统一企业中国 二零一三年中期报告

3Uni-President China Holdings Ltd. Interim Report 2013 Corporate Information NOMINATION COMMITTEE Mr. Fan Ren-Da, Anthony (Chairman)Mr. Lo Chih-Hsien Mr. Lo Peter REMUNERATION COMMITTEE Mr. Chen Sun-Te (Chairman)Mr. Lin Chang-Sheng Mr. Yang Ing-Wuu PRINCIPAL BANKERS Agricultural Bank of China Bank of China Industrial and Commercial Bank of China China Construction Bank China Merchants Bank AUDITOR PricewaterhouseCoopers Certified Public Accountants HONG KONG LEGAL ADVISERS Leung & Lau 3rd Floor, Agricultural Bank of China Tower 50 Connaught Road C.Central, Hong Kong PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road, George Town Grand Cayman KY1-1110Cayman Islands HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Computershare Hong Kong Investor Services Limited Shops 1712-1716, 17th Floor Hopewell Centre 183 Queen ’s Road East, Wanchai Hong Kong

50

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Royal Bank of Canada Trust Company

(Cayman) Limited

4th Floor, Royal Bank House

24 Shedden Road, George Town

Grand Cayman KY1-1110

Cayman Islands

183

17 1712-1716