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                           | Corporate Information | Corporate Social Responsibility
                                      | Traceability System |  
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| Company Name | DaChan Food (Asia) Limited |  
| Stock Code | 03999 |  
| Market Type | Main Board |  
| Industry Type | Food Consumption |  
| Principal Activities | Vertically integrated chicken meat, processed food and feeds manufacturers in the PRC. |  
| Date of Listing | 2007-10-04 |  
| Chairman | James Chun-Hsien Wei |  
| Major Shareholder | Great Wall Enterprise Co. Ltd. |  
| China Headquarter | Room 401, 4th Floor, Office Tower C, Vanton Center, No.6 Chaowai Street, Chaoyang District, Beijing 100020, China |  
| Hong Kong Office | Suite 1806, Tower 1, The Gateway 25 Canton Road, Tsimshatsui, Kowloon, Hong Kong |  
| Company Secretary | Ms. Rae Y. P. Cho |  
| Share Registrars | Tricor Investor Services Limited |  
| Auditors | KPMG |  
| Bankers | The Hongkong and Shanghai Banking Corporation Limited |  
| Legal Advisors | WONG & TANG, SOLICITORS |  
| Tel | (852) 2737 5300 |  
| Fax | (852) 2730 3773 |  
| Email | info@dachanfoodasia.com |  
| Website | www.dfa3999.com |  |  |