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      China Modern Dairy

      Stock Code01117.HK

      Stock AbbreviationCH MODERN D (1117)

      Company Name(Chinese)中国现代牧业控股有限公司

      Company Name (English)China Modern Dairy Holdings Ltd

      Business ScopeThe principal activity of the Company is investment holding and its subsidiaries are mainly engaged in production and sales of milk.

      CategoryDairy industry

      Registered AddressMaples Corporate Services Limited. PO Box 309, Ugland House Grand Cayman, KY1-1104, Cayman Islands

      Office AddressSuites 801-2, 8/F, COFCO Tower, 262 Gloucester Road, Causeway Bay, Hong Kong

      Chairman Mr. Lu Minfang

      Executive DirectorsMs. Gao Lina, Mr. Han Chunlin

      Non-Executive DirectorsMr. Lu Minfang, Mr. Julian Wolhardt Juul, Mr. Zhang Ping, Mr. Wen Yongping

      Independent Non-Executive DirectorsMr. Li Shengli, Mr. Lee Kong Wai Conway, Mr. Kang Yan

      Chief Financial OfficerMr. Dong Xianli

      Company SecretaryMr. Li Kwok Fat

      Tel(852) 2850-6252

      Fax(852) 2851-6980

      Emailheather.xie@moderndairyir.com

      Websitehttp://www.moderndairyir.com/en/index.htm

      Hong Kong Branch Share Registrar and Transfer OfficeComputershare Hong Kong Investor Services Limited

      Principal BankersAgricultural Development Bank of China Maanshan Branch, China Construction Bank Maanshan Branch, Bank of Communication Maanshan Branch, Citibank N.A. Hong Kong

      SolicitorCleary Gottlieb Steen & Hamilton (Hong Kong)

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