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      Mengniu Dairy

      Stock Code:02319.HK

      Stock Abbreviation:Mengniu Dairy

      Company Name(Chinese):中国蒙牛乳业有限公司

      Company Name (English):China Mengniu Dairy Company Limited

      Business Scope:Production and sale of dairy products

      Category:Dairy products

      Registered Address:Maples Corporate Services Limited; P.O. Box 309 Ugland House Grand Cayman KY1-1104 Cayman Islands

      Office Address:Suites 801-2, 8th Floor, COFCO Tower, 262 Gloucester Road, Causeway Bay, Hong Kong

      Tel:(852) 2180-9052

      Fax:(852) 2180-9039

      Chairman:Mr. MA Jianping

      Executive Directors:Mr. Jeffrey, Minfang LU (Chief Executive Officer), Ms. WU Wenting

      Non-Executive Directors:Mr. MA Jianping (Chairman). Mr. NIU Gensheng, Mr. Tim Ørting JØRGENSEN, Mr. Filip KEGELS

      Independent Non-Executive Directors:Mr. JIAO Shuge (alias JIAO Zhen) (Vice-Chairman) , Mr. Julian Juul WOLHARDT,  Mr. ZHANG Xiaoya,  Mr. YAU Ka Chi

      Financial Controller:Mr. Chris Kwok

      Company Secretary:Mr. Chris Kwok

      Investor Relations Dept.:Mr. Chris Kwok

      Email:ir@mengniu.cn

      Website:www.mengniu.com.cn

      Hong Kong Branch Share Registrar and Transfer Office:Computershare Hong Kong Investor Services Limited 46/F., Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong

      Auditors:Ernst & Young

      Principal Bankers:Agricultural Bank of China
                                     BNP Paribas
                                     Industrial Commercial Bank of China
                                     Ping An Bank
                                     Rabobank
                                     Standard Chartered Bank

      Solicitor:Hong Kong Law
                      Sullivan & Cromwell
                      Cayman Islands Law
                      Maples and Calder Asia 

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