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Click here to download admission document published on 12 November 2007
Detailed profiles of China Food Company management
The Directors recognise the importance of sound corporate governance commensurate with the size and stage of development of the Company and the interests of Shareholders. As the Company grows, the Directors intend that it should develop policies and procedures that reflect the Principles of Good Governance and Code of Best Practice, as published by the Committee on Corporate Governance (commonly known as the “Combined Code”). So far as is practicable, taking into account the size and nature of the Company, the Directors will take steps to comply with the Combined Code. The Directors have established an audit committee to receive and review reports from management and from the auditors relating to the interim and annual accounts and to the system of internal financial control. The Directors have also established a remuneration committee, which will, when applicable, determine the terms and conditions of service of executive directors.
The Company has adopted a code based on the Model Code for Directors' Dealings and will take all proper and reasonable steps to ensure compliance by the Directors and relevant employees.
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.
The members of the audit committee will comprise John McLean, (Chairman), Derek Marsh and Raphael Tham. The audit committee will have 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 will receive and review reports from the Company's management and auditors. The audit committee will meet on at least two occasions in each financial year and will have unrestricted access to the Company's auditors.
The members of the remuneration committee will comprise Derek Marsh (Chairman), John McLean and Raphael Tham. The remuneration committee will, amongst other things, make recommendations to the Board on matters relating to the remuneration of the chief executive officer and other executive directors. The remuneration committee will also make 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.
| Ordinary shares of 4p each in the capital of the Company | 66,399,991 |
86.41% of shares are not in public hands
| Sound Ventures Holdings Inc. | 31.28% |
| Main World Investments Limited | 22.25% |
| Albany Capital Plc | 20.00% |
| IFS Capital Assets Pte. Limited | 6.27% |
| Lam Soon Realty (Pte) Limited | 3.78% |
There are no restrictions on the transfer of The China Food Company securities
Click here to download - China Food Company Annual Report and Accounts for the year ended 31 December 2008 (PDF)
Click here to download - China Food Company Interim Results for the six months ended at 30 June 2008 (PDF)
Click here to download - China Food Company Annual Report and Accounts for the year end 31 December 2007 (PDF)
Click here to download admission document published on 12 November 2007
| Company Secretary | June Paddock |
| Registered Office |
17 Hanover Square London W1S 1HU |
| Company Number | 06077223 |
| Nominated Advisor and Broker |
FinnCap 4 Coleman Street London EC2R 5TA |
| Solicitors to the Company - London |
Fasken Martineau Stringer Saul LLP 17 Hanover Square London W1S 1HU |
| Solicitors to the Company - Singapore |
Lee & Lee 168 Robinson Road # 25-01 Capital Tower Singapore 068912 |
| Auditors to the Company |
Grant Thornton UK LLP Grant Thornton House 10-12 Russell Square London WC1B 5LF |
| Registrars |
Computershare Investor Services Plc PO Box 82 Bridgewater Road Bristol BS99 7NH |