CORPORATE GOVERNANCE C.P. Pokphand Co. Ltd. ("CPP" or the "Company") is an investment holding company incorporated in Bermuda. Since 1988, the Company has been listed on the Main Board of The Stock Exchange of Hong Kong Limited under stock code 43. CPP and its subsidiaries (the "Group") is a leading agri-food conglomerate in China and Vietnam. BOARD COMMITTEES AUDIT COMMITTEE’S TERMS OF REFERENCE DOWNLOAD REMUNERATION COMMITTEE’S TERMS OF REFERENCE DOWNLOAD NOMINATION COMMITTEE'S TERMS OF REFERENCE DOWNLOAD PROCEDURES FOR A SHAREHOLDER TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR DOWNLOAD MEMORANDUM OF ASSOCIATION AND BYE-LAWS DOWNLOAD DOCUMENTS ON DISPLAY (001) Memorandum of Association and Bye-Laws of the Company (Eng) DOWNLOAD (002) Memorandum of Association and Bye-Laws of the Company (Chi) DOWNLOAD (003) Memorandum and Articles of Association of the Offeror DOWNLOAD (004) Annual Report 2018 (Eng and Chi) DOWNLOAD (005) Annual Report 2019 (Eng and Chi) DOWNLOAD (006) Annual Report 2020 (Eng and Chi) DOWNLOAD (007) Interim Report 2020 (Eng and Chi) DOWNLOAD (008) Interim Report 2021 (Eng and Chi) DOWNLOAD (009) Letter from the Board DOWNLOAD (010) Letter from the Independent Board Committee DOWNLOAD (011) Letter from the Independent Financial Adviser DOWNLOAD (012) Material Contract - Acquisition Agreement dated 14 September 2020 DOWNLOAD (013) Consent Letter from UBS DOWNLOAD (014) Consent Letter from Ballas Capital Limited DOWNLOAD (015) Consent Letter from KPMG DOWNLOAD (016) Rollover Agreement DOWNLOAD (017) Third Quarterly Results Announcement (Eng) DOWNLOAD (018) Third Quarterly Results Announcement (Chi) DOWNLOAD (019) Report from KPMG on the Profit Estimate DOWNLOAD (020) Report from the Independent Financial Adviser on the Profit Estimate DOWNLOAD (021) Scheme Document (Eng) DOWNLOAD (022) Scheme Document (Chi) DOWNLOAD DISCLAIMER CONTACT US Copyright © 2021 C.P. Pokphand Co. Ltd. All Rights Reserved

FINANCIAL REPORTS 2021 Interim Report DOWNLOAD 2020 Annual Report DOWNLOAD Interim Report DOWNLOAD 2019 Annual Report DOWNLOAD Interim Report DOWNLOAD 2018 Annual Report DOWNLOAD Interim Report DOWNLOAD 2017 Annual Report DOWNLOAD Interim Report DOWNLOAD 2016 Annual Report DOWNLOAD Interim Report DOWNLOAD 2015 Annual Report DOWNLOAD Interim Report DOWNLOAD 2014 Annual Report DOWNLOAD Interim Report DOWNLOAD 2013 Annual Report DOWNLOAD Intermid Report DOWNLOAD 2012 Annual Report DOWNLOAD Interim Report DOWNLOAD 2011 Annual Report DOWNLOAD Interim Report DOWNLOAD 2010 Annual Report DOWNLOAD Interim Report DOWNLOAD 2009 Annual Report DOWNLOAD Interim Report DOWNLOAD 2008 Annual Report DOWNLOAD Interim Report DOWNLOAD 2007 Annual Report DOWNLOAD Interim Report DOWNLOAD 2006 Annual Report DOWNLOAD Interim Report DOWNLOAD 2005 Annual Report DOWNLOAD Interim Report DOWNLOAD DISCLAIMER CONTACT US Copyright © 2021 C.P. Pokphand Co. Ltd. All Rights Reserved