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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)
        Executive Director and the Managing Director



        Mr. Shen Peng
        Executive Director



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