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            Executive Committee
            The board of directors (the “Board”) of China Foods Limited (the “Company”) resolved on 28 March 2011 to establish a committee known as the Executive Committee (the “Committee”) to assist the Board to deal with and supervise the day-to-day business operations, management and administration of the Company and its subsidiaries (together the “Group”).
            Terms of Reference of the Executive Committee
            Executive Committee
            Mr. Qing Lijun (Chairman)
            Chairman of the Board, Executive Director and Managing Director



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