is 17 Hanover Square, London, W1S 1HU.

Governance Information

Directors names and biographies

Audit and remuneration committees

The members of the audit committee comprise John McLean, (Chairman), Derek Marsh and Raphael Tham. The audit committee has primary responsibility for monitoring the quality of internal controls and ensuring that the financial performance of the Enlarged Group is properly measured and reported on. In addition, it receives and reviews reports from the Company's management and auditors. The audit committee meets on at least two occasions in each financial year and has unrestricted access to the Company's auditors.

The members of the remuneration committee comprise Derek Marsh (Chairman), John McLean and Raphael Tham. The remuneration committee, amongst other things, makes recommendations to the Board on matters relating to the remuneration of the chief executive officer and other executive directors. The remuneration committee also makes recommendations to the Board on proposals for the granting of share options and other equity incentives pursuant to any share option scheme or equity incentive scheme in operation from time to time.